NETTO TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
10 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "NETTO TEHNIKA" |
| Registration number, date | 40103181265, 18.07.2008 |
| VAT number | LV40103181265 from 13.08.2008 Europe VAT register |
| Register, date | Commercial Register, 18.07.2008 |
| Legal address | Cesvaines iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 207.17 | 169.91 | 372.85 |
| Personal income tax (thousands, €) | 1.07 | 1.08 | 97.23 |
| Statutory social insurance contributions (thousands, €) | 1.75 | -6.1 | 158.83 |
| Average employees count | 2 | 4 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
PROKS TRADE OUReg. no. 11730807
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 17.01.2017 | 27.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.07.2008 |
Right to represent individually |
Natural person
(from 24.07.2008 )
|
Contacts in cooperation with
Apply information changes
ML
"Netto Tehnika", SIA
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Sadzīves tehnikas vairumtirdzniecība
Historical addresses
| Rīga, Tērbatas iela 53-1 | Until 28.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8B | Until 12.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 NETTO TEHNIKA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Netto Tehnika SIA 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NT SIA Revidentu Zinojums 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.10.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 30.09.2013 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 10.07.2013 | TIF (538.85 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (697.2 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (152.46 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (797.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.31 KB | 05.10.2017 | 25.09.2017 | 1 |
Articles of Association |
TIF | 96.53 KB | 05.10.2017 | 25.09.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.3 KB | 05.10.2017 | 15.09.2017 | 7 |
Shareholders’ register |
TIF | 304.4 KB | 02.03.2017 | 17.01.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.48 KB | 02.03.2017 | 02.11.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 618.24 KB | 27.04.2015 | 25.03.2015 | 4 |
Articles of Association |
TIF | 78.67 KB | 16.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 85.08 KB | 27.04.2015 | 14.04.2014 | 2 |
Articles of Association |
TIF | 17.67 KB | 25.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 21.52 KB | 25.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 14.67 KB | 25.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 61.59 KB | 25.09.2013 | 18.09.2013 | 2 |
Articles of Association |
TIF | 27.79 KB | 25.09.2013 | 12.09.2013 | 1 |
Shareholders’ register |
TIF | 46.85 KB | 03.09.2013 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 19.22 KB | 27.12.2012 | 27.11.2012 | 1 |
Shareholders’ register |
TIF | 22.55 KB | 17.05.2010 | 30.03.2010 | 1 |
Memorandum of Association |
TIF | 43.13 KB | 25.03.2009 | 16.07.2008 | 1 |
Articles of Association |
TIF | 61.96 KB | 25.03.2009 | 15.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 09.02.2024 | 09.02.2024 | 3 | |
Application |
EDOC | 40.37 KB | 09.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 12.08.2022 | 12.08.2022 | 1 |
Application |
TIF | 142.89 KB | 09.08.2022 | 08.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 2.86 MB | 07.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 138.64 KB | 05.10.2017 | 27.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.46 KB | 05.10.2017 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 27.02.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 137.45 KB | 02.03.2017 | 20.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 28.26 KB | 02.03.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 50.06 KB | 05.05.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 27.04.2015 | 23.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.16 KB | 05.05.2015 | 22.04.2015 | 1 |
Application |
TIF | 126.09 KB | 27.04.2015 | 17.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 469.84 KB | 27.04.2015 | 24.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 36.58 KB | 16.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.14 KB | 16.10.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 25.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 45.59 KB | 25.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.88 KB | 25.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 25.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 88.75 KB | 25.09.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.61 KB | 25.09.2013 | 18.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 03.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 84.69 KB | 03.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 96.73 KB | 27.12.2012 | 04.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 27.12.2012 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 27.12.2012 | 27.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 17.05.2010 | 12.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 13 KB | 17.05.2010 | 07.05.2010 | 1 |
Sample report |
TIF | 47.09 KB | 17.05.2010 | 13.04.2010 | 1 |
Application |
TIF | 504.79 KB | 17.05.2010 | 30.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.7 KB | 17.05.2010 | 30.03.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.78 KB | 17.05.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 25.03.2009 | 24.07.2008 | 1 |
Application |
TIF | 338.76 KB | 25.03.2009 | 21.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 103.12 KB | 25.03.2009 | 21.07.2008 | 2 |
Sample report |
TIF | 44.3 KB | 25.03.2009 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.68 KB | 25.03.2009 | 18.07.2008 | 1 |
Registration certificates |
TIF | 72.02 KB | 25.03.2009 | 18.07.2008 | 1 |
Application |
TIF | 510.03 KB | 25.03.2009 | 16.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.77 KB | 25.03.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.71 KB | 25.03.2009 | 16.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.41 KB | 25.03.2009 | 15.07.2008 | 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