TECHPOINT Baltic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TECHPOINT Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40203058813, 27.03.2017
Register, Included in The Register Commercial register, 27.03.2017
SEPA identifier LV27ZZZ40203058813
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203058813 Is active 18.04.2018
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, "Asarīši 3", LV-2167 Previous addresses
Other registered in this address
Postal address "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 27.03.2017)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 54 969.89 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 10 1.00 EUR 10.00 EUR 100.00 % 10 19.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123761 - 123784
 123761 - 123784
Net turnover
  11077 , Major
 11077
Major
Profit or loss
  32405 - 32408
 32405 - 32408
Equity capital
  106468
 106468
Fixed assets
  45612 - 45614
 45612 - 45614
Balance
  37146 - 37147
 37146 - 37147
Tangible assets
  42078 - 42081
 42078 - 42081
Liquidity
  73062 - 73064 , Companies
 73062 - 73064
Companies
Profitability
  51115 , Companies
 51115
Companies

About the company's comparative indices

Legal address on the map
TECHPOINT Baltic Legal address on the map
Publications (0)