Technomen, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
438 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Technomen"
Registration number, date 40203101798, 27.10.2017
VAT number LV40203101798 from 20.02.2018 Europe VAT register
Register, date Commercial Register, 27.10.2017
Legal address Mazā Zemturu iela 10 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2017
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, €) 21.1 39.37 33.14
Personal income tax (thousands, €) 1.06 2.82 2.63
Statutory social insurance contributions (thousands, €) 1.98 5.57 5.28
Average employees count 0 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2017
* 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 % 2 800 € 1 € 2 800 Latvia 27.10.2017 27.10.2017

Apply information changes

"Technomen", SIA

Mazā Zemturu 10-1, Mārupe, Mārupes nov., LV-2167 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Dzērvju iela 3 - 36 Until 04.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (213.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (283 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (80.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (546.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.36 KB 16.10.2017 13.10.2017 1

Shareholders’ register

TIF 164.58 KB 25.10.2017 12.10.2017 4

Memorandum of Association

TIF 29.66 KB 16.10.2017 12.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 333.09 KB 04.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

RTF 191.17 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 27.10.2017 27.10.2017 2

Application

TIF 284.73 KB 25.10.2017 13.10.2017 7

Bank statements or other document regarding the payment of the equity

TIF 57.67 KB 16.10.2017 12.10.2017 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