V-TECH, SIA
Limited Liability Company, Micro company
Place in branch
276 by turnover
139 by profit
178 by paid taxes
56 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 "V-TECH" |
| Registration number, date | 40103358190, 17.12.2010 |
| VAT number | LV40103358190 from 14.04.2011 Europe VAT register |
| Register, date | Commercial Register, 17.12.2010 |
| Legal address | Upeņu iela 11 – 52B, Rīga, LV-1084 Check address owners |
| Fixed capital | 140 EUR, registered payment 11.08.2016 |
| 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.88 | 19.1 | 9.81 |
| Personal income tax (thousands, €) | 1.31 | 1.09 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2021 | 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 | 09.04.2021 |
* 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 | € 14 | € 140 | Latvia | 02.04.2021 | 09.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vējavas iela 10 k-2 - 37 | Until 14.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par 2023 gadu | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022 gadu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021gadu | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020gadu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 gadu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 gadu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016 gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 gadu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 gadu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012-piemers VALTA zinas 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.96 KB | 09.04.2021 | 02.04.2021 | 1 |
Shareholders’ register |
DOCX | 13.83 KB | 22.11.2019 | 16.11.2019 | 1 |
Shareholders’ register |
DOCX | 13.83 KB | 22.11.2019 | 16.11.2019 | 1 |
Shareholders’ register |
1.59 MB | 08.08.2016 | 06.08.2016 | 2 | |
Amendments to the Articles of Association |
ODT | 12.73 KB | 08.08.2016 | 29.05.2016 | 1 |
Articles of Association |
ODT | 11.57 KB | 08.08.2016 | 29.05.2016 | 1 |
Memorandum of association |
TIF | 38.79 KB | 21.12.2010 | 13.12.2010 | 2 |
Articles of Association |
TIF | 14.74 KB | 21.12.2010 | 11.12.2010 | 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 |
EDOC | 62.34 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
DOCX | 51.61 KB | 09.04.2021 | 02.04.2021 | 1 |
Application |
EDOC | 56.91 KB | 09.04.2021 | 02.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.76 KB | 09.04.2021 | 02.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 09.04.2021 | 02.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.67 KB | 09.04.2021 | 02.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
EDOC | 56.96 KB | 14.09.2020 | 08.09.2020 | 4 |
Application |
DOCX | 48.02 KB | 14.09.2020 | 08.09.2020 | 4 |
Application |
DOCX | 48.02 KB | 14.09.2020 | 08.09.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 25.66 KB | 14.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.66 KB | 14.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 49.46 KB | 14.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 22.11.2019 | 22.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.18 KB | 22.11.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 22.11.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 22.11.2019 | 22.11.2019 | 1 |
Application |
DOCX | 54.26 KB | 22.11.2019 | 16.11.2019 | 8 |
Application |
EDOC | 63.11 KB | 22.11.2019 | 16.11.2019 | 8 |
Application |
DOCX | 54.26 KB | 22.11.2019 | 16.11.2019 | 8 |
Shareholders’ register |
EDOC | 40.86 KB | 22.11.2019 | 16.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 11.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 08.08.2016 | 06.08.2016 | 2 |
Application |
EDOC | 62.44 KB | 08.08.2016 | 30.05.2016 | 13 |
Application |
ODT | 48.41 KB | 08.08.2016 | 30.05.2016 | 13 |
Amendments to the Articles of Association |
EDOC | 26.76 KB | 08.08.2016 | 29.05.2016 | 1 |
Articles of Association |
EDOC | 25.61 KB | 08.08.2016 | 29.05.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 65.63 KB | 08.08.2016 | 01.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.99 KB | 08.08.2016 | 01.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 21.12.2010 | 17.12.2010 | 1 |
Registration certificates |
TIF | 25.49 KB | 21.12.2010 | 17.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.32 KB | 21.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 63.04 KB | 21.12.2010 | 12.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 9.11 KB | 21.12.2010 | 11.12.2010 | 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