TEHNOINFORM, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "TEHNOINFORM" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003069801, 06.04.1992
Register, Included in The Register Commercial register, 09.05.2003
SEPA identifier LV21ZZZ50003069801
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003069801 Is active 30.05.1995
Legal address Legal address: Jūrmala, Jūrkalnes iela 4, LV-2011 Other registered in this address
Postal address Jūrkalnes iela 4, Jūrmala, LV-2011
Registration certificate number, date Nr. C11586. 09.05.2003
Fixed capital Paid capital - 550 000.00 EUR (Registered in State Enterprise register 03.04.2018)
Activity code (NACE)
  • Manufacture of other articles of paper and paperboard (17.29, version 2.0) (Source: SRS, CSB)
  • Manufacture of paper stationery (17.23, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.11.2024
The State support The State support history  (Actual record: 07.07.2021)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67732435
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2024 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 30.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 Member of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (95)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 2822 1.00 EUR 2 822.00 EUR 0.51309 % 2822 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1486 1.00 EUR 1 486.00 EUR 0.27018 % 1486 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 14 1.00 EUR 14.00 EUR 0.00255 % 14 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 11636 1.00 EUR 11 636.00 EUR 2.11564 % 11636 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 8472 1.00 EUR 8 472.00 EUR 1.54036 % 8472 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 8464 1.00 EUR 8 464.00 EUR 1.53891 % 8464 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1505 1.00 EUR 1 505.00 EUR 0.27364 % 1505 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 5590 1.00 EUR 5 590.00 EUR 1.01636 % 5590 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 85 1.00 EUR 85.00 EUR 0.01545 % 85 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 704 1.00 EUR 704.00 EUR 0.128 % 704 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1505 1.00 EUR 1 505.00 EUR 0.27364 % 1505 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1505 1.00 EUR 1 505.00 EUR 0.27364 % 1505 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1444 1.00 EUR 1 444.00 EUR 0.26255 % 1444 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1266 1.00 EUR 1 266.00 EUR 0.23018 % 1266 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1001 1.00 EUR 1 001.00 EUR 0.182 % 1001 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 293 1.00 EUR 293.00 EUR 0.05327 % 293 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 166 1.00 EUR 166.00 EUR 0.03018 % 166 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 28 1.00 EUR 28.00 EUR 0.00509 % 28 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 3574 1.00 EUR 3 574.00 EUR 0.64982 % 3574 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1423 1.00 EUR 1 423.00 EUR 0.25873 % 1423 26.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 3516 1.00 EUR 3 516.00 EUR 0.63927 % 3516 26.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 7 1.00 EUR 7.00 EUR 0.00127 % 7 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1798 1.00 EUR 1 798.00 EUR 0.32691 % 1798 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 35 1.00 EUR 35.00 EUR 0.00636 % 35 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1750 1.00 EUR 1 750.00 EUR 0.31818 % 1750 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1247 1.00 EUR 1 247.00 EUR 0.22673 % 1247 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 5544 1.00 EUR 5 544.00 EUR 1.008 % 5544 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 293 1.00 EUR 293.00 EUR 0.05327 % 293 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 7 1.00 EUR 7.00 EUR 0.00127 % 7 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 10988 1.00 EUR 10 988.00 EUR 1.99782 % 10988 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 7 1.00 EUR 7.00 EUR 0.00127 % 7 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 867 1.00 EUR 867.00 EUR 0.15764 % 867 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 78 1.00 EUR 78.00 EUR 0.01418 % 78 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 153 1.00 EUR 153.00 EUR 0.02782 % 153 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1505 1.00 EUR 1 505.00 EUR 0.27364 % 1505 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 987 1.00 EUR 987.00 EUR 0.17945 % 987 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 5912 1.00 EUR 5 912.00 EUR 1.07491 % 5912 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 7 1.00 EUR 7.00 EUR 0.00127 % 7 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1897 1.00 EUR 1 897.00 EUR 0.34491 % 1897 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 6701 1.00 EUR 6 701.00 EUR 1.21836 % 6701 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 83 1.00 EUR 83.00 EUR 0.01509 % 83 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 82 1.00 EUR 82.00 EUR 0.01491 % 82 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 2169 1.00 EUR 2 169.00 EUR 0.39436 % 2169 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 3010 1.00 EUR 3 010.00 EUR 0.54727 % 3010 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 7 1.00 EUR 7.00 EUR 0.00127 % 7 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1059 1.00 EUR 1 059.00 EUR 0.19255 % 1059 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 5609 1.00 EUR 5 609.00 EUR 1.01982 % 5609 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 35 1.00 EUR 35.00 EUR 0.00636 % 35 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 5100 1.00 EUR 5 100.00 EUR 0.92727 % 5100 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 1425 1.00 EUR 1 425.00 EUR 0.25909 % 1425 26.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Ukraine

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2023 Latvia Latvia

Type of control: as a shareholder

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • 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. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 8904 - 9010
 8904 - 9010
Net turnover
  1170 , Major
 1170
Major
Profit or loss
  110013
 110013
Equity capital
  2101
 2101
Fixed assets
  3551
 3551
Balance
  2592
 2592
Tangible assets
  2683
 2683
Liquidity
  48180 - 48181 , Companies
 48180 - 48181
Companies
Profitability
  62098 , Companies
 62098
Companies
Registered capital * 1686
 1686

About the company's comparative indices

Legal address on the map
TEHNOINFORM Legal address on the map
Publications (0)