Sociālo tehnoloģiju centrs, SIA

Limited Liability Company, Micro company
Place in branch
326 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sociālo tehnoloģiju centrs"
Registration number, date 40103625864, 16.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Lašu iela 3 – 42, Jūrmala, LV-2010 Check address owners
Fixed capital 14 EUR, registered payment 08.01.2014
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, €) 0.88 4.79 5.05
Personal income tax (thousands, €) 0.21 1.18 0
Statutory social insurance contributions (thousands, €) 0.35 1.93 0
Average employees count 0 1 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2024
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   12.07.2024
* 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 € 14 € 14 Latvia 01.07.2024 12.07.2024

Apply information changes

ML

"Sociālo tehnoloģiju centrs", SIA

Ernestīnes 26-7, Rīga LV-1083 Check address owners

Juridiskie pakalpojumi

Historical company names

SIA "Alternative investments" Until 23.07.2018 6 years ago

Historical addresses

Mārupes nov., Mārupe, Liliju iela 27 Until 18.01.2016 8 years ago
Rīga, Ernestīnes iela 26 - 7 Until 04.03.2019 5 years ago
Liepāja, Baseina iela 7 - 28 Until 09.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinoj 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinoj 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinoj 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (338.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (80.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.08.2019  PDF (80.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2019  PDF (84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.09.2017  PDF (92.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
altinvvadzin14 DOCX

2013

Annual report 16.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.02 KB 12.07.2024 01.07.2024 1

Shareholders’ register

DOCX 18.22 KB 09.07.2021 30.06.2021 1

Amendments to the Articles of Association

DOCX 87.63 KB 23.07.2018 17.07.2018 1

Articles of Association

DOCX 70.1 KB 23.07.2018 17.07.2018 1

Amendments to the Articles of Association

TIF 12.99 KB 09.01.2014 02.01.2014 1

Articles of Association

TIF 29.29 KB 09.01.2014 02.01.2014 2

Shareholders’ register

TIF 28.33 KB 09.01.2014 02.01.2014 2

Articles of Association

TIF 33.32 KB 21.01.2013 07.01.2013 1

Memorandum of Association

TIF 29.26 KB 21.01.2013 07.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.89 KB 12.07.2024 11.07.2024 5

Protocols/decisions of a company/organisation

EDOC 25.06 KB 12.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 09.07.2021 09.07.2021 2

Application

DOCX 45.3 KB 09.07.2021 05.07.2021 1

Application

EDOC 58.32 KB 09.07.2021 05.07.2021 1

Shareholders’ register

EDOC 32.05 KB 09.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 85.21 KB 09.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

EDOC 65.54 KB 09.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

RTF 52.8 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 03.09.2019 03.09.2019 2

Application

EDOC 47.37 KB 03.09.2019 29.08.2019 2

Application

DOCX 38.04 KB 03.09.2019 29.08.2019 2

Application

DOCX 38.04 KB 03.09.2019 29.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 04.03.2019 04.03.2019 1

Application

DOCX 38.26 KB 04.03.2019 27.02.2019 3

Application

EDOC 46.92 KB 04.03.2019 27.02.2019 3

Confirmation or consent to legal address

DOCX 24.34 KB 04.03.2019 21.02.2019 1

Confirmation or consent to legal address

EDOC 30.83 KB 04.03.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 18.10.2018 18.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 09.10.2018 09.10.2018 2

Statement regarding the beneficial owners

DOCX 41.6 KB 18.10.2018 08.10.2018 2

Statement regarding the beneficial owners

EDOC 50.5 KB 18.10.2018 08.10.2018 2

Application

DOCX 37.32 KB 09.10.2018 04.10.2018 2

Application

EDOC 46 KB 09.10.2018 04.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 23.07.2018 23.07.2018 2

Amendments to the Articles of Association

EDOC 62.17 KB 23.07.2018 17.07.2018 1

Articles of Association

EDOC 50.9 KB 23.07.2018 17.07.2018 1

Application

DOCX 39.35 KB 23.07.2018 17.07.2018 2

Application

EDOC 48.05 KB 23.07.2018 17.07.2018 2

Protocols/decisions of a company/organisation

DOCX 84.29 KB 23.07.2018 17.07.2018 1

Protocols/decisions of a company/organisation

EDOC 60.81 KB 23.07.2018 17.07.2018 1

Decisions / letters / protocols of public notaries

TIF 48.37 KB 19.01.2016 18.01.2016 2

Power of attorney, act of empowerment

TIF 60.62 KB 19.01.2016 04.01.2016 1

Confirmation or consent to legal address

TIF 28.03 KB 19.01.2016 28.12.2015 1

Application

TIF 190.45 KB 19.01.2016 16.12.2015 2

Decisions / letters / protocols of public notaries

TIF 35.76 KB 09.01.2014 08.01.2014 2

Application

TIF 68.8 KB 09.01.2014 03.01.2014 2

Protocols/decisions of a company/organisation

TIF 33.16 KB 09.01.2014 02.01.2014 1

Decisions / letters / protocols of public notaries

TIF 36.96 KB 21.01.2013 16.01.2013 2

Registration certificates

TIF 55.36 KB 21.01.2013 16.01.2013 1

Announcement regarding the legal address

TIF 15.03 KB 21.01.2013 07.01.2013 1

Application

TIF 93.72 KB 21.01.2013 07.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.72 KB 21.01.2013 07.01.2013 1

Confirmation or consent to legal address

TIF 11.89 KB 21.01.2013 07.01.2013 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