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Sabiedrība ar ierobežotu atbildību "TEHNO NOVA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TEHNO NOVA"
Legal form Limited Liability Company
Reg. No 40203072817
Reg. date 01.06.2017
Register Commercial Register
Legal Address Viršu iela 35, Tīreļi, Valgundes pag., Jelgavas nov., LV-3017
Registered share capital, date 2,810 EUR, 26.02.2020
Paid-in share capital, date 2,810 EUR, 26.02.2020
NACE 42.11 Construction of roads and motorways
VAT payer
LV40203072817 Registered Excluded
15.09.2017 27.01.2021
Last updated in the RE 26.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 67,988 EUR Net profit -13,473 EUR Equity 23,538 EUR Date submitted24.02.2020 Number of employees 9
Year2018 Net sales 192,408 EUR Net profit 35,003 EUR Equity 37,011 EUR Date submitted23.04.2019 Number of employees 13
Year2017 Net sales 92,984 EUR Net profit 1,998 EUR Equity 2,008 EUR Date submitted28.04.2018 Number of employees 13
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions610 EUR Personal Income Tax640 EUR Other570 EUR Total1,820 EUR Number of employees3
Year2019 Social Insurance Contributions9,100 EUR Personal Income Tax4,510 EUR Other-4,330 EUR Total9,280 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.02.2020 Amendments to the Articles of Association 21.02.2020 (doc)
26.02.2020 Amendments to the Articles of Association 21.02.2020 (edoc) •
Announcement regarding the legal address (1)
18.05.2017 Announcement regarding the legal address 06.05.2017 (TIF) •
Annual report (full) (3)
24.02.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (6)
26.02.2020 Application 21.02.2020 (edoc) •
26.02.2020 Application 21.02.2020 (docx) •
10.02.2020 Application 05.02.2020 (edoc) •
10.02.2020 Application 05.02.2020 (docx) •
29.11.2018 Application 27.11.2018 (TIF) •
02.06.2017 Application 16.05.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.02.2020 Application of shareholders or third persons for the acquisition of shares 21.02.2020 (edoc) •
26.02.2020 Application of shareholders or third persons for the acquisition of shares 21.02.2020 (doc) •
Articles of Association (3)
26.02.2020 Articles of Association 21.02.2020 (doc)
26.02.2020 Articles of Association 21.02.2020 (edoc) •
18.05.2017 Articles of Association 06.05.2017 (TIF)
Confirmation or consent to legal address (2)
29.11.2018 Confirmation or consent to legal address 16.11.2018 (TIF) •
02.06.2017 Confirmation or consent to legal address 25.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (4)
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
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Memorandum of Association (1)
18.05.2017 Memorandum of Association 06.05.2017 (TIF)
Protocols/decisions of a company/organisation (4)
26.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
10.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (edoc) •
10.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (docx) •
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Regulations for the increase/reduction of the equity (2)
26.02.2020 Regulations for the increase/reduction of the equity 21.02.2020 (doc)
26.02.2020 Regulations for the increase/reduction of the equity 21.02.2020 (edoc) •
Shareholders’ register (5)
26.02.2020 Shareholders’ register 21.02.2020 (doc)
26.02.2020 Shareholders’ register 21.02.2020 (edoc) •
10.02.2020 Shareholders’ register 05.02.2020 (doc)
10.02.2020 Shareholders’ register 05.02.2020 (edoc) •
18.05.2017 Shareholders’ register 06.05.2017 (TIF)
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2020 (23)
26.02.2020 Amendments to the Articles of Association 21.02.2020 (doc)
26.02.2020 Amendments to the Articles of Association 21.02.2020 (edoc) •
26.02.2020 Application 21.02.2020 (edoc) •
26.02.2020 Application 21.02.2020 (docx) •
26.02.2020 Application of shareholders or third persons for the acquisition of shares 21.02.2020 (edoc) •
26.02.2020 Application of shareholders or third persons for the acquisition of shares 21.02.2020 (doc) •
26.02.2020 Articles of Association 21.02.2020 (doc)
26.02.2020 Articles of Association 21.02.2020 (edoc) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
26.02.2020 Regulations for the increase/reduction of the equity 21.02.2020 (doc)
26.02.2020 Regulations for the increase/reduction of the equity 21.02.2020 (edoc) •
26.02.2020 Shareholders’ register 21.02.2020 (doc)
26.02.2020 Shareholders’ register 21.02.2020 (edoc) •
24.02.2020 2019 Annual report (full) (PDF)
10.02.2020 Application 05.02.2020 (edoc) •
10.02.2020 Application 05.02.2020 (docx) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
10.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (edoc) •
10.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (docx) •
10.02.2020 Shareholders’ register 05.02.2020 (doc)
10.02.2020 Shareholders’ register 05.02.2020 (edoc) •
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (4)
29.11.2018 Application 27.11.2018 (TIF) •
29.11.2018 Confirmation or consent to legal address 16.11.2018 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
28.04.2018 2017 Annual report (full) (PDF)
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2017 (7)
02.06.2017 Application 16.05.2017 (TIF) •
02.06.2017 Confirmation or consent to legal address 25.05.2017 (TIF) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
18.05.2017 Announcement regarding the legal address 06.05.2017 (TIF) •
18.05.2017 Articles of Association 06.05.2017 (TIF)
18.05.2017 Memorandum of Association 06.05.2017 (TIF)
18.05.2017 Shareholders’ register 06.05.2017 (TIF)
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