True Technologies, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
9 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 | Sabiedrība ar ierobežotu atbildību "True Technologies" |
| Registration number, date | 40103418536, 19.05.2011 |
| VAT number | None (excluded 19.04.2024) Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Zemgaļu iela 30 k-1 – 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 29 291.74 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 29 096.83 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 28 649.73 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 28 247.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 27 916.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 27 405.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 27 157.74 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 26 931.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 26 575.28 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 26 111.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 17 246.72 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 16 938.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 17 368.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 15 731.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 10 301.91 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 10 225.06 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 10 061.75 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 7 733.27 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 6 189.25 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 2 666.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 211.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 669.93 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 971.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 09.01.2023 | 7 395.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 042.11 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 7 823.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 717.53 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 563.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 23.08.2022 | 656.80 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 19 734.54 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 18 745.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 16 033.68 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 13 675.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 318.70 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 459.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 865.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 058.94 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 628.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 526.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 463.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 594.12 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 694.21 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 669.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 646.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 941.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 313.09 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 726.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 465.65 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 381.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 998.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 730.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.43 | 32.04 | 10.08 |
| Personal income tax (thousands, €) | 5.83 | 12.47 | 6.24 |
| Statutory social insurance contributions (thousands, €) | 11.43 | 25.02 | 9.47 |
| Average employees count | 6 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2022 | 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 | 27.10.2022 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 17.10.2022 | 27.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.12.2018 |
Right to represent individually |
Natural person
(from 14.12.2018 )
|
Contacts in cooperation with
Apply information changes
"True Technologies", SIA
Podraga 2, Rīga, LV-1007 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Rīga, Paula Lejiņa iela 14 - 127 | Until 12.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (84.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (87.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (88.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (89.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (83.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (83.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (122.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums 2015 vadibas zinas TRUE | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2014 vadibas zinas avi | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2013 vadibas zinas avi | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2012 vadibas zinas avi | DOCX | ||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2011 vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.2 KB | 27.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 27.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
TIF | 123.39 KB | 30.11.2018 | 23.11.2018 | 6 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 09.08.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 27 KB | 09.08.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 14.58 KB | 09.08.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 28.05.2013 | 10.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 28.05.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 13.55 KB | 28.05.2013 | 09.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21 KB | 28.05.2013 | 09.05.2013 | 1 |
Shareholders’ register |
TIF | 9.29 KB | 28.05.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 40.74 KB | 24.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 83.21 KB | 24.05.2011 | 16.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.02 KB | 25.07.2023 | 25.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 93.77 KB | 27.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 93.77 KB | 27.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.33 KB | 27.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.33 KB | 27.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 30.28 KB | 27.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.12.2018 | 12.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 11.12.2018 | 06.12.2018 | 1 |
Application |
TIF | 86.09 KB | 14.12.2018 | 23.11.2018 | 4 |
Application |
TIF | 231.25 KB | 11.12.2018 | 23.11.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 10.05 KB | 30.11.2018 | 23.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.49 KB | 30.11.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 30.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.08.2016 | 12.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.09 KB | 09.08.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 37.03 KB | 09.08.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 09.08.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.57 KB | 09.08.2016 | 01.06.2016 | 2 |
Shareholders’ register |
EDOC | 41.54 KB | 09.08.2016 | 01.06.2016 | 1 |
Application |
DOCX | 24 KB | 09.08.2016 | 18.04.2016 | 3 |
Application |
EDOC | 51.45 KB | 09.08.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 28.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 108.61 KB | 28.05.2013 | 22.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.01 KB | 28.05.2013 | 22.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 28.05.2013 | 09.05.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.26 KB | 28.05.2013 | 09.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 28.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.35 KB | 24.05.2011 | 19.05.2011 | 1 |
Registration certificates |
TIF | 163.31 KB | 24.05.2011 | 19.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.29 KB | 24.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.93 KB | 24.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 486.27 KB | 24.05.2011 | 16.05.2011 | 3 |
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