Tehniskā grāmata, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Tehniskā grāmata"
Legal form Limited liability company (SIA)
Registration number, date 40003782753, 16.11.2005
Register, Included in The Register Commercial register, 16.11.2005
SEPA identifier LV29ZZZ40003782753
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003782753 Isn't active 27.03.200612.08.2019
Legal address Legal address: Rīga, Čiekurkalna 2. līnija 53, LV-1026 *** Previous addresses
Other registered in this address
Postal address Čiekurkalna 2. līnija 53, Rīga, LV-1026
Reorganizations
Registration certificate number, date Nr. K025251. 16.11.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 16.11.2005)
Activity code (NACE)
  • Book publishing (58.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.03.2022
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 Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2009 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2009 500 1.42 EUR" 711.44 EUR" 25.00 % 13.10.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2009 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 16.11.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2009 500 1.42 EUR" 711.44 EUR" 25.00 % 16.11.2005
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 60261 - 60278
 60261 - 60278
Net turnover
There are no data of the place of the previous year
  88567 - 115386 , Major
There are no data of the place of the previous year
 88567 - 115386
Major
Profit or loss
There are no data of the place of the previous year
  90390 - 90396
There are no data of the place of the previous year
 90390 - 90396
Equity capital
There are no data of the place of the previous year
  101122
There are no data of the place of the previous year
 101122
Fixed assets
There are no data of the place of the previous year
  69493 - 115384
There are no data of the place of the previous year
 69493 - 115384
Balance
There are no data of the place of the previous year
  77412 - 77413
There are no data of the place of the previous year
 77412 - 77413
Tangible assets
There are no data of the place of the previous year
  65272 - 115385
There are no data of the place of the previous year
 65272 - 115385
Liquidity
There are no data of the place of the previous year
  84316 - 84318 , Companies
There are no data of the place of the previous year
 84316 - 84318
Companies

About the company's comparative indices

Legal address on the map
Tehniskā grāmata Legal address on the map
Publications (0)