Tietoevry Tech Services Latvia, SIA
Limited Liability Company, Average company
Place in branch
11 by paid taxes
91 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 | Tietoevry Tech Services Latvia SIA |
| Registration number, date | 40203458751, 01.02.2023 |
| VAT number | LV40203458751 from 20.02.2023 Europe VAT register |
| Register, date | Commercial Register, 01.02.2023 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 01.02.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3743.42 | 0 |
| Personal income tax (thousands, €) | 1308.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 2434.64 | 0 |
| Average employees count | 320 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Tietoevry OyjReg. no. 0101138-5
|
100 % | 50 | € 100 | € 5 000 | Finland | 01.02.2023 | 01.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2023 |
Jointly with at least 1 |
Natural person
(from 12.09.2023 )
|
From 12.09.2023 |
Jointly with at least 1 |
Natural person
(from 12.09.2023 )
|
Historical company names
| Tietoevry Connect Latvia SIA | Until 26.07.2023 | last year |
|---|
Historical addresses
| Rīga, Gustava Zemgala gatve 76 | Until 26.06.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.02.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Audit Opinion signed LV | |||||
| Vadibas zinojums 2023 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 206.73 KB | 25.07.2023 | 09.06.2023 | 7 |
Shareholders’ register |
TIF | 89.12 KB | 01.02.2023 | 18.01.2023 | 5 |
Articles of Association |
TIF | 99.15 KB | 01.02.2023 | 12.01.2023 | 5 |
Memorandum of Association |
TIF | 367.7 KB | 01.02.2023 | 12.01.2023 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.05 KB | 01.02.2023 | 12.01.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 440.08 KB | 01.02.2023 | 30.01.2012 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 67.02 KB | 25.06.2024 | 20.06.2024 | 2 |
Application |
TIF | 177.83 KB | 06.09.2023 | 31.08.2023 | 7 |
Application |
TIF | 189.13 KB | 06.09.2023 | 31.08.2023 | 7 |
Application |
TIF | 305.49 KB | 25.07.2023 | 17.07.2023 | 10 |
Application |
TIF | 282.35 KB | 25.07.2023 | 17.07.2023 | 9 |
Consent of a member of the Board / executive director |
TIF | 2.63 MB | 29.06.2023 | 09.06.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 3.05 MB | 29.06.2023 | 09.06.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 175.43 KB | 07.08.2023 | 02.06.2023 | 6 |
Application |
738.22 KB | 06.02.2023 | 03.02.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 407.6 KB | 01.02.2023 | 01.02.2023 | 1 |
Announcement regarding the legal address |
TIF | 33.79 KB | 01.02.2023 | 18.01.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 104.88 KB | 01.02.2023 | 18.01.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 155.23 KB | 01.02.2023 | 18.01.2023 | 7 |
Application |
TIF | 233.27 KB | 01.02.2023 | 12.01.2023 | 8 |
Consent of a member of the Board / executive director |
EDOC | 30.29 KB | 01.02.2023 | 12.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.07 KB | 01.02.2023 | 12.01.2023 | 1 |
Appraisal reports |
EDOC | 47.43 KB | 01.02.2023 | 09.01.2023 | 2 |
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