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Techconsult SIA

Basic information
Status Registered
Name Techconsult SIA
Legal form Limited Liability Company
Reg. No 40103458632
Reg. date 14.09.2011
Register Commercial Register
Legal Address Carnikavas iela 5, Rīga, LV-1034
Registered share capital, date 2,840 EUR, 12.12.2017
Paid-in share capital, date 2,840 EUR, 12.12.2017
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103458632 Registered Excluded
13.04.2012 24.01.2018
Micro-enterprise tax payer
No payer status From Till
01.01.2018 31.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.11.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -130 EUR Equity -29,473 EUR Date submitted22.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -102 EUR Equity -29,343 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 24,369 EUR Equity -29,241 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 2,030 EUR Equity -53,610 EUR Date submitted13.04.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.11.2018 Amendments to the Articles of Association 14.11.2018 (TIF)
04.12.2017 Amendments to the Articles of Association 01.12.2017 (TIF)
Announcement regarding the legal address (1)
15.09.2011 Announcement regarding the legal address 13.09.2011 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (8)
15.11.2018 Application 14.11.2018 (TIF) •
08.12.2017 Application 01.12.2017 (TIF) •
14.08.2015 Application 30.07.2015 (TIF) •
15.10.2013 Application 03.10.2013 (TIF) •
15.07.2013 Application 28.06.2013 (TIF) •
25.09.2012 Application 19.09.2012 (TIF) •
19.04.2012 Application 13.04.2012 (TIF) •
15.09.2011 Application 13.09.2011 (TIF) •
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Articles of Association (3)
15.11.2018 Articles of Association 14.11.2018 (TIF)
04.12.2017 Articles of Association 01.12.2017 (TIF)
15.09.2011 Articles of Association 12.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF) •
Confirmation or consent to legal address (1)
19.04.2012 Confirmation or consent to legal address 12.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
14.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
15.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
19.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
15.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2015 (TIF)
Memorandum of association (1)
15.09.2011 Memorandum of association 12.09.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.10.2013 Notice of a member of the Board regarding the resignation 22.08.2013 (TIF) •
Power of attorney, act of empowerment (6)
04.12.2017 Power of attorney, act of empowerment 01.12.2017 (TIF) •
14.08.2015 Power of attorney, act of empowerment 06.07.2015 (TIF) •
14.08.2015 Power of attorney, act of empowerment 30.07.2015 (TIF) •
15.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
15.09.2011 Power of attorney, act of empowerment 13.09.2011 (TIF) •
15.09.2011 Power of attorney, act of empowerment 02.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (2)
15.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
Registration certificates (1)
15.09.2011 Registration certificates 14.09.2011 (TIF) •
Shareholders’ register (3)
04.12.2017 Shareholders’ register 01.12.2017 (TIF)
14.08.2015 Shareholders’ register 30.07.2015 (TIF)
15.07.2013 Shareholders’ register 28.06.2013 (TIF)
Statement regarding the beneficial owners (1)
08.12.2017 Statement regarding the beneficial owners 01.12.2017 (TIF) •
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (7)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
15.11.2018 Amendments to the Articles of Association 14.11.2018 (TIF)
15.11.2018 Application 14.11.2018 (TIF) •
15.11.2018 Articles of Association 14.11.2018 (TIF)
15.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
13.04.2018 2017 Annual report (full) (PDF)
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2017 (9)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
08.12.2017 Application 01.12.2017 (TIF) •
08.12.2017 Statement regarding the beneficial owners 01.12.2017 (TIF) •
04.12.2017 Amendments to the Articles of Association 01.12.2017 (TIF)
04.12.2017 Articles of Association 01.12.2017 (TIF)
04.12.2017 Power of attorney, act of empowerment 01.12.2017 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
04.12.2017 Shareholders’ register 01.12.2017 (TIF)
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2015 (6)
14.08.2015 Application 30.07.2015 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
14.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2015 (TIF)
14.08.2015 Power of attorney, act of empowerment 06.07.2015 (TIF) •
14.08.2015 Power of attorney, act of empowerment 30.07.2015 (TIF) •
14.08.2015 Shareholders’ register 30.07.2015 (TIF)
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2013 (7)
15.10.2013 Application 03.10.2013 (TIF) •
15.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
15.10.2013 Notice of a member of the Board regarding the resignation 22.08.2013 (TIF) •
15.07.2013 Application 28.06.2013 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
15.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
15.07.2013 Shareholders’ register 28.06.2013 (TIF)
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2012 (5)
25.09.2012 Application 19.09.2012 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
19.04.2012 Application 13.04.2012 (TIF) •
19.04.2012 Confirmation or consent to legal address 12.04.2012 (TIF) •
19.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
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2011 (9)
15.09.2011 Announcement regarding the legal address 13.09.2011 (TIF) •
15.09.2011 Application 13.09.2011 (TIF) •
15.09.2011 Articles of Association 12.09.2011 (TIF)
15.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF) •
15.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
15.09.2011 Memorandum of association 12.09.2011 (TIF)
15.09.2011 Power of attorney, act of empowerment 13.09.2011 (TIF) •
15.09.2011 Power of attorney, act of empowerment 02.09.2011 (TIF) •
15.09.2011 Registration certificates 14.09.2011 (TIF) •
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