OWL TECHNOLOGIES, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
275 by profit
237 by paid taxes
71 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 "OWL TECHNOLOGIES" |
| Registration number, date | 40203080000, 07.07.2017 |
| VAT number | LV40203080000 from 25.07.2017 Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Liepu iela 16, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OWL TECHNOLOGIES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 18.15 | 20.22 | 83.92 |
| Personal income tax (thousands, €) | 2.13 | 2.32 | 7.73 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.06 | 11.64 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2018 | 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 | 07.07.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 18.02.2019 | 25.02.2019 |
Contacts in cooperation with
Apply information changes
"OWL Technologies", SIA
Jaunmārupe, Liepu 16, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Gogoļa iela 13 - 32 | Until 21.11.2018 | 7 years ago |
|---|---|---|
| Rīga, Skanstes iela 29A - 68 | Until 05.05.2021 | 4 years ago |
| Rīga, Lāčplēša iela 11 - 6 | Until 03.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (214.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (214.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (152.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (235.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (235.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (225.46 KB) | €11.00 |
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 21.02.2018 | PDF (228.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 47 KB | 25.02.2019 | 18.02.2019 | 1 |
Articles of Association |
DOC | 54.5 KB | 25.02.2019 | 18.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 25.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
DOCX | 15.24 KB | 25.02.2019 | 18.02.2019 | 1 |
Articles of Association |
TIF | 53.58 KB | 06.07.2017 | 06.07.2017 | 3 |
Memorandum of Association |
TIF | 39.01 KB | 06.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
TIF | 39.37 KB | 06.07.2017 | 06.07.2017 | 2 |
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 | 62.34 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
DOCX | 90.17 KB | 03.12.2021 | 02.12.2021 | 20 |
Application |
EDOC | 95.1 KB | 03.12.2021 | 02.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 05.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 96.16 KB | 05.05.2021 | 27.04.2021 | 1 |
Application |
EDOC | 101.02 KB | 05.05.2021 | 27.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.19 KB | 05.05.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.48 KB | 05.05.2021 | 15.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 213.04 KB | 05.05.2021 | 24.04.2019 | 3 |
Power of attorney, act of empowerment |
222.02 KB | 05.05.2021 | 24.04.2019 | 3 | |
Power of attorney, act of empowerment |
19.23 KB | 05.05.2021 | 24.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
EDOC | 50.79 KB | 25.02.2019 | 19.02.2019 | 2 |
Application |
DOCX | 42.23 KB | 25.02.2019 | 19.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.62 KB | 25.02.2019 | 18.02.2019 | 1 |
Articles of Association |
EDOC | 27.95 KB | 25.02.2019 | 18.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.84 KB | 25.02.2019 | 18.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.43 KB | 25.02.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.23 KB | 25.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 25.02.2019 | 18.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.96 KB | 25.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 25.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 138.97 KB | 20.11.2018 | 14.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 20.11.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 06.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 116.69 KB | 06.07.2017 | 06.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 06.07.2017 | 06.07.2017 | 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