Envirotech, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
75 by profit
34 by paid taxes
34 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 "Envirotech" |
| Registration number, date | 40003427848, 22.01.1999 |
| VAT number | LV40003427848 from 04.02.1999 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Mūkusalas iela 42A, Rīga, LV-1004 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 26.05.2015 |
| 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
- 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, €) | 836.97 | 824.61 | 746.06 |
| Personal income tax (thousands, €) | 134.95 | 126.13 | 105.46 |
| Statutory social insurance contributions (thousands, €) | 247.13 | 228.98 | 192.61 |
| Average employees count | 24 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2018 | Iceland | Iceland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.11.2018 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.11.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
HNIT-BALTIC UABReg. no. 110584280
|
90 % | 270 | € 142 | € 38 340 | Lithuania | 07.05.2015 | 26.05.2015 |
Natural person |
10 % | 30 | € 142 | € 4 260 | Latvia | 07.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Envirotech" | Until 09.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Miesnieku iela 12 | Until 09.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Miesnieku iela 10 | Until 27.08.2007 | 17 years ago |
| Rīga, Maskavas iela 322 | Until 23.04.2014 | 10 years ago |
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 27.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums compressed | |||||
| Vadibas zinojums Envirotech 2023GP EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Envirotech 2022 | |||||
| Vadibas zinojums Envirotech 2022 16 05 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GP revidentu zinojums parakstits | |||||
| Envirotech Vadibas zinojums 21042022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Envirotech 2020GP revidenta atzinums | |||||
| Vadibas Zinojums Envirotech 16032021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP Revidentu atzinums Envirotech | |||||
| Envirotech 2019GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ENVIROTECH GP Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Envirotech GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP atzinums Envirotech parakst ts | |||||
| Envirotech Vad bas zi ojums 11.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieku kopsapulces izraksts 2016 envirotech | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Envirotech2014Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013gadam (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010.gadam | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TXT (26 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (664.3 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (434.37 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (461.34 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (91.19 KB) | ||
2004 |
Annual report | 29.07.2019 | TIF (617.12 KB) | ||
2003 |
Annual report | 29.07.2019 | TIF (1022.25 KB) | ||
2002 |
Annual report | 29.07.2019 | TIF (176.67 KB) | ||
2001 |
Annual report | 29.07.2019 | TIF (993.72 KB) | ||
2000 |
Annual report | 29.07.2019 | TIF (899.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of registration certificates of foreign companies |
TIF | 149.75 KB | 10.07.2020 | 15.06.2020 | 6 |
Amendments to the Articles of Association |
TIF | 46.49 KB | 29.07.2019 | 23.04.2015 | 1 |
Articles of Association |
TIF | 76.72 KB | 29.07.2019 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 20.63 KB | 29.07.2019 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 29.07.2019 | 16.06.2008 | 1 |
Shareholders’ register |
TIF | 28.27 KB | 29.07.2019 | 27.12.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.5 KB | 29.07.2019 | 01.09.2006 | 3 |
Articles of Association |
TIF | 102.88 KB | 02.02.2015 | 22.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 56.77 KB | 29.07.2019 | 15.03.2002 | 3 |
Shareholders’ register |
TIF | 34.19 KB | 29.07.2019 | 15.03.2002 | 1 |
Articles of Association |
TIF | 943.57 KB | 29.07.2019 | 14.12.1998 | 20 |
Memorandum of association |
TIF | 158.67 KB | 29.07.2019 | 14.12.1998 | 3 |
Shareholders’ register |
TIF | 43.54 KB | 29.07.2019 | 14.12.1998 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.09 KB | 29.07.2019 | 06.05.1997 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.98 KB | 29.07.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.75 KB | 23.02.2023 | 23.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 60.09 KB | 09.12.2020 | 09.12.2020 | 10 |
Application |
EDOC | 64.9 KB | 09.12.2020 | 09.12.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.5 KB | 29.07.2020 | 29.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 67.04 KB | 29.07.2020 | 29.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.02 KB | 29.07.2020 | 29.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.02 KB | 29.07.2020 | 29.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
94.89 KB | 08.07.2020 | 03.07.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
85.48 KB | 08.07.2020 | 03.07.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
186.76 KB | 08.07.2020 | 03.07.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
94.89 KB | 08.07.2020 | 03.07.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 362.59 KB | 08.07.2020 | 03.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 511.21 KB | 10.07.2020 | 10.06.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.28 KB | 10.07.2020 | 29.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.77 KB | 10.07.2020 | 01.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 12.11.2018 | 12.11.2018 | 3 |
Application |
TIF | 787.07 KB | 08.11.2018 | 07.11.2018 | 19 |
Protocols/decisions of a company/organisation |
TIF | 231 KB | 30.10.2018 | 28.09.2018 | 7 |
Consent of members of the supervisory board |
TIF | 15.21 KB | 10.10.2018 | 25.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.35 KB | 10.10.2018 | 25.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.51 KB | 10.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 29.07.2019 | 27.09.2016 | 1 |
Application |
TIF | 171.8 KB | 29.07.2019 | 22.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 29.07.2019 | 22.09.2016 | 1 |
Copy of the personal identification document |
TIF | 245.56 KB | 10.07.2020 | 24.07.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 162.27 KB | 29.07.2019 | 16.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 29.07.2019 | 26.05.2015 | 2 |
Application |
TIF | 102.03 KB | 29.07.2019 | 21.05.2015 | 2 |
Application |
TIF | 77.55 KB | 29.07.2019 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 197.34 KB | 29.07.2019 | 23.04.2015 | 4 |
Copy of the personal identification document |
TIF | 237.6 KB | 10.07.2020 | 13.04.2015 | 10 |
Copy of the personal identification document |
TIF | 235.29 KB | 10.07.2020 | 12.02.2015 | 11 |
Copy of the personal identification document |
TIF | 246.76 KB | 10.07.2020 | 06.02.2015 | 11 |
Copy of the personal identification document |
TIF | 243.84 KB | 10.07.2020 | 04.11.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 29.07.2019 | 23.04.2014 | 1 |
Application |
TIF | 126.29 KB | 29.07.2019 | 16.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 29.07.2019 | 16.04.2014 | 1 |
Copy of the personal identification document |
TIF | 101.68 KB | 10.07.2020 | 14.04.2014 | 3 |
Copy of the personal identification document |
TIF | 268.62 KB | 10.07.2020 | 05.02.2014 | 11 |
Copy of the personal identification document |
TIF | 94.88 KB | 10.07.2020 | 12.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 29.07.2019 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 29.07.2019 | 13.07.2012 | 2 |
Application |
TIF | 540.21 KB | 29.07.2019 | 10.07.2012 | 14 |
Protocols/decisions of a company/organisation |
TIF | 127.31 KB | 29.07.2019 | 26.06.2012 | 4 |
Application |
TIF | 171.48 KB | 29.07.2019 | 17.05.2012 | 3 |
Consent of members of the supervisory board |
TIF | 15.05 KB | 29.07.2019 | 12.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 14.26 KB | 29.07.2019 | 12.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 14.07 KB | 29.07.2019 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 29.07.2019 | 30.12.2008 | 1 |
Application |
TIF | 110.92 KB | 29.07.2019 | 22.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 29.07.2019 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 29.07.2019 | 22.12.2008 | 1 |
Sample report |
TIF | 30.82 KB | 29.07.2019 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.24 KB | 29.07.2019 | 01.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19 KB | 29.07.2019 | 17.06.2008 | 1 |
Application |
TIF | 88.72 KB | 29.07.2019 | 16.06.2008 | 2 |
Application |
TIF | 90.73 KB | 29.07.2019 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 29.07.2019 | 10.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.24 KB | 29.07.2019 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 29.07.2019 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 29.07.2019 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 29.07.2019 | 24.10.2007 | 1 |
Application |
TIF | 154.84 KB | 29.07.2019 | 23.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.72 KB | 29.07.2019 | 01.10.2007 | 2 |
Application |
TIF | 42.93 KB | 29.07.2019 | 27.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 29.07.2019 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 29.07.2019 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 29.07.2019 | 21.08.2007 | 1 |
Application |
TIF | 430.69 KB | 29.07.2019 | 08.08.2007 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 29.07.2019 | 09.11.2004 | 1 |
Registration certificates |
TIF | 75.82 KB | 29.07.2019 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 29.07.2019 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 29.07.2019 | 01.11.2004 | 1 |
Application |
TIF | 148.96 KB | 29.07.2019 | 22.10.2004 | 5 |
Consent of the auditor |
TIF | 19.63 KB | 29.07.2019 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.1 KB | 29.07.2019 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 29.07.2019 | 22.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 19.2 KB | 29.07.2019 | 22.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 18.4 KB | 29.07.2019 | 22.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 18.3 KB | 29.07.2019 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.21 KB | 29.07.2019 | 22.10.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.4 KB | 29.07.2019 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 29.07.2019 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.48 KB | 29.07.2019 | 15.03.2002 | 2 |
Submission/Application |
TIF | 23.73 KB | 29.07.2019 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 29.07.2019 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 29.07.2019 | 19.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 29.07.2019 | 22.01.1999 | 1 |
Registration certificates |
TIF | 72.12 KB | 29.07.2019 | 22.01.1999 | 1 |
Registration certificates |
TIF | 77.72 KB | 29.07.2019 | 22.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.23 KB | 29.07.2019 | 18.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 29.07.2019 | 30.12.1998 | 1 |
Other documents |
TIF | 41.83 KB | 29.07.2019 | 28.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 29.07.2019 | 18.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 75.47 KB | 29.07.2019 | 18.12.1998 | 1 |
Other documents |
TIF | 12.15 KB | 29.07.2019 | 15.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.03 KB | 29.07.2019 | 15.12.1998 | 3 |
Sample report |
TIF | 22.19 KB | 29.07.2019 | 15.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.85 KB | 29.07.2019 | 14.12.1998 | 1 |
Other documents |
TIF | 48.05 KB | 29.07.2019 | 04.12.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 172.35 KB | 29.07.2019 | 05.10.1998 | 7 |
Copy of the personal identification document |
TIF | 26.4 KB | 29.07.2019 | 20.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 85.39 KB | 29.07.2019 | 11.06.1997 | 2 |
Other documents |
TIF | 24.3 KB | 29.07.2019 | 15.06.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 63.51 KB | 29.07.2019 | 12.07.1994 | 2 |
Copy of the personal identification document |
TIF | 105.73 KB | 29.07.2019 | 10.06.1993 | 1 |
Copy of the personal identification document |
TIF | 63.53 KB | 29.07.2019 | 25.09.1992 | 1 |
Application |
TIF | 142.08 KB | 29.07.2019 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.11.2019 |
LETA | Pasaulē atzīmēs ģeogrāfisko informācijas sistēmu jeb ĢIS dienu |