SA TECHNOLOGY, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
23 by profit
28 by paid taxes
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 "SA TECHNOLOGY" |
| Registration number, date | 40103809698, 21.07.2014 |
| VAT number | LV40103809698 from 31.07.2014 Europe VAT register |
| Register, date | Commercial Register, 21.07.2014 |
| Legal address | Priedaines iela 13 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SA TECHNOLOGY, SIA
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
- Has contacts
- Positive 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, €) | 5.92 | 2.93 | -0.71 |
| Personal income tax (thousands, €) | 0.57 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0.27 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | 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 | 23.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.04.2023 | 24.04.2023 |
Contacts in cooperation with
Apply information changes
"SA TECHNOLOGY", SIA
Priedaines 13-73, Rīga LV-1029 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "SAUNA TECHNOLOGY" | Until 27.10.2022 | 3 years ago |
|---|---|---|
| SIA "China Gate" | Until 23.03.2021 | 4 years ago |
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 38 - 28 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 38 - 28 | Until 02.07.2022 | 3 years ago |
| Ādažu nov., Ādaži, Pirmā iela 38 - 28 | Until 24.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (107.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (119.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (200.04 KB) | €8.00 |
2014 |
Annual report | 21.07.2014 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 258.58 KB | 24.04.2023 | 12.04.2023 | 1 |
Articles of Association |
DOCX | 15.88 KB | 27.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 15.88 KB | 27.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 27.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 27.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 01.10.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 01.10.2021 | 20.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 23.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 23.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 23.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.03.2021 | 15.03.2021 | 1 |
Articles of Association |
DOC | 30 KB | 23.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
TIF | 70.96 KB | 09.10.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 10.95 KB | 18.08.2014 | 16.07.2014 | 1 |
Memorandum of Association |
TIF | 28.76 KB | 18.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 48.03 KB | 18.08.2014 | 16.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 642.72 KB | 24.04.2023 | 24.04.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 351.73 KB | 24.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 290.3 KB | 24.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 46.09 KB | 27.10.2022 | 23.10.2022 | 1 |
Application |
DOCX | 46.09 KB | 27.10.2022 | 23.10.2022 | 1 |
Articles of Association |
EDOC | 47.01 KB | 27.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 27.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 27.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 48.71 KB | 27.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 67 KB | 02.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 67 KB | 02.06.2022 | 30.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 02.06.2022 | 30.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 02.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 45.2 KB | 01.10.2021 | 22.09.2021 | 4 |
Application |
DOCX | 45.2 KB | 01.10.2021 | 22.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 10.3 KB | 01.10.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.3 KB | 01.10.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.83 KB | 01.10.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 56.3 KB | 23.03.2021 | 16.03.2021 | 5 |
Application |
DOCX | 50.79 KB | 23.03.2021 | 16.03.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.61 KB | 23.03.2021 | 16.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 23.03.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.3 KB | 23.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 23.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 23.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 23.03.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 25.09 KB | 23.03.2021 | 15.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.19 KB | 23.03.2021 | 15.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.92 KB | 23.03.2021 | 15.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 16.71 KB | 23.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 23.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 68.69 KB | 13.03.2018 | 06.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 54.38 KB | 13.03.2018 | 06.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 54.38 KB | 13.03.2018 | 06.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 09.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 214.18 KB | 09.10.2014 | 25.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 09.10.2014 | 25.09.2014 | 2 |
Registration certificates |
TIF | 30.46 KB | 18.08.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.93 KB | 18.08.2014 | 21.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 18.08.2014 | 16.07.2014 | 1 |
Application |
TIF | 147.21 KB | 18.08.2014 | 16.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 18.08.2014 | 16.07.2014 | 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