DYNATECH, SIA
Limited Liability Company, Average company
Place in branch
4 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DYNATECH" |
| Registration number, date | 40203110019, 05.12.2017 |
| VAT number | LV40203110019 from 26.03.2018 Europe VAT register |
| Register, date | Commercial Register, 05.12.2017 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7239.1 | 6307.66 | 5035.67 |
| Personal income tax (thousands, €) | 2747.63 | 2323.73 | 1847.44 |
| Statutory social insurance contributions (thousands, €) | 4933.41 | 4162.21 | 3322.4 |
| Average employees count | 322 | 275 | 234 |
| Received COVID-19 downtime support | 17.06.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Dyninno Group LimitedReg. no. C71894
|
100 % | 10 | € 280 | € 2 800 | Malta | 05.01.2021 | 05.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.10.2024 |
Right to represent individually |
Natural person
(from 30.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dynatech vadibas zinojums GP 2023 | |||||
| Rev zinojums DYNATECH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DYNATECH Rev zinojums 2022 | |||||
| Dynatech vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DYNATECH revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dynatech revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DYNATECH revidenta zinojums 2019 | |||||
| Vadi bas zin ojums | |||||
2018 |
Annual report | 05.12.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dynatech revidenta zinojums | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 105.52 KB | 16.08.2024 | 09.08.2024 | 5 |
Articles of Association |
TIF | 166.93 KB | 24.05.2024 | 14.05.2024 | 5 |
Articles of Association |
TIF | 154.73 KB | 05.03.2024 | 21.02.2024 | 5 |
Articles of Association |
TIF | 160.47 KB | 04.06.2021 | 21.04.2021 | 6 |
Shareholders’ register |
71.08 KB | 05.03.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
TIF | 70.93 KB | 24.11.2017 | 02.11.2017 | 2 |
Memorandum of Association |
TIF | 66.36 KB | 01.12.2017 | 18.10.2017 | 1 |
Articles of Association |
TIF | 30.56 KB | 07.11.2017 | 18.10.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.32 KB | 05.12.2017 | 23.08.2017 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 225.25 KB | 30.10.2024 | 25.10.2024 | 2 |
Application |
EDOC | 347.24 KB | 16.08.2024 | 16.08.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.13 KB | 16.08.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.24 KB | 16.08.2024 | 07.08.2024 | 6 |
Application |
EDOC | 264.5 KB | 27.05.2024 | 22.05.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.54 KB | 24.05.2024 | 14.05.2024 | 4 |
Application |
EDOC | 188.31 KB | 13.03.2024 | 08.03.2024 | 2 |
Application |
EDOC | 296.79 KB | 06.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.76 KB | 05.03.2024 | 21.02.2024 | 4 |
Application |
EDOC | 207.75 KB | 29.01.2024 | 23.01.2024 | 2 |
Application |
EDOC | 50.04 KB | 06.11.2023 | 06.11.2023 | 3 |
Application |
EDOC | 49.59 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 50.22 KB | 27.10.2023 | 27.10.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 205.09 KB | 03.11.2023 | 24.10.2023 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 91.51 KB | 27.10.2023 | 23.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.72 KB | 06.11.2023 | 07.09.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 164.58 KB | 27.10.2023 | 30.08.2023 | 2 |
Application |
EDOC | 57.46 KB | 28.02.2023 | 22.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 90.61 KB | 28.02.2023 | 22.02.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 129.32 KB | 28.02.2023 | 20.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 23.7 KB | 08.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 23.7 KB | 08.06.2022 | 03.06.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.49 KB | 07.06.2022 | 28.04.2022 | 4 |
Application |
DOCX | 46.83 KB | 21.04.2022 | 21.04.2022 | 3 |
Application |
DOCX | 46.83 KB | 21.04.2022 | 21.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 21.04.2022 | 21.04.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.84 KB | 14.04.2022 | 22.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 22.03.2022 | 22.03.2022 | 2 |
Consent of members of the supervisory board |
TIF | 60.44 KB | 14.04.2022 | 18.03.2022 | 3 |
Application |
DOCX | 45.33 KB | 22.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 45.33 KB | 22.03.2022 | 14.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 83.1 KB | 22.03.2022 | 01.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 83.1 KB | 22.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.74 KB | 17.03.2022 | 17.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 44.51 KB | 11.06.2021 | 18.05.2021 | 1 |
Application |
EDOC | 49.64 KB | 11.06.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
TIF | 202.55 KB | 20.05.2021 | 23.04.2021 | 8 |
Consent of members of the supervisory board |
TIF | 214.05 KB | 20.05.2021 | 23.04.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 185.97 KB | 20.05.2021 | 21.04.2021 | 6 |
Application |
DOCX | 46.34 KB | 05.03.2021 | 05.03.2021 | 3 |
Application |
EDOC | 51.43 KB | 05.03.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 05.03.2021 | 05.03.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 211.33 KB | 03.03.2021 | 20.02.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 123.96 KB | 09.02.2021 | 14.01.2021 | 4 |
Shareholders’ register |
EDOC | 72.79 KB | 05.03.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.79 KB | 22.03.2022 | 03.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.79 KB | 22.03.2022 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
EDOC | 28.77 KB | 15.01.2020 | 09.01.2020 | 1 |
Application |
DOCX | 18.13 KB | 15.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 147.15 KB | 29.08.2019 | 27.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 603.54 KB | 29.08.2019 | 16.08.2019 | 13 |
Application |
TIF | 273.85 KB | 02.08.2019 | 23.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.64 KB | 29.08.2019 | 08.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.79 KB | 24.07.2019 | 28.06.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.65 KB | 24.07.2019 | 12.06.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.63 KB | 02.08.2019 | 02.05.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.82 KB | 29.08.2019 | 18.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 19.03.2018 | 19.03.2018 | 2 |
Copy of the personal identification document |
TIF | 199.72 KB | 03.03.2021 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 246.29 KB | 16.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 05.12.2017 | 05.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.49 KB | 01.12.2017 | 23.11.2017 | 2 |
Application |
TIF | 197.43 KB | 05.12.2017 | 15.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.72 KB | 07.11.2017 | 02.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 07.11.2017 | 01.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 07.11.2017 | 01.11.2017 | 1 |
Copy of the personal identification document |
TIF | 196.13 KB | 29.08.2019 | 15.06.2017 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register