Technological Solutions, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
39 by paid taxes
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 "Technological Solutions" |
| Registration number, date | 40103400197, 30.03.2011 |
| VAT number | LV40103400197 from 17.11.2012 Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | "Granulas", Cieceres pag., Saldus nov., LV-3851 Check address owners |
| Fixed capital | 3 402 840 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- 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, €) | 706.19 | 767.66 | 1043.99 |
| Personal income tax (thousands, €) | 9.61 | 8.9 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 16.66 | 15.5 | 13.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Warmeston OUReg. no. 10945474
|
100 % | 3 402 840 | € 1 | € 3 402 840 | Estonia | 29.12.2023 | 02.01.2024 |
Historical addresses
| Rīga, Pērnavas iela 43A-9 | Until 02.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Kalnciema iela 207 | Until 31.07.2019 | 5 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Audit Opinion TS LV 2023 | |||||
| TS ManagReport LV23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audit report Technological Solutions SIA 2022 LAT | |||||
| TS Vad bas zi ojums 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Technological Solutions SIA VadZin 2021 signed | EDOC | ||||
| Technological Solutions SIA audita zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TS Revidenta atzinums | |||||
| TechnSol 2020 LV VadibZinoj 26.04.2021 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TS Revidenta zi ojums LV | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TS vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TS VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TS vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 06.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 10.05.2012 | HTML (90.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 43.87 KB | 02.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
ASICE | 180.47 KB | 02.01.2024 | 29.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 270.49 KB | 02.01.2024 | 20.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 833.86 KB | 02.01.2024 | 20.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 552.4 KB | 05.03.2020 | 26.02.2020 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 20.05.2019 | 15.05.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2 MB | 20.05.2019 | 15.05.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2 MB | 20.05.2019 | 15.05.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 20.05.2019 | 15.05.2019 | 11 | |
Shareholders’ register |
DOCX | 22.82 KB | 20.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOCX | 22.82 KB | 20.05.2019 | 14.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 75 KB | 17.12.2018 | 04.12.2018 | 1 |
Articles of Association |
DOCX | 36.08 KB | 17.12.2018 | 04.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.72 MB | 17.12.2018 | 15.11.2018 | 9 | |
Amendments to the Articles of Association |
DOC | 2.68 MB | 16.10.2018 | 15.10.2018 | 1 |
Articles of Association |
DOCX | 35.03 KB | 16.10.2018 | 15.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 2.74 MB | 16.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
DOCX | 22.77 KB | 16.10.2018 | 15.10.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.35 MB | 16.10.2018 | 09.10.2018 | 7 | |
Amendments to the Articles of Association |
TIF | 16.09 KB | 30.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 33.23 KB | 30.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 18.11 KB | 30.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 91.85 KB | 17.02.2014 | 29.01.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.88 KB | 17.02.2014 | 21.01.2014 | 5 |
Articles of Association |
TIF | 68.05 KB | 04.04.2011 | 29.03.2011 | 1 |
Memorandum of Association |
TIF | 111.7 KB | 04.04.2011 | 29.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 60.73 KB | 02.01.2024 | 02.01.2024 | 7 |
Announcement regarding the legal address |
ASICE | 27.12 KB | 02.01.2024 | 29.12.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.52 KB | 02.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.63 KB | 02.01.2024 | 29.12.2023 | 1 |
Statement regarding the beneficial owners |
ASICE | 38.5 KB | 02.01.2024 | 29.12.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 26.71 KB | 02.01.2024 | 28.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 269 KB | 02.01.2024 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.44 KB | 02.01.2024 | 20.12.2023 | 1 |
Copy of the personal identification document |
ASICE | 697.31 KB | 02.01.2024 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 52.85 KB | 18.01.2021 | 12.01.2021 | 4 |
Application |
DOCX | 47.47 KB | 18.01.2021 | 12.01.2021 | 4 |
Consent of a member of the Board / executive director |
100.2 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 100.93 KB | 18.01.2021 | 11.01.2021 | 1 |
Power of attorney, act of empowerment |
102.36 KB | 18.01.2021 | 11.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 115.18 KB | 18.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
149.04 KB | 18.01.2021 | 08.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 155.03 KB | 18.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 51.47 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 46.2 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 46.2 KB | 13.08.2020 | 10.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.01 KB | 13.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.19 KB | 13.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.19 KB | 13.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
101.62 KB | 13.08.2020 | 06.08.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 110.95 KB | 13.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.33 KB | 13.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.72 KB | 13.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 161.16 KB | 05.03.2020 | 04.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 521.33 KB | 05.03.2020 | 26.02.2020 | 13 |
Consent of a member of the Board / executive director |
99.53 KB | 04.03.2020 | 26.02.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 100.08 KB | 04.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 110.04 KB | 04.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
100.99 KB | 04.03.2020 | 26.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 45.93 KB | 04.03.2020 | 26.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.71 KB | 04.03.2020 | 26.02.2020 | 2 |
Statement regarding the beneficial owners |
ASICE | 175.01 KB | 04.03.2020 | 26.02.2020 | 2 |
Statement regarding the beneficial owners |
170.32 KB | 04.03.2020 | 26.02.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 31.07.2019 | 31.07.2019 | 1 |
Application |
EDOC | 48.17 KB | 31.07.2019 | 24.07.2019 | 1 |
Application |
DOCX | 36.24 KB | 31.07.2019 | 24.07.2019 | 1 |
Application |
DOCX | 36.24 KB | 31.07.2019 | 24.07.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 31.07.2019 | 24.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.06 KB | 31.07.2019 | 24.07.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 31.07.2019 | 24.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.05 KB | 31.07.2019 | 02.07.2019 | 1 |
Confirmation or consent to legal address |
366.56 KB | 31.07.2019 | 02.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 279.07 KB | 31.07.2019 | 02.07.2019 | 1 |
Confirmation or consent to legal address |
366.56 KB | 31.07.2019 | 02.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
EDOC | 63.2 KB | 20.05.2019 | 15.05.2019 | 3 |
Application |
DOCX | 41.38 KB | 20.05.2019 | 15.05.2019 | 3 |
Application |
DOCX | 41.38 KB | 20.05.2019 | 15.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.12 MB | 20.05.2019 | 15.05.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.38 MB | 20.05.2019 | 15.05.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 41.94 KB | 20.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 20.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 20.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
EDOC | 52.52 KB | 20.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
DOCX | 50.2 KB | 17.12.2018 | 14.12.2018 | 4 |
Application |
EDOC | 61.31 KB | 17.12.2018 | 14.12.2018 | 4 |
Consent of a member of the Board / executive director |
ASICE | 20.22 KB | 17.12.2018 | 14.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.24 KB | 17.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.74 KB | 17.12.2018 | 04.12.2018 | 1 |
Articles of Association |
EDOC | 46.08 KB | 17.12.2018 | 04.12.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 28.06 KB | 17.12.2018 | 04.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 17.12.2018 | 04.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 17.12.2018 | 15.11.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
DOCX | 45.96 KB | 16.10.2018 | 16.10.2018 | 3 |
Application |
EDOC | 54.7 KB | 16.10.2018 | 16.10.2018 | 3 |
Acceptance-conveyance act |
DOC | 2.34 MB | 16.10.2018 | 15.10.2018 | 1 |
Acceptance-conveyance act |
EDOC | 2.29 MB | 16.10.2018 | 15.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 16.10.2018 | 15.10.2018 | 1 |
Articles of Association |
EDOC | 46.52 KB | 16.10.2018 | 15.10.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 3.39 MB | 16.10.2018 | 15.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.44 MB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 1.26 MB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 16.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.63 MB | 16.10.2018 | 15.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.52 MB | 16.10.2018 | 15.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 2.7 MB | 16.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
EDOC | 37.04 KB | 16.10.2018 | 15.10.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 970.61 KB | 16.10.2018 | 09.10.2018 | 7 |
Appraisal reports |
DOCX | 48.26 KB | 16.10.2018 | 04.10.2018 | 6 |
Appraisal reports |
EDOC | 56.08 KB | 16.10.2018 | 04.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 78.29 KB | 30.12.2015 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 30.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 30.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 05.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 91.04 KB | 05.09.2014 | 28.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 05.09.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 17.02.2014 | 11.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 17.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 130.36 KB | 17.02.2014 | 30.01.2014 | 4 |
Application |
TIF | 42.09 KB | 17.02.2014 | 29.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 17.02.2014 | 20.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 143.01 KB | 17.02.2014 | 13.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 01.07.2013 | 26.06.2013 | 2 |
Application |
TIF | 101.42 KB | 01.07.2013 | 20.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.64 KB | 01.07.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 01.07.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 27.01.2012 | 27.01.2012 | 2 |
Application |
TIF | 123.64 KB | 27.01.2012 | 24.01.2012 | 4 |
Application |
TIF | 47.78 KB | 27.01.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 27.01.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.05 KB | 04.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.66 KB | 04.04.2011 | 30.03.2011 | 2 |
Registration certificates |
TIF | 145.35 KB | 04.04.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.15 KB | 04.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 311.97 KB | 04.04.2011 | 29.03.2011 | 3 |
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