Psy Technology, SIA

Limited Liability Company, Micro company
Place in branch
420 by turnover
394 by profit
79 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Psy Technology"
Registration number, date 40003978247, 14.12.2007
VAT number LV40003978247 from 23.01.2009 Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address Rāmuļu iela 26, Rīga, LV-1005 Check address owners
Fixed capital 2 842 EUR, registered payment 05.11.2018
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, €) 3.58 6.27 1.11
Personal income tax (thousands, €) 0.7 0.94 0.15
Statutory social insurance contributions (thousands, €) 1.15 1.44 0.23
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.11.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2011
* 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

50.74 % 103 € 14 € 1 442 Latvia 28.01.2022 03.02.2022

Natural person

49.26 % 100 € 14 € 1 400 Latvia 28.01.2022 03.02.2022

Procures

Period Rights Person

From 05.06.2014

 Right to represent individually
Natural person (from 05.06.2014 )

Apply information changes

"Psy Technology", SIA

Rāmuļu 26, Rīga, LV-1005 Check address owners

Bez nozares

http://polygraph.lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151-81 Until 05.06.2014 11 years ago
Rīga, Dzelzavas iela 81 - 61 Until 05.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (80.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (80.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (80.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (80.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (81.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (80.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (86.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (850.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  RAR (5.51 KB)

2008

 Annual report: Board statement 14.12.2007 - 31.12.2008 23.02.2009  XLS (22.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 03.02.2022 28.01.2022 1

Shareholders’ register

EDOC 38.63 KB 03.02.2022 28.01.2022 1

Amendments to the Articles of Association

 EDOC 22.57 KB 05.11.2018 10.10.2018 1

Articles of Association

 EDOC 50.99 KB 05.11.2018 10.10.2018 1

Shareholders’ register

EDOC 29.8 KB 05.11.2018 10.10.2018 1

Shareholders’ register

TIF 74.85 KB 10.06.2014 12.05.2014 3

Amendments to the Articles of Association

 TIF 18.49 KB 28.01.2011 21.01.2011 1

Articles of Association

 TIF 20.62 KB 28.01.2011 21.01.2011 1

Articles of Association

 TIF 90.29 KB 20.12.2007 30.11.2007 3

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 62.36 KB 03.02.2022 03.02.2022 2

Application

 DOCX 39.32 KB 03.02.2022 28.01.2022 2

Application

 DOCX 39.32 KB 03.02.2022 28.01.2022 2

Shareholders’ register

EDOC 38.63 KB 03.02.2022 28.01.2022 1

Orders/request/cover notes of court bailiffs

 PDF 372.22 KB 05.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 67.01 KB 12.05.2021 12.05.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 286.49 KB 08.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 199.31 KB 10.05.2019 10.05.2019 2

Orders/request/cover notes of court bailiffs

 DOCX 241.69 KB 07.05.2019 07.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 250.19 KB 07.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.8 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 05.11.2018 05.11.2018 2

Application

 EDOC 93.72 KB 05.11.2018 11.10.2018 4

Application

 DOCX 85.06 KB 05.11.2018 11.10.2018 4

Amendments to the Articles of Association

 EDOC 22.57 KB 05.11.2018 10.10.2018 1

Articles of Association

 EDOC 50.99 KB 05.11.2018 10.10.2018 1

Protocols/decisions of a company/organisation

 DOC 100.5 KB 05.11.2018 10.10.2018 3

Protocols/decisions of a company/organisation

 EDOC 59.57 KB 05.11.2018 10.10.2018 3

Shareholders’ register

EDOC 29.8 KB 05.11.2018 10.10.2018 1

Application

 TIF 60.93 KB 05.11.2018 07.08.2018 2

Confirmation or consent to legal address

 TIF 14.27 KB 05.11.2018 07.08.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 274.75 KB 14.02.2018 13.02.2018 1

Orders/request/cover notes of court bailiffs

 PDF 261.65 KB 14.02.2018 13.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 358.1 KB 13.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.42 KB 18.06.2014 18.06.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 247.97 KB 16.06.2014 13.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.25 KB 10.06.2014 05.06.2014 2

Application

 TIF 148.5 KB 10.06.2014 28.05.2014 5

Confirmation or consent to legal address

 TIF 7.1 KB 10.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.37 KB 28.01.2011 27.01.2011 1

Application

 TIF 179.95 KB 28.01.2011 24.01.2011 5

Protocols/decisions of a company/organisation

 TIF 15.28 KB 28.01.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.9 KB 04.02.2009 11.12.2008 1

Application

 TIF 97.54 KB 04.02.2009 08.12.2008 2

Receipts on the publication and state fees

 TIF 29.93 KB 04.02.2009 08.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 04.02.2009 25.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.31 KB 04.02.2009 14.12.2007 2

Registration certificates

 TIF 25.84 KB 20.12.2007 14.12.2007 1

Receipts on the publication and state fees

 TIF 48.13 KB 30.11.2015 13.12.2007 2

Application

 TIF 146.02 KB 20.12.2007 13.12.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 20.12.2007 10.12.2007 1

Announcement regarding the legal address

 TIF 10.12 KB 20.12.2007 30.11.2007 1

Appraisal reports

 TIF 27.08 KB 20.12.2007 30.11.2007 1

Protocols/decisions of a company/organisation

 TIF 24.6 KB 20.12.2007 30.11.2007 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