Technolat electronics, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
285 by profit
56 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 | Sabiedrība ar ierobežotu atbildību "Technolat electronics" |
| Registration number, date | 40003927005, 29.05.2007 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Džutas iela 13A – 28, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2007 |
* 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 |
75 % | 1 500 | LVL 1 | LVL 1 500 | Latvia | 29.05.2007 | 29.05.2007 |
Natural person |
20 % | 400 | LVL 1 | LVL 400 | Latvia | 29.05.2007 | 29.05.2007 |
Natural person |
5 % | 100 | LVL 1 | LVL 100 | Latvia | 29.05.2007 | 29.05.2007 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ropažu iela 74 - 28 | Until 22.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2024 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zin2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zin2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zin1019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zin1018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zin1017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zin1016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | TXT (1.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (6.82 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (2.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.85 KB | 23.11.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 17.06 KB | 31.05.2007 | 23.05.2007 | 1 |
Memorandum of association |
TIF | 58.45 KB | 31.05.2007 | 10.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.18 KB | 22.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.56 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.56 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 26.04.2016 | 26.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.19 KB | 21.04.2016 | 21.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.18 KB | 21.04.2016 | 21.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 22.03.2016 | 22.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.68 KB | 23.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 23.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 115.29 KB | 23.11.2011 | 15.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.23 KB | 23.11.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 31.05.2007 | 29.05.2007 | 1 |
Registration certificates |
TIF | 38.91 KB | 31.05.2007 | 29.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 31.05.2007 | 24.05.2007 | 1 |
Application |
TIF | 175.1 KB | 31.05.2007 | 24.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 31.05.2007 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 31.05.2007 | 24.05.2007 | 2 |
Appraisal reports |
TIF | 20.6 KB | 31.05.2007 | 10.05.2007 | 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