Other Technologies, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Other Technologies"
Registration number, date 40103820835, 27.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2014
Legal address Paleju iela 74, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 27.08.2014
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, €) 8.23 3.64 4.66
Personal income tax (thousands, €) 1.83 0.87 0
Statutory social insurance contributions (thousands, €) 5.64 1.54 0
Average employees count 2 1 1

Industries

Field from SRS Citu elektroiekārtu ražošana (27.90)
CSP industry Citu elektroiekārtu ražošana (27.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.03.2018
* 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

Natural person

100 % 100 € 1 € 100 Latvia 13.12.2017 19.03.2018

Historical addresses

Mārupes nov., Mārupe, Paleju iela 74 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Paleju iela 74 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  PDF (80.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.10.2021  PDF (79.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
20200327 Sapulces protokols DOCX

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2020  ZIP €11.00
Annual report 2018 PDF
20190314 Sapulces protokols DOCX

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
20180416 Sapulces protokols DOCX

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
20160616 Sapulces protokols DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  PDF (1.69 MB) €8.00

2014

Annual report 27.08.2014 - 31.12.2014 08.07.2015  HTML (90.56 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.81 KB 19.03.2018 13.12.2017 1

Articles of Association

DOCX 21.81 KB 19.03.2018 13.12.2017 1

Shareholders’ register

PDF 1.65 MB 19.03.2018 13.12.2017 2

Shareholders’ register

PDF 1.65 MB 19.03.2018 13.12.2017 2

Articles of Association

TIF 267.7 KB 12.09.2014 15.08.2014 1

Memorandum of Association

TIF 482.84 KB 12.09.2014 15.08.2014 2

Shareholders’ register

TIF 1.33 MB 12.09.2014 15.08.2014 4

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 193.08 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

EDOC 2.97 MB 19.03.2018 18.03.2018 4

Statement regarding the beneficial owners

PDF 3.22 MB 19.03.2018 18.03.2018 4

Statement regarding the beneficial owners

PDF 3.22 MB 19.03.2018 18.03.2018 4

Application

PDF 5.2 MB 19.03.2018 20.12.2017 8

Application

PDF 6.17 MB 19.03.2018 20.12.2017 8

Articles of Association

EDOC 71.3 KB 19.03.2018 13.12.2017 1

Notice of officers regarding the resignation

DOCX 17.01 KB 19.03.2018 13.12.2017 1

Notice of officers regarding the resignation

EDOC 32.71 KB 19.03.2018 13.12.2017 1

Notice of officers regarding the resignation

EDOC 32.65 KB 19.03.2018 13.12.2017 1

Notice of officers regarding the resignation

DOCX 16.96 KB 19.03.2018 13.12.2017 1

Notice of officers regarding the resignation

DOCX 17.01 KB 19.03.2018 13.12.2017 1

Notice of officers regarding the resignation

DOCX 16.96 KB 19.03.2018 13.12.2017 1

Protocols/decisions of a company/organisation

DOCX 27.44 KB 19.03.2018 13.12.2017 1

Protocols/decisions of a company/organisation

EDOC 77.4 KB 19.03.2018 13.12.2017 1

Protocols/decisions of a company/organisation

DOCX 27.44 KB 19.03.2018 13.12.2017 1

Shareholders’ register

EDOC 1.64 MB 19.03.2018 13.12.2017 2

Decisions / letters / protocols of public notaries

TIF 613.62 KB 12.09.2014 27.08.2014 2

Announcement regarding the legal address

TIF 159.03 KB 12.09.2014 15.08.2014 1

Announcement regarding the legal address

TIF 149.94 KB 12.09.2014 15.08.2014 1

Application

TIF 3.92 MB 12.09.2014 15.08.2014 11
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