Tehnologia, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tehnologia"
Registration number, date 40103226692, 24.04.2009
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2009
Legal address Biologu iela 32, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2016
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, €) 0.49 0.32 0.24
Personal income tax (thousands, €) 0.18 0.16 0.11
Statutory social insurance contributions (thousands, €) 0.31 0.14 0.13
Average employees count 2 2 1

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 14 € 200 € 2 800 Latvia 21.04.2016 19.05.2016

Historical addresses

Rīga, Brīvības iela 156 k-1 - 11 Until 27.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (78.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (394.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (327.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (81.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (944.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Tehno PDF

2010

Annual report 10.05.2011  TIF (513.7 KB)

2009

Annual report 18.05.2010  TIF (470.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.06 KB 23.05.2016 21.04.2016 1

Articles of Association

TIF 8.93 KB 23.05.2016 21.04.2016 1

Shareholders’ register

TIF 32.06 KB 23.05.2016 21.04.2016 1

Shareholders’ register

TIF 46.3 KB 23.05.2016 21.04.2016 2

Shareholders’ register

TIF 26.57 KB 24.09.2010 07.09.2010 1

Articles of Association

TIF 22.28 KB 17.08.2009 21.04.2009 1

Memorandum of Association

TIF 27.53 KB 17.08.2009 21.04.2009 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 52.65 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 27.05.2019 27.05.2019 2

Application

TIF 261.69 KB 27.05.2019 20.05.2019 3

Decisions / letters / protocols of public notaries

TIF 34.6 KB 23.05.2016 19.05.2016 2

Application

TIF 70.87 KB 23.05.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

TIF 68.8 KB 24.09.2010 23.09.2010 2

Application

TIF 70.05 KB 24.09.2010 10.09.2010 1

Protocols/decisions of a company/organisation

TIF 51.32 KB 24.09.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 62.17 KB 17.08.2009 24.04.2009 2

Registration certificates

TIF 67.16 KB 17.08.2009 24.04.2009 1

Receipts on the publication and state fees

TIF 47.49 KB 17.08.2009 23.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 17.08.2009 22.04.2009 1

Sample report

TIF 38.45 KB 17.08.2009 22.04.2009 1

Announcement regarding the legal address

TIF 10.59 KB 17.08.2009 21.04.2009 1

Application

TIF 126.78 KB 17.08.2009 21.04.2009 4

Consent of a member of the Board / executive director

TIF 11.04 KB 17.08.2009 21.04.2009 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