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"Technics SA" SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.05.2022, grounds for liquidation: 07.04.2022. vienīgā dalībnieka lēmums Nr. 04/2022.
Name "Technics SA" SIA
Legal form Limited Liability Company
Reg. No 40103237253
Reg. date 02.07.2009
Register Commercial Register
Legal Address Ziemeļu iela 20, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 2,845 EUR, 16.04.2015
Paid-in share capital, date 2,845 EUR, 16.04.2015
NACE 33.16 Repair and maintenance of civilian air and spacecraft
VAT payer
LV40103237253 Registered Excluded
10.08.2009 -
Last updated in the RE 12.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 552,805 EUR Net profit 295,220 EUR Equity 497,140 EUR Date submitted28.03.2022 Number of employees 1
Year2020 Net sales 740,436 EUR Net profit 472,634 EUR Equity 721,920 EUR Date submitted07.06.2021 Number of employees 1
Year2019 Net sales 754,011 EUR Net profit 536,648 EUR Equity 699,286 EUR Date submitted22.12.2020 Number of employees 1
Year2018 Net sales 929,750 EUR Net profit 445,599 EUR Equity 530,363 EUR Date submitted29.10.2019 Number of employees 1
Year2017 Net sales 901,047 EUR Net profit 522,467 EUR Equity 584,764 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions17,610 EUR Personal Income Tax9,860 EUR Other182,270 EUR Total209,740 EUR Number of employees1
Year2020 Social Insurance Contributions18,110 EUR Personal Income Tax10,740 EUR Other60,390 EUR Total89,240 EUR Number of employees1
Year2019 Social Insurance Contributions18,030 EUR Personal Income Tax10,670 EUR Other34,550 EUR Total63,250 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.04.2015 Amendments to the Articles of Association 29.01.2015 (TIF)
Announcement regarding the legal address (2)
15.04.2010 Announcement regarding the legal address 09.03.2010 (TIF) •
10.09.2009 Announcement regarding the legal address 19.03.2009 (TIF) •
Annual report (full) (5)
28.03.2022 2021 Annual report (full) (PDF)
07.06.2021 2020 Annual report (full) (PDF)
22.12.2020 2019 Annual report (full) (PDF)
29.10.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (8)
09.05.2022 Application 09.05.2022 (DOCX) •
09.05.2022 Application 09.05.2022 (EDOC) •
31.07.2019 Application 16.07.2019 (TIF) •
01.06.2015 Application 22.04.2015 (TIF) •
23.04.2015 Application 13.04.2015 (TIF) •
29.01.2015 Application 15.01.2015 (TIF) •
15.04.2010 Application 01.04.2010 (TIF) •
10.09.2009 Application 19.06.2009 (TIF) •
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Articles of Association (2)
23.04.2015 Articles of Association 29.01.2015 (TIF)
10.09.2009 Articles of Association 19.03.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.09.2009 Bank statements or other document regarding the payment of the equity 15.06.2009 (TIF) •
Consent of a member of the Board / executive director (3)
23.07.2019 Consent of a member of the Board / executive director 16.07.2019 (TIF) •
29.01.2015 Consent of a member of the Board / executive director 16.12.2014 (TIF) •
10.09.2009 Consent of a member of the Board / executive director 19.03.2009 (TIF) •
Decisions / letters / protocols of public notaries (8)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
29.01.2015 Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
15.04.2010 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
10.09.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2015 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
01.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
List of members of the Board / Supervisory Board (1)
23.04.2015 List of members of the Board / Supervisory Board 18.12.2014 (TIF) •
Memorandum of Association (1)
10.09.2009 Memorandum of Association 19.03.2009 (TIF)
Power of attorney, act of empowerment (6)
01.06.2015 Power of attorney, act of empowerment 12.05.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 29.01.2015 (TIF) •
29.01.2015 Power of attorney, act of empowerment 14.01.2015 (TIF) •
15.04.2010 Power of attorney, act of empowerment 12.08.2009 (TIF) •
10.09.2009 Power of attorney, act of empowerment 11.03.2009 (TIF) •
10.09.2009 Power of attorney, act of empowerment 17.06.2009 (TIF) •
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Protocols/decisions of a company/organisation (4)
29.04.2022 Protocols/decisions of a company/organisation 07.04.2022 (TIF) •
23.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (TIF) •
23.04.2015 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
29.01.2015 Protocols/decisions of a company/organisation 14.01.2015 (TIF) •
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Receipts on the publication and state fees (1)
10.09.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
Registration certificates (1)
10.09.2009 Registration certificates 02.07.2009 (TIF) •
Sample report (1)
10.09.2009 Sample report 23.03.2009 (TIF) •
Shareholders’ register (2)
01.06.2015 Shareholders’ register 19.02.2015 (TIF)
23.04.2015 Shareholders’ register 29.01.2015 (TIF)
Submission/Application (1)
10.09.2009 Submission/Application 17.06.2009 (TIF) •
2022 (6)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
09.05.2022 Application 09.05.2022 (DOCX) •
09.05.2022 Application 09.05.2022 (EDOC) •
29.04.2022 Protocols/decisions of a company/organisation 07.04.2022 (TIF) •
28.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
07.06.2021 2020 Annual report (full) (PDF)
2020 (1)
22.12.2020 2019 Annual report (full) (PDF)
2019 (6)
29.10.2019 2018 Annual report (full) (PDF)
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
01.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
31.07.2019 Application 16.07.2019 (TIF) •
23.07.2019 Consent of a member of the Board / executive director 16.07.2019 (TIF) •
23.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (TIF) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (19)
01.06.2015 Application 22.04.2015 (TIF) •
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
01.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2015 (TIF)
01.06.2015 Power of attorney, act of empowerment 12.05.2015 (TIF) •
01.06.2015 Shareholders’ register 19.02.2015 (TIF)
23.04.2015 Amendments to the Articles of Association 29.01.2015 (TIF)
23.04.2015 Application 13.04.2015 (TIF) •
23.04.2015 Articles of Association 29.01.2015 (TIF)
23.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2014 (TIF)
23.04.2015 List of members of the Board / Supervisory Board 18.12.2014 (TIF) •
23.04.2015 Power of attorney, act of empowerment 29.01.2015 (TIF) •
23.04.2015 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
23.04.2015 Shareholders’ register 29.01.2015 (TIF)
29.01.2015 Application 15.01.2015 (TIF) •
29.01.2015 Consent of a member of the Board / executive director 16.12.2014 (TIF) •
29.01.2015 Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
29.01.2015 Power of attorney, act of empowerment 14.01.2015 (TIF) •
29.01.2015 Protocols/decisions of a company/organisation 14.01.2015 (TIF) •
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2010 (4)
15.04.2010 Announcement regarding the legal address 09.03.2010 (TIF) •
15.04.2010 Application 01.04.2010 (TIF) •
15.04.2010 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
15.04.2010 Power of attorney, act of empowerment 12.08.2009 (TIF) •
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2009 (13)
10.09.2009 Announcement regarding the legal address 19.03.2009 (TIF) •
10.09.2009 Application 19.06.2009 (TIF) •
10.09.2009 Articles of Association 19.03.2009 (TIF)
10.09.2009 Bank statements or other document regarding the payment of the equity 15.06.2009 (TIF) •
10.09.2009 Consent of a member of the Board / executive director 19.03.2009 (TIF) •
10.09.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
10.09.2009 Memorandum of Association 19.03.2009 (TIF)
10.09.2009 Power of attorney, act of empowerment 11.03.2009 (TIF) •
10.09.2009 Power of attorney, act of empowerment 17.06.2009 (TIF) •
10.09.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
10.09.2009 Registration certificates 02.07.2009 (TIF) •
10.09.2009 Sample report 23.03.2009 (TIF) •
10.09.2009 Submission/Application 17.06.2009 (TIF) •
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