Technoway, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
112 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Technoway"
Registration number, date 40103332191, 12.10.2010
VAT number LV40103332191 from 28.12.2010 Europe VAT register
Register, date Commercial Register, 12.10.2010
Legal address Jelgavas iela 88 – 12, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 04.01.2016
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, €) 13.48 5.4 0.27
Personal income tax (thousands, €) 2.35 0.2 0
Statutory social insurance contributions (thousands, €) 7.75 2.67 -0.48
Average employees count 2 2 2

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

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 Member of the Board Right to represent individually   04.01.2016
* 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 % 2 845 € 1 € 2 845 Latvia 16.09.2015 04.01.2016

Apply information changes

ML

"Technoway", SIA

Jelgavas 88-12, Rīga, LV-1004 Check address owners

Metālizstrādājumi

http://www.technoway.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (427.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (245.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (2.34 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (482.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (265.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (578.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (146.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Technoway Vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums istais PDF

2010

Annual report 12.10.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums istais RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 28.12.2015 16.09.2015 1

Articles of Association

DOC 25 KB 28.12.2015 16.09.2015 1

Shareholders’ register

DOC 33 KB 28.12.2015 16.09.2015 1

Shareholders’ register

DOC 33 KB 28.12.2015 16.09.2015 1

Articles of Association

EDOC 53.58 KB 10.05.2014 07.02.2014 2

Shareholders’ register

DOC 33 KB 03.02.2014 27.11.2013 1

Shareholders’ register

DOC 33 KB 03.02.2014 27.11.2013 1

Articles of Association

TIF 12.85 KB 27.08.2012 11.06.2012 1

Regulations for the increase/reduction of the equity

TIF 16.52 KB 27.08.2012 11.06.2012 1

Shareholders’ register

TIF 9.19 KB 27.08.2012 11.06.2012 1

Articles of Association

TIF 72.39 KB 25.10.2010 07.10.2010 1

Memorandum of association

TIF 99.4 KB 25.10.2010 07.10.2010 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

RTF 180.84 KB 04.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 75.44 KB 04.01.2016 04.01.2016 2

Application

DOC 100 KB 24.09.2015 21.09.2015 4

Application

EDOC 57.35 KB 24.09.2015 21.09.2015 4

Articles of Association

EDOC 51.61 KB 28.12.2015 16.09.2015 1

Shareholders’ register

EDOC 38.28 KB 28.12.2015 16.09.2015 1

Protocols/decisions of a company/organisation

EDOC 59.78 KB 24.09.2015 16.09.2015 1

Protocols/decisions of a company/organisation

DOC 29 KB 24.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 10.05.2014 07.02.2014 2

Application

EDOC 54.04 KB 10.05.2014 28.11.2013 3

Shareholders’ register

EDOC 42.93 KB 03.02.2014 27.11.2013 1

Decisions / letters / protocols of public notaries

TIF 34.08 KB 27.08.2012 24.08.2012 2

Application

TIF 57.02 KB 27.08.2012 21.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.65 KB 27.08.2012 11.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 27.08.2012 11.06.2012 2

Protocols/decisions of a company/organisation

TIF 26.94 KB 27.08.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

TIF 106.28 KB 25.10.2010 12.10.2010 1

Registration certificates

TIF 178.29 KB 25.10.2010 12.10.2010 1

Announcement regarding the legal address

TIF 54.28 KB 25.10.2010 07.10.2010 1

Application

TIF 421.29 KB 25.10.2010 07.10.2010 5
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