TEHNISKIE PROJEKTI, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHNISKIE PROJEKTI" |
| Registration number, date | 40003617023, 29.01.2003 |
| VAT number | LV40003617023 from 18.02.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2003 |
| Legal address | Nākotnes iela 7, Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 108.01 | 107.03 | 129.99 |
| Personal income tax (thousands, €) | 8.37 | 9.02 | 12.60 |
| Statutory social insurance contributions (thousands, €) | 22.62 | 22.28 | 28.71 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.12.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.99 % | 967 | € 1 | € 967 | 23.05.2024 | 28.05.2024 | |
TP AIM, UABReg. no. 124587112
|
33.01 % | 939 | € 1 | € 939 | Lithuania | 23.05.2024 | 28.05.2024 |
Natural person |
33.01 % | 939 | € 1 | € 939 | 23.05.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
"Tehniskie projekti", SIA
Latgales 322B - 403, Rīga, LV-1063 Check address owners
Siltumapgāde un siltumtīkli
Historical addresses
| Tukuma rajons, Smārdes pagasts, Smārde, Nākotnes iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Smārdes pag., Smārde, Nākotnes iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (470.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (528.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (527.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (524.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (523.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (498.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (497.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (497.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (2.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (8.64 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (674.41 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (366.87 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (614.07 KB) | ||
2004 |
Annual report | 18.10.2012 | TIF (410.85 KB) | ||
2003 |
Annual report | 18.10.2012 | TIF (311.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.16 KB | 28.05.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 12.08.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 38.2 KB | 12.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 71.83 KB | 12.08.2015 | 13.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 454.19 KB | 12.08.2015 | 17.06.2015 | 16 |
Shareholders’ register |
TIF | 63.49 KB | 05.12.2013 | 25.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 18.10.2012 | 20.03.2006 | 1 |
Articles of Association |
TIF | 94.39 KB | 18.10.2012 | 20.03.2006 | 4 |
Shareholders’ register |
TIF | 14.34 KB | 18.10.2012 | 07.02.2003 | 1 |
Articles of Association |
TIF | 114.22 KB | 18.10.2012 | 15.01.2003 | 5 |
Memorandum of association |
TIF | 68.72 KB | 18.10.2012 | 15.01.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.02 KB | 28.05.2024 | 23.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
203.95 KB | 23.05.2024 | 16.05.2024 | 1 | |
Application |
EDOC | 54.59 KB | 23.05.2024 | 15.05.2024 | 4 |
Copy of the personal identification document |
267.96 KB | 23.05.2024 | 23.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 12.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 113.56 KB | 12.08.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 12.08.2015 | 13.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 05.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 241.81 KB | 05.12.2013 | 25.11.2013 | 2 |
Other documents |
TIF | 101.14 KB | 05.12.2013 | 13.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.42 KB | 03.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 777.16 KB | 03.12.2012 | 28.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.47 KB | 03.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.13 KB | 03.12.2012 | 28.11.2012 | 1 |
Other documents |
TIF | 140.83 KB | 03.12.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 18.10.2012 | 28.05.2009 | 2 |
Application |
TIF | 128.45 KB | 18.10.2012 | 25.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 18.10.2012 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 18.10.2012 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 18.10.2012 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.19 KB | 18.10.2012 | 03.04.2006 | 3 |
Application |
TIF | 93.27 KB | 18.10.2012 | 20.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 18.10.2012 | 20.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 18.10.2012 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 18.10.2012 | 20.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 18.10.2012 | 11.02.2003 | 1 |
Application |
TIF | 82.86 KB | 18.10.2012 | 07.02.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.05 KB | 18.10.2012 | 07.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 18.10.2012 | 07.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 18.10.2012 | 29.01.2003 | 1 |
Registration certificates |
TIF | 62.4 KB | 18.10.2012 | 29.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 18.10.2012 | 20.01.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 18.10.2012 | 16.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 18.10.2012 | 15.01.2003 | 1 |
Application |
TIF | 121.3 KB | 18.10.2012 | 15.01.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 18.10.2012 | 15.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 18.10.2012 | 15.01.2003 | 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