Basic data
Name SIA "Envirotech" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003427848, 22.01.1999
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV28ZZZ40003427848
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003427848 Is active 04.02.1999
Legal address Legal address: Rīga, Mūkusalas iela 42A, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 42A, Rīga, LV-1004
Registration certificate number, date Nr. C48107. 09.11.2004
Fixed capital Paid capital - 42 600.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS)
  • Computer programming activities (62.01, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67215220
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 Member of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 Member of the Council
Document country on the date of registration: Iceland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
HNIT-BALTIC UAB(Registration number: 110584280)Konarskio 28a, Viļņa, Lietuva
From 07.05.2015 270 142.00 EUR 38 340.00 EUR 90.00 % 26.05.2015
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2015 30 142.00 EUR 4 260.00 EUR 10.00 % 26.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 Iceland Iceland

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
14.12.2020

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
29.07.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42644 - 42654
 42644 - 42654
Net turnover
  4147 , Major
 4147
Major
Profit or loss
  8137
 8137
Equity capital
  13523
 13523
Fixed assets
  46593 - 46595
 46593 - 46595
Balance
  9743
 9743
Tangible assets
  43087 - 43090
 43087 - 43090
Liquidity
  54359 - 54360 , Companies
 54359 - 54360
Companies
Profitability
  24203 , Companies
 24203
Companies

About the company's comparative indices

Legal address on the map
Envirotech Legal address on the map
Publications (2)
Ģeogrāfisko informācijas sistēmu ieviesējs “Envirotech” apgrozījis 2,07 milj. EUR 17.05.2022 06:34

Ģeogrāfisko informācijas sistēmas risinājumu piegādātājs un atbalsta sniedzējs SIA “Envirotech” 2021.gadā turpināja iepriekšējā periodā sāktos projektus un aktivitātes, kā arī turpināja ieviest jaunas tehnoloģijas, apmācot savu personālu to veiksmīgai lietošanai

“Envirotech” pērn piedzīvojis apgrozījuma un peļņas kritumu 13.04.2021 06:44

SIA “Envirotech”, kura darbības galvenais virziens ir ģeogrāfiskās informācijas sistēmas risinājumu piegāde un to atbalsts, 2020.gadā apgrozījis 2,14 milj. EUR