PRĀTA TEHNOLOĢIJAS, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRĀTA TEHNOLOĢIJAS"
Registration number, date 41503042098, 15.05.2007
VAT number None (excluded 21.04.2017) Europe VAT register
Register, date Commercial Register, 15.05.2007
Legal address Zeļinska iela 25 – 7, Daugavpils, LV-5410 Check address owners
Fixed capital 2 845 EUR, registered payment 22.07.2015
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, €) 0.13 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.05.2007
* 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 % 2 845 € 1 € 2 845 Latvia 25.06.2015 22.07.2015

Historical addresses

Daugavpils, 18. novembra iela 23-13 Until 16.10.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (3.28 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (7.3 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (2.83 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (4.02 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (5.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (4.36 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.26 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 uznem vadib.pazin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
2015-vadib.pazin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 uzn vadib-pazin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
2013 uzn vadib-pazin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
uzn vadib-pazin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
prata uznem vadib 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.06.2011  ZIP
1_HTML izdruka HTML
Uznem.vadibas 2010 gada RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (2.97 KB)

2008

 Annual report 16.04.2009  TIF (768.66 KB)

2007

 Annual report 30.05.2008  TIF (1.48 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.79 KB 27.07.2015 25.06.2015 1

Articles of Association

 TIF 9.66 KB 27.07.2015 25.06.2015 2

Shareholders’ register

TIF 18.93 KB 27.07.2015 25.06.2015 2

Shareholders’ register

TIF 27.46 KB 21.10.2008 26.09.2008 1

Articles of Association

 TIF 24.23 KB 30.05.2007 10.05.2007 2

Memorandum of Association

 TIF 45.19 KB 30.05.2007 09.05.2007 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

 TIF 22.6 KB 27.07.2015 22.07.2015 2

Application

 TIF 46.99 KB 27.07.2015 17.07.2015 2

Protocols/decisions of a company/organisation

 TIF 8.87 KB 27.07.2015 25.06.2015 1

Power of attorney, act of empowerment

 TIF 16.23 KB 28.10.2008 24.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.47 KB 21.10.2008 16.10.2008 1

Receipts on the publication and state fees

 TIF 156.17 KB 21.10.2008 13.10.2008 2

Application

 TIF 424.57 KB 21.10.2008 26.09.2008 4

Decisions / letters / protocols of public notaries

 TIF 44.7 KB 30.05.2007 15.05.2007 1

Power of attorney, act of empowerment

 TIF 13.65 KB 30.05.2007 15.05.2007 1

Registration certificates

 TIF 54.53 KB 30.05.2007 15.05.2007 1

Application

 TIF 198.49 KB 30.05.2007 11.05.2007 7

Receipts on the publication and state fees

 TIF 49.08 KB 30.05.2007 11.05.2007 2

Appraisal reports

 TIF 25.28 KB 30.05.2007 10.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 28.53 KB 30.05.2007 10.05.2007 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