TECHNOTON BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
58 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TECHNOTON BALTIC"
Registration number, date 44103013866, 27.02.1998
VAT number LV44103013866 from 22.08.2014 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 31.07.2014
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, €) 5.44 21.03 24.03
Personal income tax (thousands, €) 2.58 3.7 4.68
Statutory social insurance contributions (thousands, €) 4.92 7.61 10.38
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Sakaru iekārtu ražošana (26.30)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   31.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2014
* 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 % 10 € 284 € 2 840 Latvia 21.07.2014 31.07.2014

Apply information changes

ML

"Technoton Baltic", SIA

Strautmaļu 7 , Priekuļu pagasts, Cēsu nov. LV-4101

Auto rezerves daļu vairumtirdzniecība

Historical company names

SIA "SYMBION" Until 31.07.2014 10 years ago
SIA "SKORPIONS 999" Until 20.05.2004 20 years ago

Historical addresses

Cēsis, Raunas iela 14a Until 20.05.2004 20 years ago
Cēsu rajons, Priekuļu pagasts, Strautmaļi, Strautmaļu iela 7 Until 03.07.2009 15 years ago
Priekuļu nov., Priekuļu pag., Strautmaļi, Strautmaļu iela 7 Until 31.10.2016 8 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (570.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (2.36 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (248.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
TB vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums TB PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Technoton Baltic vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ar parakstu PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009 PDF

2008

 Annual report 01.01.2008 - 31.12.2008 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2008 PDF

2007

 Annual report 19.08.2014  TIF (209.01 KB)

2006

 Annual report 19.08.2014  TIF (209.72 KB)

2005

 Annual report 19.08.2014  TIF (227.27 KB)

2004

 Annual report 15.03.2021  TIF (563.04 KB)

2003

 Annual report 15.03.2021  TIF (961.06 KB)

2002

 Annual report 15.03.2021  TIF (728.25 KB)

2001

 Annual report 15.03.2021  TIF (725.68 KB)

2000

 Annual report 15.03.2021  TIF (755.52 KB)

1999

 Annual report 15.03.2021  TIF (687.91 KB)

1998

 Annual report 15.03.2021  TIF (581.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.78 KB 11.08.2014 21.07.2014 2

Shareholders’ register

TIF 43.84 KB 11.08.2014 21.07.2014 2

Articles of Association

 TIF 49.42 KB 15.03.2021 28.04.2004 1

Shareholders’ register

TIF 12.54 KB 15.03.2021 28.04.2004 1

Articles of Association

 TIF 582.57 KB 15.03.2021 05.02.1998 9

Memorandum of Association

 TIF 21.66 KB 15.03.2021 05.02.1998 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

 EDOC 70.62 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 31.10.2016 31.10.2016 2

Application

 TIF 901.22 KB 27.10.2016 27.10.2016 5

Announcement regarding the legal address

 TIF 49.87 KB 27.10.2016 14.10.2016 1

Confirmation or consent to legal address

 TIF 60.12 KB 27.10.2016 04.08.2016 1

Power of attorney, act of empowerment

 TIF 90.21 KB 27.10.2016 23.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.56 KB 11.08.2014 31.07.2014 2

Consent of a member of the Board / executive director

 TIF 42.8 KB 11.08.2014 29.07.2014 2

Protocols/decisions of a company/organisation

 TIF 100.17 KB 11.08.2014 21.07.2014 2

Application

 TIF 318.28 KB 11.08.2014 14.07.2014 5

Consent of a member of the Board / executive director

 TIF 35.93 KB 11.08.2014 14.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.37 KB 15.03.2021 20.05.2004 1

Registration certificates

 TIF 42.86 KB 15.03.2021 20.05.2004 1

Receipts on the publication and state fees

 TIF 29.64 KB 15.03.2021 06.05.2004 2

Announcement regarding the legal address

 TIF 10.46 KB 15.03.2021 28.04.2004 1

Application

 TIF 120.6 KB 15.03.2021 28.04.2004 3

Consent of a member of the Board / executive director

 TIF 11.47 KB 15.03.2021 28.04.2004 1

Protocols/decisions of a company/organisation

 TIF 30.25 KB 15.03.2021 28.04.2004 1

Sample report

 TIF 26.09 KB 15.03.2021 28.04.2004 1

Submission/Application

 TIF 9 KB 15.03.2021 28.04.2004 1

Protocols/decisions of a company/organisation

 TIF 23.93 KB 15.03.2021 14.04.2004 1

Confirmation or consent to legal address

 TIF 23.69 KB 15.03.2021 29.01.1999 1

Decisions / letters / protocols of public notaries

 TIF 17.8 KB 15.03.2021 27.02.1998 1

Registration certificates

 TIF 60.12 KB 15.03.2021 27.02.1998 1

Application

 TIF 119.16 KB 15.03.2021 20.02.1998 4

Receipts on the publication and state fees

 TIF 165.69 KB 15.03.2021 20.02.1998 2

Sample report

 TIF 25.71 KB 15.03.2021 10.02.1998 1

Appraisal reports

 TIF 37.89 KB 15.03.2021 05.02.1998 1

Copy of the personal identification document

 TIF 58.11 KB 15.03.2021 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