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 "SAFETEC" |
| Registration number, date | 40003784025, 22.11.2005 |
| VAT number | LV40003784025 from 04.01.2006 Europe VAT register |
| Register, date | Commercial Register, 22.11.2005 |
| Legal address | Gāles iela 9, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -15.64 | -86.08 | -30.84 |
| Personal income tax (thousands, €) | 3.3 | 6.33 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 6.12 | 12.28 | 11.18 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Norway | Norway |
|
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 | 28.08.2017 |
* 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 |
89 % | 2 532 | € 1 | € 2 532 | Norway | 18.08.2017 | 25.08.2017 |
Natural person |
11 % | 313 | € 1 | € 313 | Norway | 18.08.2017 | 25.08.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOBILE TRANSLATING SYSTEM" | Until 19.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Kojusalas iela 17-47 | Until 16.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 240-501 | Until 26.06.2008 | 16 years ago |
| Rīga, Kojusalas iela 17-47 | Until 26.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (118.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (118.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (306.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (221.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (780.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (201.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.12.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2011 |
Annual report | 18.07.2012 | TIF (605.75 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (450.47 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (440.2 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (567.53 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (505.62 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (368.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.14 KB | 25.08.2017 | 18.08.2017 | 4 |
Shareholders’ register |
EDOC | 33.82 KB | 10.07.2015 | 26.06.2015 | 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 |
EDOC | 69.08 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 204.41 KB | 25.08.2017 | 18.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.01 KB | 25.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 22.07.2015 | 22.07.2015 | 2 |
Shareholders’ register |
EDOC | 33.82 KB | 10.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 09.04.2015 | 09.04.2015 | 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