TECHNOFF, SIA
Limited Liability Company, Micro company
Place in branch
318 by turnover
208 by profit
229 by paid taxes
70 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TECHNOFF" |
| Registration number, date | 41503077032, 13.12.2016 |
| VAT number | LV41503077032 from 28.12.2016 Europe VAT register |
| Register, date | Commercial Register, 13.12.2016 |
| Legal address | Balvu iela 7, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TECHNOFF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 26.41 | 37.6 | 33.71 |
| Personal income tax (thousands, €) | 2.94 | 2.67 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 6.74 | 6.39 | 6.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 13.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2016 |
* 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 % | 1 400 | € 1 | € 1 400 | 13.10.2017 | 18.10.2017 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 13.10.2017 | 18.10.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Rīgas iela 75 - 1A | Until 12.05.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | PDF (84.89 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (85.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (86.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (87.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (88.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (88.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (135.52 KB) | €11.00 |
2017 |
Annual report | 13.12.2016 - 31.12.2017 | 27.04.2018 | PDF (136.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.44 KB | 23.10.2017 | 13.10.2017 | 1 |
Articles of Association |
TIF | 103.45 KB | 23.10.2017 | 13.10.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.72 KB | 23.10.2017 | 13.10.2017 | 1 |
Shareholders’ register |
TIF | 103.05 KB | 23.10.2017 | 13.10.2017 | 3 |
Articles of Association |
TIF | 113.66 KB | 05.10.2017 | 29.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 41.19 KB | 05.10.2017 | 26.09.2017 | 1 |
Shareholders’ register |
TIF | 78.63 KB | 16.12.2016 | 09.12.2016 | 3 |
Articles of Association |
TIF | 16.22 KB | 16.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
TIF | 43.85 KB | 16.12.2016 | 07.12.2016 | 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 |
RTF | 189.75 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 12.05.2020 | 12.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 29 KB | 12.05.2020 | 07.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.75 KB | 12.05.2020 | 07.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.75 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 75.66 KB | 12.05.2020 | 29.04.2020 | 23 |
Application |
EDOC | 80.76 KB | 12.05.2020 | 29.04.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 343.09 KB | 23.10.2017 | 13.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.4 KB | 23.10.2017 | 13.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 160.51 KB | 05.10.2017 | 29.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.03 KB | 05.10.2017 | 29.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 181.93 KB | 16.12.2016 | 09.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.58 KB | 16.12.2016 | 09.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.19 KB | 16.12.2016 | 07.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.16 KB | 16.12.2016 | 07.12.2016 | 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.
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