TECHNOMATIC, SIA
Limited Liability Company, Small company
Place in branch
368 by turnover
993 by profit
299 by paid taxes
261 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 "TECHNOMATIC" |
| Registration number, date | 40103891823, 21.04.2015 |
| VAT number | LV40103891823 from 06.08.2015 Europe VAT register |
| Register, date | Commercial Register, 21.04.2015 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 160.99 | 153.36 | 128.07 |
| Personal income tax (thousands, €) | 58.27 | 54.24 | 42.03 |
| Statutory social insurance contributions (thousands, €) | 114.05 | 111.34 | 86.95 |
| Average employees count | 18 | 19 | 16 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 21.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2015 |
* 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 |
33.33 % | 950 | € 1 | € 950 | Latvia | 04.02.2016 | 18.02.2016 |
Natural person |
33.33 % | 950 | € 1 | € 950 | Latvia | 04.02.2016 | 18.02.2016 |
Natural person |
33.33 % | 950 | € 1 | € 950 | Latvia | 04.02.2016 | 18.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salnas iela 17 - 57 | Until 25.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Technomatic 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Technomatic 2022 14.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Technomatic zinas | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Technomatic zinas | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Technomatic zinas | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Technomatic zinas | XLSX | ||||
2015 |
Annual report | 21.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Technomatic zinas | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 208.1 KB | 24.02.2016 | 04.02.2016 | 5 |
Articles of Association |
TIF | 66.1 KB | 24.02.2016 | 03.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.5 KB | 24.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 61.68 KB | 27.05.2015 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 218.38 KB | 27.05.2015 | 29.04.2015 | 5 |
Articles of Association |
TIF | 17.78 KB | 21.05.2015 | 20.04.2015 | 1 |
Memorandum of association |
TIF | 61.91 KB | 21.05.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 77.6 KB | 21.05.2015 | 10.04.2015 | 2 |
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 | 39.85 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 165.94 KB | 05.03.2020 | 04.03.2020 | 5 |
Confirmation or consent to legal address |
TIF | 25.03 KB | 05.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 24.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 102.04 KB | 24.02.2016 | 03.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.84 KB | 24.02.2016 | 02.02.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 24.02.2016 | 01.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.47 KB | 24.02.2016 | 27.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 27.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 146.47 KB | 27.05.2015 | 29.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.96 KB | 27.05.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.7 KB | 27.05.2015 | 29.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.28 KB | 21.05.2015 | 21.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.39 KB | 21.05.2015 | 20.04.2015 | 1 |
Application |
TIF | 163.15 KB | 21.05.2015 | 10.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.78 KB | 21.05.2015 | 10.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 21.05.2015 | 10.04.2015 | 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