PRECĪZO TEHNOLOĢIJU SKOLA, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRECĪZO TEHNOLOĢIJU SKOLA"
Registration number, date 41203026179, 10.03.2006
VAT number LV41203026179 from 27.04.2015 Europe VAT register
Register, date Commercial Register, 10.03.2006
Legal address Kalnciema iela 40E, Rīga, LV-1083 Check address owners
Fixed capital 111 000 EUR, registered payment 18.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2024 792.71 13.11.2024 16:21
07.10.2024 3 451.30 0.00 0.00 0.00 07.10.2024
07.02.2020 4 266.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 815.15 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 8 765.47 0.00 0.00 0.00 14.11.2019 16:30
07.12.2018 1 438.84 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 1 632.05 0.00 0.00 0.00 10.10.2018 15:19

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, €) 207.57 204.19 53.96
Personal income tax (thousands, €) 32.85 33 17
Statutory social insurance contributions (thousands, €) 75.5 53.93 35.24
Average employees count 12 13 12

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.05.2021
* 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

Sabiedrība ar ierobežotu atbildību "AMAZONE"

Reg. no. 46103001507
Kuldīgas nov., Padures pag., Deksne, Deksnes iela 9

97.44 % 108 155 € 1 € 108 155 Latvia 12.07.2019 18.07.2019

Natural person

2.56 % 2 845 € 1 € 2 845 Latvia 17.04.2018 18.07.2019

Apply information changes

Historical company names

SIA "BETA 2006" Until 31.03.2015 9 years ago

Historical addresses

Kuldīgas rajons, Kuldīga, Skolas iela 1 Until 03.07.2009 15 years ago
Kuldīgas nov., Kuldīga, Skolas iela 1 Until 03.01.2019 5 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu iela 11 Until 09.04.2021 3 years ago
Rīga, Melnsila iela 13 - 2 Until 23.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zinoj PDF

2022

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

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (93.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (85.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PTS PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
PTS Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
PTS Vad Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
PTS Vad Zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
T.vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
beta vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
BETA vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. Beta PDF

2010

Annual report 03.05.2011  TIF (335.72 KB)

2009

Annual report 15.04.2010  TIF (443.77 KB)

2008

Annual report 05.05.2009  TIF (423.22 KB)

2007

Annual report 15.10.2008  TIF (1.04 MB)

2006

Annual report 31.08.2007  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.12 KB 15.07.2019 12.07.2019 2

Amendments to the Articles of Association

TIF 10 KB 15.07.2019 05.07.2019 1

Articles of Association

TIF 40.67 KB 15.07.2019 05.07.2019 2

Regulations for the increase/reduction of the equity

TIF 24.73 KB 15.07.2019 05.07.2019 1

Articles of Association

TIF 30.46 KB 28.12.2018 20.12.2018 1

Amendments to the Articles of Association

TIF 21.63 KB 28.12.2018 19.12.2018 1

Articles of Association

TIF 170.03 KB 21.04.2018 17.04.2018 7

Regulations for the increase/reduction of the equity

TIF 31.84 KB 21.04.2018 17.04.2018 1

Shareholders’ register

TIF 40.57 KB 21.04.2018 17.04.2018 2

Articles of Association

TIF 148.57 KB 25.04.2018 26.03.2015 6

Shareholders’ register

TIF 81.74 KB 01.04.2015 26.03.2015 2

Articles of Association

TIF 300.56 KB 24.09.2007 23.02.2006 6

Memorandum of Association

TIF 50.3 KB 24.09.2007 23.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.11 KB 23.11.2023 17.11.2023 1

Application

EDOC 48.19 KB 16.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 24.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 28.05.2021 28.05.2021 2

Application

DOCX 33.71 KB 28.05.2021 25.05.2021 1

Application

EDOC 38.91 KB 28.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 21.05.2021 21.05.2021 2

Application

DOCX 40.28 KB 21.05.2021 19.05.2021 1

Application

EDOC 45.49 KB 21.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 21.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

EDOC 20.88 KB 21.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 34.15 KB 09.04.2021 09.04.2021 2

Application

TIF 75.25 KB 29.03.2021 22.03.2021 2

Confirmation or consent to legal address

TIF 17.4 KB 29.03.2021 19.03.2021 1

Notice of a member of the Board regarding the resignation

TIF 11.28 KB 06.04.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.79 KB 04.09.2020 04.09.2020 2

Application

TIF 110.53 KB 02.09.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 13.05.2020 13.05.2020 2

Application

TIF 245.21 KB 29.04.2020 24.04.2020 6

Protocols/decisions of a company/organisation

DOC 35.5 KB 08.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 08.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

EDOC 20.78 KB 08.05.2020 22.04.2020 1

Notice of a member of the Board regarding the resignation

TIF 13.07 KB 29.04.2020 02.04.2020 1

Notice of a member of the Board regarding the resignation

TIF 13.96 KB 29.04.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 18.07.2019 18.07.2019 2

Application

TIF 69.8 KB 15.07.2019 12.07.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.85 KB 15.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 32.23 KB 15.07.2019 11.07.2019 2

Statement of the Board regarding the payment of the equity

TIF 20.26 KB 15.07.2019 11.07.2019 1

Protocols/decisions of a company/organisation

TIF 75.34 KB 15.07.2019 05.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 03.01.2019 03.01.2019 2

Application

TIF 164.4 KB 28.12.2018 19.12.2018 5

Protocols/decisions of a company/organisation

TIF 64.98 KB 28.12.2018 19.12.2018 2

Confirmation or consent to legal address

TIF 12.82 KB 28.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 24.04.2018 24.04.2018 2

Application

TIF 102.5 KB 21.04.2018 20.04.2018 3

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 21.04.2018 20.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.1 KB 21.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

TIF 33.78 KB 21.04.2018 17.04.2018 2

Registration certificates

TIF 17.17 KB 25.04.2018 07.04.2015 1

Decisions / letters / protocols of public notaries

TIF 55.16 KB 25.04.2018 31.03.2015 2

Application

TIF 98.78 KB 25.04.2018 26.03.2015 3

Consent of a member of the Board / executive director

TIF 26.49 KB 25.04.2018 26.03.2015 1

Protocols/decisions of a company/organisation

TIF 38.21 KB 25.04.2018 26.03.2015 2

Decisions / letters / protocols of public notaries

TIF 35.11 KB 25.04.2018 23.02.2009 1

Receipts on the publication and state fees

TIF 28.25 KB 25.04.2018 18.02.2009 2

Application

TIF 71.03 KB 25.04.2018 17.02.2009 3

Protocols/decisions of a company/organisation

TIF 9.02 KB 25.04.2018 17.02.2009 1

Decisions / letters / protocols of public notaries

TIF 60.32 KB 24.09.2007 10.03.2006 1

Registration certificates

TIF 43.31 KB 24.09.2007 10.03.2006 1

Receipts on the publication and state fees

TIF 61.18 KB 24.09.2007 06.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 20.61 KB 24.09.2007 27.02.2006 1

Announcement regarding the legal address

TIF 9.38 KB 24.09.2007 23.02.2006 1

Application

TIF 923.84 KB 24.09.2007 23.02.2006 7

Consent of the auditor

TIF 7.12 KB 24.09.2007 23.02.2006 1

Power of attorney, act of empowerment

TIF 9.32 KB 24.09.2007 23.02.2006 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