Replace Tech, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
57 by profit
23 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 | SIA "Replace Tech" |
| Registration number, date | 40203079552, 06.07.2017 |
| VAT number | LV40203079552 from 26.06.2018 Europe VAT register |
| Register, date | Commercial Register, 06.07.2017 |
| Legal address | Rīgas iela 24 – 3, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.87 | 14.44 | 0.83 |
| Personal income tax (thousands, €) | 0.41 | 1.2 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 3.23 | 0.01 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.03.2020 |
* 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 % | 1 | € 1 | € 1 | Russian Federation | 17.03.2020 | 26.03.2020 |
Historical addresses
| Rīga, Bauskas iela 16C | Until 31.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Dīķa iela 44 | Until 11.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78.29 KB) | €11.00 |
2017 |
Annual report | 06.07.2017 - 31.12.2017 | 07.06.2018 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.66 KB | 26.03.2020 | 17.03.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 06.07.2017 | 27.06.2017 | 1 |
Memorandum of Association |
DOC | 121 KB | 06.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
1.46 MB | 06.07.2017 | 19.06.2017 | 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 | 65.92 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 101.36 KB | 26.03.2020 | 21.03.2020 | 1 |
Application |
DOCX | 77.1 KB | 26.03.2020 | 21.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.31 KB | 26.03.2020 | 17.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.51 KB | 26.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.45 KB | 26.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.06 KB | 26.03.2020 | 17.03.2020 | 1 |
Shareholders’ register |
EDOC | 44.64 KB | 26.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
548.77 KB | 11.03.2020 | 06.03.2020 | 1 | |
Application |
EDOC | 547.28 KB | 11.03.2020 | 06.03.2020 | 1 |
Confirmation or consent to legal address |
31.09 KB | 11.03.2020 | 06.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 42.71 KB | 11.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
528.4 KB | 31.01.2019 | 23.01.2019 | 22 | |
Application |
528.4 KB | 31.01.2019 | 23.01.2019 | 22 | |
Application |
EDOC | 526.75 KB | 31.01.2019 | 23.01.2019 | 22 |
Confirmation or consent to legal address |
186.25 KB | 31.01.2019 | 23.01.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 199.12 KB | 31.01.2019 | 23.01.2019 | 2 |
Confirmation or consent to legal address |
186.25 KB | 31.01.2019 | 23.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.16 KB | 06.07.2017 | 06.07.2017 | 2 |
Confirmation or consent to legal address |
348.4 KB | 06.07.2017 | 02.07.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 10.68 KB | 06.07.2017 | 02.07.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 224.24 KB | 06.07.2017 | 02.07.2017 | 2 |
Articles of Association |
EDOC | 47.54 KB | 06.07.2017 | 27.06.2017 | 1 |
Memorandum of Association |
EDOC | 50.3 KB | 06.07.2017 | 27.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 06.07.2017 | 19.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.43 KB | 06.07.2017 | 19.06.2017 | 1 |
Application |
DOCX | 32.72 KB | 06.07.2017 | 19.06.2017 | 3 |
Application |
EDOC | 44.47 KB | 06.07.2017 | 19.06.2017 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 06.07.2017 | 19.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
269.36 KB | 06.07.2017 | 16.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.72 KB | 06.07.2017 | 16.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 265.48 KB | 06.07.2017 | 16.06.2017 | 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