Envirotech, SIA
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 |
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Legal address |
Legal address:
Rīga, Mūkusalas iela 42A, LV-1004
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 11.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 11.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 11.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 11.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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Document country on the date of registration: Iceland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.11.2018 |
Member of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.11.2018 |
Member of the Council |
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Document country on the date of registration: Iceland |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
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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 |
Natural person(s) (xxxxxx-xxxxx) | |
29.07.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 42644 - 42654 | 42644 - 42654 | ||
Net turnover
4147 , Major
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4147 |
Major | |
Profit or loss
8137
|
8137 |
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Equity capital
13523
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13523 |
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Fixed assets
46593 - 46595
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46593 - 46595 |
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Balance
9743
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9743 |
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Tangible assets
43087 - 43090
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43087 - 43090 |
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Liquidity
54359 - 54360 , Companies
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54359 - 54360 |
Companies | |
Profitability
24203 , Companies
|
24203 |
Companies | |
About the company's comparative indices |
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 |
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“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 |