Office Tech Service, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
105 by profit
100 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Office Tech Service
Registration number, date 40203033400, 21.11.2016
VAT number LV40203033400 from 15.12.2016 Europe VAT register
Register, date Commercial Register, 21.11.2016
Legal address Augusta Deglava iela 60, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2017
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, €) 12.27 11.88 0.59
Personal income tax (thousands, €) 0.41 1.38 0.54
Statutory social insurance contributions (thousands, €) 3.07 4.99 1.03
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2021
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   30.03.2021
* 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 % 40 € 70 € 2 800 Latvia 25.03.2021 30.03.2021

Apply information changes

"Office Tech Service", SIA

Augusta Deglava 60, Rīga LV-1035 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

https://officetechservice.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "SIBOX SVR" Until 04.08.2021 3 years ago

Historical addresses

Rīga, Meldru iela 18 - 11 Until 17.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (92.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (92.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (91.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.01.2021  PDF (1.54 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Valdes locekles ziojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes locekles zinojums JPEG

2017

 Annual report 21.11.2016 - 31.12.2017 02.05.2018  PDF (252.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 130.42 KB 04.08.2021 30.07.2021 1

Amendments to the Articles of Association

 PDF 130.42 KB 04.08.2021 30.07.2021 1

Articles of Association

 PDF 159.66 KB 04.08.2021 30.07.2021 1

Articles of Association

 PDF 159.66 KB 04.08.2021 30.07.2021 1

Shareholders’ register

PDF 378.56 KB 30.03.2021 25.03.2021 1

Amendments to the Articles of Association

 PDF 155.99 KB 21.11.2019 15.11.2019 1

Articles of Association

 PDF 171.73 KB 21.11.2019 15.11.2019 1

Shareholders’ register

PDF 394.11 KB 21.11.2019 15.11.2019 1

Shareholders’ register

PDF 632.35 KB 18.10.2017 12.10.2017 1

Shareholders’ register

PDF 1.12 MB 16.08.2017 10.08.2017 1

Amendments to the Articles of Association

 PDF 396.39 KB 08.02.2017 08.02.2017 1

Articles of Association

 PDF 292.13 KB 08.02.2017 08.02.2017 1

Regulations for the increase/reduction of the equity

 PDF 300.69 KB 08.02.2017 08.02.2017 2

Shareholders’ register

PDF 616.17 KB 08.02.2017 08.02.2017 1

Shareholders’ register

TIF 393.78 KB 27.01.2017 27.12.2016 3

Shareholders’ register

TIF 95.56 KB 24.11.2016 15.11.2016 2

Articles of Association

 TIF 12.28 KB 24.11.2016 11.11.2016 1

Memorandum of Association

 TIF 29.17 KB 24.11.2016 11.11.2016 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

 RTF 52.42 KB 17.08.2021 17.08.2021 2

Application

 PDF 262.27 KB 17.08.2021 12.08.2021 1

Application

 PDF 262.27 KB 17.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 04.08.2021 04.08.2021 2

Amendments to the Articles of Association

 PDF 160.1 KB 04.08.2021 30.07.2021 1

Articles of Association

 PDF 188.35 KB 04.08.2021 30.07.2021 1

Application

 PDF 236.06 KB 04.08.2021 30.07.2021 1

Application

 PDF 236.06 KB 04.08.2021 30.07.2021 1

Protocols/decisions of a company/organisation

 PDF 143.09 KB 04.08.2021 30.07.2021 1

Protocols/decisions of a company/organisation

 PDF 143.09 KB 04.08.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 30.03.2021 30.03.2021 2

Application

 PDF 320.76 KB 30.03.2021 25.03.2021 5

Application

 PDF 303.47 KB 30.03.2021 25.03.2021 5

Protocols/decisions of a company/organisation

 PDF 173.13 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 PDF 144.11 KB 30.03.2021 25.03.2021 1

Shareholders’ register

PDF 442.45 KB 30.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.7 KB 21.11.2019 21.11.2019 2

Amendments to the Articles of Association

 PDF 186.71 KB 21.11.2019 15.11.2019 1

Articles of Association

 PDF 201.16 KB 21.11.2019 15.11.2019 1

Application

 PDF 315.48 KB 21.11.2019 15.11.2019 4

Application

 PDF 306.6 KB 21.11.2019 15.11.2019 4

Protocols/decisions of a company/organisation

 PDF 154.66 KB 21.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

 PDF 184.43 KB 21.11.2019 15.11.2019 1

Shareholders’ register

PDF 448.94 KB 21.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.29 KB 18.10.2017 18.10.2017 2

Application

 PDF 6.83 MB 18.10.2017 12.10.2017 25

Application

 PDF 7.02 MB 18.10.2017 12.10.2017 25

Power of attorney, act of empowerment

 PDF 301.52 KB 18.10.2017 12.10.2017 1

Power of attorney, act of empowerment

 PDF 301.59 KB 18.10.2017 12.10.2017 1

Power of attorney, act of empowerment

 PDF 301.48 KB 18.10.2017 12.10.2017 1

Power of attorney, act of empowerment

 PDF 271.32 KB 18.10.2017 12.10.2017 1

Power of attorney, act of empowerment

 PDF 271.3 KB 18.10.2017 12.10.2017 1

Power of attorney, act of empowerment

 PDF 271.37 KB 18.10.2017 12.10.2017 1

Protocols/decisions of a company/organisation

 PDF 363.55 KB 18.10.2017 12.10.2017 2

Protocols/decisions of a company/organisation

 PDF 293.83 KB 18.10.2017 12.10.2017 2

Shareholders’ register

PDF 738.32 KB 18.10.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 16.08.2017 16.08.2017 2

Application

 PDF 7.34 MB 16.08.2017 10.08.2017 24

Application

 PDF 7.17 MB 16.08.2017 10.08.2017 24

Power of attorney, act of empowerment

 PDF 586.19 KB 16.08.2017 10.08.2017 1

Power of attorney, act of empowerment

 PDF 508.31 KB 16.08.2017 10.08.2017 1

Power of attorney, act of empowerment

 PDF 555.97 KB 16.08.2017 10.08.2017 1

Power of attorney, act of empowerment

 PDF 538.5 KB 16.08.2017 10.08.2017 1

Shareholders’ register

PDF 1.18 MB 16.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 13.02.2017 13.02.2017 2

Amendments to the Articles of Association

 PDF 426.26 KB 08.02.2017 08.02.2017 1

Articles of Association

 PDF 321.1 KB 08.02.2017 08.02.2017 1

Application

 PDF 6.93 MB 08.02.2017 08.02.2017 24

Application

 PDF 6.75 MB 08.02.2017 08.02.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 296.38 KB 08.02.2017 08.02.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 326.58 KB 08.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 305.61 KB 08.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 325.42 KB 08.02.2017 08.02.2017 1

Power of attorney, act of empowerment

 PDF 298.17 KB 08.02.2017 08.02.2017 1

Power of attorney, act of empowerment

 PDF 268.36 KB 08.02.2017 08.02.2017 1

Power of attorney, act of empowerment

 PDF 268.11 KB 08.02.2017 08.02.2017 1

Power of attorney, act of empowerment

 PDF 298.38 KB 08.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 PDF 304.19 KB 08.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 PDF 274.92 KB 08.02.2017 08.02.2017 1

Regulations for the increase/reduction of the equity

 PDF 329.75 KB 08.02.2017 08.02.2017 2

Shareholders’ register

PDF 638.79 KB 08.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 60.56 KB 27.01.2017 17.01.2017 2

Application

 TIF 1.21 MB 27.01.2017 27.12.2016 4

Protocols/decisions of a company/organisation

 TIF 51.41 KB 27.01.2017 27.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 21.11.2016 21.11.2016 2

Application

 TIF 220.91 KB 24.11.2016 15.11.2016 6

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 24.11.2016 14.11.2016 1

Announcement regarding the legal address

 TIF 10.81 KB 24.11.2016 11.11.2016 1

Confirmation or consent to legal address

 TIF 9.33 KB 24.11.2016 11.11.2016 1

Consent of a member of the Board / executive director

 TIF 11.57 KB 24.11.2016 11.11.2016 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