INDUSTRIĀLĀS TEHNOLOĢIJAS, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
24 by profit
39 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INDUSTRIĀLĀS TEHNOLOĢIJAS"
Registration number, date 40003564173, 04.10.2001
VAT number LV40003564173 from 25.10.2001 Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Brīvības gatve 224B, Rīga, LV-1039 Check address owners
Fixed capital 2 842 EUR, registered payment 07.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 357.29 295.53 228.51
Personal income tax (thousands, €) 7.44 8.16 7.31
Statutory social insurance contributions (thousands, €) 18.91 18.76 18.72
Average employees count 6 9 9

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2012
* 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

Natural person

50 % 49 € 29 € 1 421 Latvia 16.11.2015 07.12.2015

Natural person

50 % 49 € 29 € 1 421 Latvia 16.11.2015 07.12.2015

Procures

Period Rights Person

From 11.07.2007

Right to represent individually
Natural person (from 11.07.2007 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

ML

"Industriālās tehnoloģijas", SIA

Brīvības gatve 224B, Rīga, LV-1039 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://www.quantel-medical.com/products/ophthalmology

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 12-31 Until 26.09.2003 21 year ago
Rīga, Brīvības iela 224/3 Until 15.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
IT4 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vad 4 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
ITvadibas zinojums4 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
4 IT vad zinoj PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
IT4 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
IT4 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
IT4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
ITvad 4 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
it20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
IT 20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
IT vad 20 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
IT vadibas 20 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
ITvadibas 20 RAR

2010

Annual report 12.08.2011  TIF (980.72 KB)

2009

Annual report 05.02.2010  TIF (1.8 MB)

2008

Annual report 09.04.2009  TIF (4.5 MB)

2007

Annual report 12.09.2008  TIF (2.75 MB)

2006

Annual report 12.04.2012  TIF (1.07 MB)

2005

Annual report 14.12.2006  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.67 KB 01.06.2012 07.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 15.01.2018 15.01.2018 2

Application

TIF 180.59 KB 11.01.2018 05.01.2018 5

Confirmation or consent to legal address

TIF 26.95 KB 11.01.2018 27.10.2017 1

Announcement regarding the legal address

TIF 17.99 KB 11.01.2018 01.11.2016 1

Other documents

TIF 78.31 KB 11.01.2018 01.11.2016 2
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