Sabiedrība ar ierobežotu atbildību "TEHNISKĀ BŪVE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003496182

Reg. date

25.05.2000

Commercial Register

Legal Address

Vairoga iela 25 - 1, Rīga, LV-1039

Registered share capital, date

7,668 EUR, 08.07.2016

Paid-in share capital, date

7,668 EUR, 08.07.2016

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003496182	Registered	Excluded
	03.07.2000	17.09.2018

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	Net sales 0 EUR	Net profit -72 EUR	Equity -567,019 EUR	Date submitted14.04.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -68 EUR	Equity -566,947 EUR	Date submitted25.04.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -76 EUR	Equity -566,879 EUR	Date submitted29.04.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -78 EUR	Equity -566,803 EUR	Date submitted21.04.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -825 EUR	Equity -566,725 EUR	Date submitted24.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -569,009 EUR	Equity -565,900 EUR	Date submitted27.04.2018	Number of employees 1
Year2016	Net sales 25,664 EUR	Net profit -24,788 EUR	Equity 3,109 EUR	Date submitted14.03.2017	Number of employees 6
Year2015	Net sales 170,423 EUR	Net profit 24,716 EUR	Equity 27,897 EUR	Date submitted04.05.2016	Number of employees 6
Year2014	Net sales 127,427 EUR	Net profit 5,556 EUR	Equity 3,181 EUR	Date submitted22.09.2015	Number of employees 7
Year2013	Net sales 88,758 LVL	Net profit 10,600 LVL	Equity -1,669 LVL	Date submitted11.04.2014	Number of employees 5
Year2012	Net sales 76,767 LVL	Net profit -16,785 LVL	Equity -12,269 LVL	Date submitted12.04.2013	Number of employees 9
Year2011	Net sales 102,890 LVL	Net profit 522 LVL	Equity 4,516 LVL	Date submitted11.04.2012	Number of employees 10
Year2010	Net sales 0 LVL	Net profit -229 LVL	Equity 3,994 LVL	Date submitted22.03.2011	Number of employees 2
Year2009	Net sales 0 LVL	Net profit -1,518 LVL	Equity 4,223 LVL	Date submitted26.04.2010	Number of employees 2
Year2008	Net sales 0 LVL	Net profit 329 LVL	Equity 5,741 LVL	Date submitted27.04.2009	Number of employees 7
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.10.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted01.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.01.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.01.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.01.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.01.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.01.2011	Number of employees
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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
Gads2024	-	-	-	-	-
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 employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
15.07.2016	Amendments to the Articles of Association 16.05.2016 (TIF)
13.01.2011	Amendments to the Articles of Association 31.08.2000 (TIF)
13.01.2011	Amendments to the Articles of Association 14.04.2005 (TIF)
13.01.2011	Amendments to the Articles of Association 06.12.2002 (TIF)
Show all
Announcement regarding the legal address (2)
13.01.2011	Announcement regarding the legal address 06.03.2009 (TIF) •
13.01.2011	Announcement regarding the legal address 11.11.2003 (TIF) •
Annual report (full) (22)
14.04.2023	2022 Annual report (full) (PDF)
25.04.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
21.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (JPG)
14.03.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
22.09.2015	2014 Annual report (full) (HTML)
11.04.2014	2013 Annual report (full) (HTML)
12.04.2013	2012 Annual report (full) (HTML)
11.04.2012	2011 Annual report (full) (HTML)
22.03.2011	2010 Annual report (full) (HTML)
13.01.2011	2000 Annual report (full) (TIF)
13.01.2011	2001 Annual report (full) (TIF)
13.01.2011	2002 Annual report (full) (TIF)
13.01.2011	2003 Annual report (full) (TIF)
13.01.2011	2004 Annual report (full) (TIF)
06.10.2008	2007 Annual report (full) (TIF)
01.08.2007	2006 Annual report (full) (TIF)
05.12.2006	2005 Annual report (full) (PDF)
Show all
Application (11)
18.08.2016	Application 01.08.2016 (TIF) •
15.07.2016	Application 31.05.2016 (TIF) •
11.12.2014	Application 05.12.2014 (TIF) •
13.01.2011	Application (TIF) •
13.01.2011	Application 25.10.2010 (TIF) •
13.01.2011	Application 14.04.2005 (TIF) •
13.01.2011	Application 23.05.2006 (TIF) •
13.01.2011	Application 11.11.2003 (TIF) •
13.01.2011	Application 06.03.2009 (TIF) •
13.01.2011	Application 13.12.2010 (TIF) •
13.01.2011	Application 26.11.2007 (TIF) •
Show all
Appraisal reports (1)
13.01.2011	Appraisal reports 16.05.2000 (TIF) •
Articles of Association (5)
15.07.2016	Articles of Association 16.05.2016 (TIF)
13.01.2011	Articles of Association 14.04.2005 (TIF)
13.01.2011	Articles of Association 16.05.2000 (TIF)
13.01.2011	Articles of Association 11.11.2003 (TIF)
13.01.2011	Articles of Association 23.05.2006 (TIF)
Show all
Consent of a member of the Board / executive director (4)
11.12.2014	Consent of a member of the Board / executive director 10.06.2014 (TIF) •
13.01.2011	Consent of a member of the Board / executive director 17.12.2010 (TIF) •
13.01.2011	Consent of a member of the Board / executive director 23.05.2006 (TIF) •
13.01.2011	Consent of a member of the Board / executive director 11.11.2003 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
13.01.2011	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (2)
13.01.2011	Copy of the personal identification document 07.01.1994 (TIF) •
13.01.2011	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (15)
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (EDOC) •
18.08.2016	Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
15.07.2016	Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
11.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 12.09.2003 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 18.03.2009 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 08.11.2010 (TIF) •
Show all
Memorandum of association (1)
13.01.2011	Memorandum of association 16.05.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.08.2016	Notice of a member of the Board regarding the resignation 01.08.2016 (TIF) •
Orders/request/cover notes of court bailiffs (1)
27.10.2016	Orders/request/cover notes of court bailiffs 27.10.2016 (EDOC) •
Power of attorney, act of empowerment (3)
15.07.2016	Power of attorney, act of empowerment 31.05.2016 (TIF) •
13.01.2011	Power of attorney, act of empowerment 12.04.1999 (TIF) •
13.01.2011	Power of attorney, act of empowerment 11.02.2009 (TIF) •
Protocols/decisions of a company/organisation (12)
15.07.2016	Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
11.12.2014	Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 23.05.2006 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 11.11.2003 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 06.12.2002 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 08.09.2003 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
Show all
Receipts on the publication and state fees (9)
13.01.2011	Receipts on the publication and state fees 02.09.2003 (TIF) •
13.01.2011	Receipts on the publication and state fees 06.12.2002 (TIF) •
13.01.2011	Receipts on the publication and state fees 05.12.2007 (TIF) •
13.01.2011	Receipts on the publication and state fees (TIF) •
13.01.2011	Receipts on the publication and state fees 24.05.2006 (TIF) •
13.01.2011	Receipts on the publication and state fees 11.11.2003 (TIF) •
13.01.2011	Receipts on the publication and state fees 18.04.2005 (TIF) •
13.01.2011	Receipts on the publication and state fees 17.02.2009 (TIF) •
13.01.2011	Receipts on the publication and state fees 31.08.2000 (TIF) •
Show all
Registration certificates (5)
13.01.2011	Registration certificates 25.05.2000 (TIF) •
13.01.2011	Registration certificates 01.12.2003 (TIF) •
13.01.2011	Registration certificates 25.05.2000 (TIF) •
13.01.2011	Registration certificates 29.05.2006 (TIF) •
13.01.2011	Registration certificates 01.09.2000 (TIF) •
Show all
Sample report (7)
13.01.2011	Sample report 31.08.2000 (TIF) •
13.01.2011	Sample report 14.04.2005 (TIF) •
13.01.2011	Sample report 04.12.2007 (TIF) •
13.01.2011	Sample report 10.04.2000 (TIF) •
13.01.2011	Sample report 04.12.2007 (TIF) •
13.01.2011	Sample report 24.05.2006 (TIF) •
13.01.2011	Sample report 24.05.2006 (TIF) •
Show all
Shareholders’ register (9)
18.08.2016	Shareholders’ register 13.07.2016 (TIF)
15.07.2016	Shareholders’ register 31.05.2016 (TIF)
13.01.2011	Shareholders’ register 16.05.2000 (TIF)
13.01.2011	Shareholders’ register 23.05.2006 (TIF)
13.01.2011	Shareholders’ register 11.11.2003 (TIF)
13.01.2011	Shareholders’ register 14.04.2005 (TIF)
13.01.2011	Shareholders’ register 26.11.2007 (TIF)
13.01.2011	Shareholders’ register 13.12.2010 (TIF)
13.01.2011	Shareholders’ register 25.10.2010 (TIF)
Show all
Submission/Application (4)
13.01.2011	Submission/Application 17.12.2010 (TIF) •
13.01.2011	Submission/Application 09.09.2003 (TIF) •
13.01.2011	Submission/Application 09.12.2002 (TIF) •
13.01.2011	Submission/Application 31.08.2000 (TIF) •
Show all
2023 (1)
14.04.2023	2022 Annual report (full) (PDF)
2022 (1)
25.04.2022	2021 Annual report (full) (PDF)
2021 (1)
29.04.2021	2020 Annual report (full) (PDF)
2020 (1)
21.04.2020	2019 Annual report (full) (PDF)
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (2)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (JPG)
2016 (14)
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (EDOC) •
27.10.2016	Orders/request/cover notes of court bailiffs 27.10.2016 (EDOC) •
18.08.2016	Application 01.08.2016 (TIF) •
18.08.2016	Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
18.08.2016	Shareholders’ register 13.07.2016 (TIF)
18.08.2016	Notice of a member of the Board regarding the resignation 01.08.2016 (TIF) •
15.07.2016	Shareholders’ register 31.05.2016 (TIF)
15.07.2016	Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
15.07.2016	Articles of Association 16.05.2016 (TIF)
15.07.2016	Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
15.07.2016	Application 31.05.2016 (TIF) •
15.07.2016	Power of attorney, act of empowerment 31.05.2016 (TIF) •
15.07.2016	Amendments to the Articles of Association 16.05.2016 (TIF)
04.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
22.09.2015	2014 Annual report (full) (HTML)
2014 (5)
11.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
11.12.2014	Consent of a member of the Board / executive director 10.06.2014 (TIF) •
11.12.2014	Application 05.12.2014 (TIF) •
11.12.2014	Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
11.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
12.04.2013	2012 Annual report (full) (HTML)
2012 (1)
11.04.2012	2011 Annual report (full) (HTML)
2011 (86)
22.03.2011	2010 Annual report (full) (HTML)
13.01.2011	Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
13.01.2011	Shareholders’ register 25.10.2010 (TIF)
13.01.2011	Receipts on the publication and state fees 06.12.2002 (TIF) •
13.01.2011	Receipts on the publication and state fees 02.09.2003 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
13.01.2011	Shareholders’ register 16.05.2000 (TIF)
13.01.2011	Receipts on the publication and state fees 05.12.2007 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 08.09.2003 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 06.12.2002 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 11.11.2003 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 23.05.2006 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
13.01.2011	Submission/Application 17.12.2010 (TIF) •
13.01.2011	Submission/Application 09.09.2003 (TIF) •
13.01.2011	Submission/Application 09.12.2002 (TIF) •
13.01.2011	Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
13.01.2011	Receipts on the publication and state fees 24.05.2006 (TIF) •
13.01.2011	Receipts on the publication and state fees (TIF) •
13.01.2011	Sample report 31.08.2000 (TIF) •
13.01.2011	Shareholders’ register 11.11.2003 (TIF)
13.01.2011	Shareholders’ register 14.04.2005 (TIF)
13.01.2011	Sample report 24.05.2006 (TIF) •
13.01.2011	Sample report 24.05.2006 (TIF) •
13.01.2011	Sample report 04.12.2007 (TIF) •
13.01.2011	Sample report 10.04.2000 (TIF) •
13.01.2011	Sample report 04.12.2007 (TIF) •
13.01.2011	Shareholders’ register 26.11.2007 (TIF)
13.01.2011	Registration certificates 01.09.2000 (TIF) •
13.01.2011	Shareholders’ register 23.05.2006 (TIF)
13.01.2011	Registration certificates 29.05.2006 (TIF) •
13.01.2011	Shareholders’ register 13.12.2010 (TIF)
13.01.2011	Registration certificates 25.05.2000 (TIF) •
13.01.2011	Registration certificates 01.12.2003 (TIF) •
13.01.2011	Registration certificates 25.05.2000 (TIF) •
13.01.2011	Receipts on the publication and state fees 31.08.2000 (TIF) •
13.01.2011	Receipts on the publication and state fees 17.02.2009 (TIF) •
13.01.2011	Receipts on the publication and state fees 18.04.2005 (TIF) •
13.01.2011	Receipts on the publication and state fees 11.11.2003 (TIF) •
13.01.2011	Sample report 14.04.2005 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
13.01.2011	Power of attorney, act of empowerment 11.02.2009 (TIF) •
13.01.2011	Application (TIF) •
13.01.2011	Appraisal reports 16.05.2000 (TIF) •
13.01.2011	Application 26.11.2007 (TIF) •
13.01.2011	Application 13.12.2010 (TIF) •
13.01.2011	Application 06.03.2009 (TIF) •
13.01.2011	Application 11.11.2003 (TIF) •
13.01.2011	Application 23.05.2006 (TIF) •
13.01.2011	Application 14.04.2005 (TIF) •
13.01.2011	Application 25.10.2010 (TIF) •
13.01.2011	2004 Annual report (full) (TIF)
13.01.2011	Articles of Association 16.05.2000 (TIF)
13.01.2011	2003 Annual report (full) (TIF)
13.01.2011	2002 Annual report (full) (TIF)
13.01.2011	2001 Annual report (full) (TIF)
13.01.2011	2000 Annual report (full) (TIF)
13.01.2011	Announcement regarding the legal address 11.11.2003 (TIF) •
13.01.2011	Announcement regarding the legal address 06.03.2009 (TIF) •
13.01.2011	Amendments to the Articles of Association 06.12.2002 (TIF)
13.01.2011	Amendments to the Articles of Association 14.04.2005 (TIF)
13.01.2011	Power of attorney, act of empowerment 12.04.1999 (TIF) •
13.01.2011	Articles of Association 14.04.2005 (TIF)
13.01.2011	Articles of Association 11.11.2003 (TIF)
13.01.2011	Articles of Association 23.05.2006 (TIF)
13.01.2011	Memorandum of association 16.05.2000 (TIF)
13.01.2011	Decisions / letters / protocols of public notaries 08.11.2010 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 18.03.2009 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 12.09.2003 (TIF) •
13.01.2011	Amendments to the Articles of Association 31.08.2000 (TIF)
13.01.2011	Submission/Application 31.08.2000 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
13.01.2011	Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
13.01.2011	Copy of the personal identification document (TIF) •
13.01.2011	Copy of the personal identification document 07.01.1994 (TIF) •
13.01.2011	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
13.01.2011	Consent of a member of the Board / executive director 11.11.2003 (TIF) •
13.01.2011	Consent of a member of the Board / executive director 23.05.2006 (TIF) •
13.01.2011	Consent of a member of the Board / executive director 17.12.2010 (TIF) •
Show all
2008 (1)
06.10.2008	2007 Annual report (full) (TIF)
2007 (1)
01.08.2007	2006 Annual report (full) (TIF)
2006 (1)
05.12.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "TEHNISKĀ BŪVE"

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