Phonal Technologies, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
441 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Phonal Technologies
Registration number, date 40203209542, 07.05.2019
VAT number LV40203209542 from 23.09.2019 Europe VAT register
Register, date Commercial Register, 07.05.2019
Legal address Matīsa iela 61 – 32, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 08.04.2021
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, €) 2.73 0.52 -0.26
Personal income tax (thousands, €) 0.85 0.32 0.07
Statutory social insurance contributions (thousands, €) 2.58 0.68 0.15
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2019
Ukraine Ukraine

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   07.05.2019
* 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

95 % 950 € 3 € 2 850 Ukraine 15.02.2021 08.04.2021

Natural person

5 % 50 € 3 € 150 Ukraine 15.02.2021 08.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
DAL BNIEKU PROTOKOLS Signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols JPG

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (2.07 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (1.87 MB) €11.00

2019

Annual report 07.05.2019 - 31.12.2019 10.06.2020  PDF (2.27 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 296.86 KB 31.03.2021 15.02.2021 10

Shareholders’ register

TIF 318.01 KB 31.03.2021 15.02.2021 10

Shareholders’ register

TIF 92.16 KB 02.05.2019 04.04.2019 3

Articles of Association

TIF 58.88 KB 24.04.2019 04.04.2019 1

Memorandum of association

TIF 196.38 KB 24.04.2019 04.04.2019 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

EDOC 65.9 KB 08.04.2021 08.04.2021 2

Application

DOCX 35.15 KB 08.04.2021 07.04.2021 2

Application

EDOC 40.27 KB 08.04.2021 07.04.2021 2

Application

TIF 156.46 KB 31.03.2021 30.03.2021 3

Protocols/decisions of a company/organisation

TIF 352.82 KB 31.03.2021 15.02.2021 10

Power of attorney, act of empowerment

TIF 33.64 KB 31.03.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

RTF 193.59 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 07.05.2019 07.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 20.22 KB 24.04.2019 23.04.2019 1

Application

TIF 201.9 KB 02.05.2019 04.04.2019 6

Consent of a member of the Board / executive director

TIF 70.47 KB 02.05.2019 04.04.2019 3

Announcement regarding the legal address

TIF 11.18 KB 24.04.2019 04.04.2019 1

Confirmation or consent to legal address

TIF 15.71 KB 24.04.2019 04.04.2019 1

Consent of a member of the Board / executive director

TIF 63.02 KB 24.04.2019 04.04.2019 3

Power of attorney, act of empowerment

TIF 107.44 KB 24.04.2019 04.04.2019 2
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