Labākie Tehnoloģiskie Risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
108 by paid taxes
31 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 "Labākie Tehnoloģiskie Risinājumi" |
| Registration number, date | 40103756174, 06.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Meža prospekts 12 – 9, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 28.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Labākie Tehnoloģiskie Risinājumi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.55 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.81 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2023 | Latvia | Russian Federation |
|
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 | 05.04.2023 |
* 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 |
100 % | 200 | € 50 | € 10 000 | Russian Federation | 12.06.2023 | 28.06.2023 |
Contacts in cooperation with
Apply information changes
"Labākie Tehnoloģiskie Risinājumi", SIA
Lielirbes 17A, Rīga, LV-1046 Check address owners
Mēbeļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAISON BALTIC" | Until 28.06.2023 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Kuldīgas iela 9 - 21 | Until 16.08.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Kuldīgas iela 9 - 4 | Until 05.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (94.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (95.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (94.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (95.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.27 MB | 22.06.2023 | 12.06.2023 | 3 |
Amendments to the Articles of Association |
TIF | 200.97 KB | 15.06.2023 | 12.06.2023 | 1 |
Articles of Association |
TIF | 807.24 KB | 15.06.2023 | 12.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 308.96 KB | 15.06.2023 | 12.06.2023 | 1 |
Shareholders’ register |
TIF | 71.61 KB | 03.04.2023 | 28.03.2023 | 2 |
Shareholders’ register |
TIF | 354.87 KB | 01.09.2016 | 09.08.2016 | 3 |
Shareholders’ register |
TIF | 55.89 KB | 16.02.2015 | 22.01.2015 | 2 |
Articles of Association |
TIF | 22.52 KB | 26.02.2014 | 03.02.2014 | 1 |
Memorandum of association |
TIF | 69.13 KB | 26.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 77.03 KB | 26.02.2014 | 03.02.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 6.46 MB | 15.06.2023 | 12.06.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 141.3 KB | 15.06.2023 | 12.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 530.13 KB | 15.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 929.36 KB | 15.06.2023 | 12.06.2023 | 2 |
Application |
TIF | 283.89 KB | 03.04.2023 | 28.03.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.22 KB | 03.04.2023 | 28.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.87 KB | 08.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 01.09.2016 | 16.08.2016 | 2 |
Application |
TIF | 411.94 KB | 01.09.2016 | 09.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 23.58 KB | 01.09.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.74 KB | 01.09.2016 | 09.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 16.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.93 KB | 29.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 282.39 KB | 29.01.2015 | 22.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 26.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 120.9 KB | 26.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 26.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 431.37 KB | 26.02.2014 | 03.02.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.32 KB | 26.02.2014 | 03.02.2014 | 1 |
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