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Sabiedrība ar ierobežotu atbildību "Tehnisko konsultāciju birojs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Tehnisko konsultāciju birojs"
Legal form Limited Liability Company
Reg. No 50103464931
Reg. date 30.09.2011
Register Commercial Register
Legal Address Ropažu iela 14A - 39, Rīga, LV-1039
Registered share capital, date 3,620 EUR, 17.07.2015
Paid-in share capital, date 3,620 EUR, 17.07.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV50103464931 Registered Excluded
02.03.2013 -
Micro-enterprise tax payer
No payer status From Till
30.09.2011 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.12.2020
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 650 EUR Net profit -17,004 EUR Equity 2,853 EUR Date submitted12.03.2021 Number of employees 2
Year2019 Net sales 18,500 EUR Net profit -13,150 EUR Equity 19,857 EUR Date submitted20.03.2020 Number of employees 3
Year2018 Net sales 85,600 EUR Net profit 31,614 EUR Equity 33,007 EUR Date submitted08.04.2019 Number of employees 5
Year2017 Net sales 30,700 EUR Net profit -12,012 EUR Equity 1,393 EUR Date submitted20.04.2018 Number of employees 5
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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 Contributions2,400 EUR Personal Income Tax1,450 EUR Other6,590 EUR Total10,440 EUR Number of employees4
Year2023 Social Insurance Contributions5,080 EUR Personal Income Tax3,000 EUR Other35,440 EUR Total43,520 EUR Number of employees4
Year2022 Social Insurance Contributions2,810 EUR Personal Income Tax1,510 EUR Other18,120 EUR Total22,440 EUR Number of employees3
Year2021 Social Insurance Contributions1,420 EUR Personal Income Tax770 EUR Other11,620 EUR Total13,810 EUR Number of employees3
Year2020 Social Insurance Contributions4,200 EUR Personal Income Tax2,490 EUR Other-1,000 EUR Total5,690 EUR Number of employees2
Year2019 Social Insurance Contributions2,670 EUR Personal Income Tax1,580 EUR Other8,420 EUR Total12,670 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
16.10.2020 Amendments to the Articles of Association 09.10.2020 (doc)
16.10.2020 Amendments to the Articles of Association 09.10.2020 (edoc) •
23.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
25.06.2013 Amendments to the Articles of Association 07.06.2013 (TIF)
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Announcement regarding the legal address (1)
03.10.2011 Announcement regarding the legal address 22.09.2011 (TIF) •
Annual report (full) (4)
12.03.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (9)
08.12.2020 Application 01.12.2020 (edoc) •
08.12.2020 Application 01.12.2020 (docx) •
16.10.2020 Application 12.10.2020 (edoc) •
16.10.2020 Application 12.10.2020 (doc) •
23.07.2015 Application 07.07.2015 (TIF) •
25.06.2013 Application 17.06.2013 (TIF) •
25.06.2013 Application 17.06.2013 (TIF) •
12.07.2012 Application 01.06.2012 (TIF) •
03.10.2011 Application 22.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.06.2013 Application of shareholders or third persons for the acquisition of shares 17.06.2013 (TIF) •
Articles of Association (7)
08.12.2020 Articles of Association 01.12.2020 (docx)
08.12.2020 Articles of Association 01.12.2020 (edoc) •
16.10.2020 Articles of Association 09.10.2020 (doc)
16.10.2020 Articles of Association 09.10.2020 (edoc) •
23.07.2015 Articles of Association 29.06.2015 (TIF)
25.06.2013 Articles of Association 07.06.2013 (TIF)
03.10.2011 Articles of Association 22.09.2011 (TIF)
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Confirmation or consent to legal address (2)
08.12.2020 Confirmation or consent to legal address 01.12.2020 (edoc) •
08.12.2020 Confirmation or consent to legal address 01.12.2020 (docx) •
Consent of a member of the Board / executive director (1)
12.07.2012 Consent of a member of the Board / executive director 06.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
23.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
09.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (EDOC) •
25.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
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Memorandum of association (1)
03.10.2011 Memorandum of association 22.09.2011 (TIF)
Orders/request/cover notes of court bailiffs (2)
12.06.2017 Orders/request/cover notes of court bailiffs 12.06.2017 (EDOC) •
05.02.2015 Orders/request/cover notes of court bailiffs 04.02.2015 (EDOC) •
Protocols/decisions of a company/organisation (6)
08.12.2020 Protocols/decisions of a company/organisation 01.12.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 01.12.2020 (docx) •
23.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
12.07.2012 Protocols/decisions of a company/organisation 17.05.2012 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
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Registration certificates (1)
03.10.2011 Registration certificates 30.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.06.2013 Regulations for the increase/reduction of the equity 07.06.2013 (TIF)
Shareholders’ register (7)
08.12.2020 Shareholders’ register 01.12.2020 (docx)
08.12.2020 Shareholders’ register 01.12.2020 (edoc) •
16.10.2020 Shareholders’ register 09.10.2020 (doc)
16.10.2020 Shareholders’ register 09.10.2020 (edoc) •
23.07.2015 Shareholders’ register 29.06.2015 (TIF)
25.06.2013 Shareholders’ register 17.06.2013 (TIF)
12.07.2012 Shareholders’ register 17.05.2012 (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
25.06.2013 Submission/Application 19.06.2013 (TIF) •
2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (21)
08.12.2020 Application 01.12.2020 (edoc) •
08.12.2020 Application 01.12.2020 (docx) •
08.12.2020 Articles of Association 01.12.2020 (docx)
08.12.2020 Articles of Association 01.12.2020 (edoc) •
08.12.2020 Confirmation or consent to legal address 01.12.2020 (edoc) •
08.12.2020 Confirmation or consent to legal address 01.12.2020 (docx) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 01.12.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 01.12.2020 (docx) •
08.12.2020 Shareholders’ register 01.12.2020 (docx)
08.12.2020 Shareholders’ register 01.12.2020 (edoc) •
16.10.2020 Amendments to the Articles of Association 09.10.2020 (doc)
16.10.2020 Amendments to the Articles of Association 09.10.2020 (edoc) •
16.10.2020 Application 12.10.2020 (edoc) •
16.10.2020 Application 12.10.2020 (doc) •
16.10.2020 Articles of Association 09.10.2020 (doc)
16.10.2020 Articles of Association 09.10.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020 Shareholders’ register 09.10.2020 (doc)
16.10.2020 Shareholders’ register 09.10.2020 (edoc) •
20.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (4)
20.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Show all
2017 (1)
12.06.2017 Orders/request/cover notes of court bailiffs 12.06.2017 (EDOC) •
2015 (8)
23.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
23.07.2015 Application 07.07.2015 (TIF) •
23.07.2015 Articles of Association 29.06.2015 (TIF)
23.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
23.07.2015 Shareholders’ register 29.06.2015 (TIF)
09.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (EDOC) •
05.02.2015 Orders/request/cover notes of court bailiffs 04.02.2015 (EDOC) •
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2013 (10)
25.06.2013 Amendments to the Articles of Association 07.06.2013 (TIF)
25.06.2013 Application 17.06.2013 (TIF) •
25.06.2013 Application 17.06.2013 (TIF) •
25.06.2013 Application of shareholders or third persons for the acquisition of shares 17.06.2013 (TIF) •
25.06.2013 Articles of Association 07.06.2013 (TIF)
25.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
25.06.2013 Regulations for the increase/reduction of the equity 07.06.2013 (TIF)
25.06.2013 Shareholders’ register 17.06.2013 (TIF)
25.06.2013 Submission/Application 19.06.2013 (TIF) •
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2012 (5)
12.07.2012 Application 01.06.2012 (TIF) •
12.07.2012 Consent of a member of the Board / executive director 06.06.2012 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
12.07.2012 Protocols/decisions of a company/organisation 17.05.2012 (TIF) •
12.07.2012 Shareholders’ register 17.05.2012 (TIF)
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2011 (7)
03.10.2011 Announcement regarding the legal address 22.09.2011 (TIF) •
03.10.2011 Application 22.09.2011 (TIF) •
03.10.2011 Articles of Association 22.09.2011 (TIF)
03.10.2011 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.10.2011 Memorandum of association 22.09.2011 (TIF)
03.10.2011 Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
03.10.2011 Registration certificates 30.09.2011 (TIF) •
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