TEKNOTRE SABIEDRĪBA, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 01.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEKNOTRE SABIEDRĪBA" |
| Registration number, date | 50003632791, 02.06.2003 |
| VAT number | None (excluded 02.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2003 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 12 805 EUR , registered 10.02.2015 (registered payment 10.02.2015: 12 805 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.40 |
| Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Rīga, Stabu iela 47 | Until 10.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (322.79 KB) | ||
2008 |
Annual report | 13.07.2009 | TIF (530.21 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (789.61 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (478.51 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (403.46 KB) | ||
2004 |
Annual report | 07.03.2011 | TIF (1008.45 KB) | ||
2003 |
Annual report | 07.03.2011 | TIF (867.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.08 KB | 05.03.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 58.65 KB | 05.03.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 55.31 KB | 05.03.2015 | 05.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 07.03.2011 | 18.07.2007 | 1 |
Articles of Association |
TIF | 62.05 KB | 07.03.2011 | 18.07.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.73 KB | 07.03.2011 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 7.58 KB | 07.03.2011 | 18.07.2007 | 1 |
Articles of Association |
TIF | 64.83 KB | 07.03.2011 | 09.11.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.75 KB | 07.03.2011 | 09.11.2005 | 1 |
Shareholders’ register |
TIF | 10.66 KB | 07.03.2011 | 09.11.2005 | 1 |
Articles of Association |
TIF | 132.21 KB | 07.03.2011 | 19.05.2003 | 4 |
Memorandum of Association |
TIF | 48.57 KB | 07.03.2011 | 19.05.2003 | 2 |
Shareholders’ register |
TIF | 15.32 KB | 07.03.2011 | 19.05.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 02.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 02.06.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 16.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.95 KB | 05.03.2015 | 10.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 25.42 KB | 05.03.2015 | 05.02.2015 | 1 |
Application |
TIF | 221.84 KB | 05.03.2015 | 05.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 05.03.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.15 KB | 05.03.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 02.02.2015 | 02.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.75 KB | 28.01.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 07.03.2011 | 03.11.2008 | 1 |
Application |
TIF | 72.25 KB | 07.03.2011 | 29.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 07.03.2011 | 29.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.84 KB | 07.03.2011 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 07.03.2011 | 29.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 07.03.2011 | 23.07.2007 | 1 |
Application |
TIF | 172.12 KB | 07.03.2011 | 18.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 07.03.2011 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 07.03.2011 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 07.03.2011 | 18.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.26 KB | 07.03.2011 | 16.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 07.03.2011 | 16.07.2007 | 1 |
Registration certificates |
TIF | 51.85 KB | 07.03.2011 | 02.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 07.03.2011 | 15.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.11 KB | 07.03.2011 | 10.11.2005 | 2 |
Application |
TIF | 299.84 KB | 07.03.2011 | 09.11.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.32 KB | 07.03.2011 | 09.11.2005 | 1 |
Consent of the auditor |
TIF | 5.95 KB | 07.03.2011 | 09.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 07.03.2011 | 09.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 07.03.2011 | 09.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 07.03.2011 | 02.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 07.03.2011 | 19.05.2003 | 1 |
Application |
TIF | 312.42 KB | 07.03.2011 | 19.05.2003 | 7 |
Appraisal reports |
TIF | 24.44 KB | 07.03.2011 | 19.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 07.03.2011 | 19.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 07.03.2011 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 07.03.2011 | 19.05.2003 | 2 |
Application |
TIF | 813.27 KB | 07.10.2010 | 19.05.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 07.03.2011 | 16.05.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register