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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.12.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.12.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 14.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 14.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
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 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.10.2024 |
Member of the Board/ Right of sole representation |
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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 |
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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 30.09.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2024 |
Member of the Council |
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Document country on the date of registration: Ukraine | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 23.11.2023 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 8904 - 9010 | 8904 - 9010 | ||
Net turnover
1170 , Major
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1170 |
Major | |
Profit or loss
110013
|
110013 |
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Equity capital
2101
|
2101 |
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Fixed assets
3551
|
3551 |
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Balance
2592
|
2592 |
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Tangible assets
2683
|
2683 |
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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 |
Publications (0) | |
No publications found |