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 |
|
||||||||||||
Legal address | Legal address: Jūrmala, Jūrkalnes iela 4, LV-2011 Other registered in this address | ||||||||||||
Postal address | Jūrkalnes iela 4, Jūrmala, LV-2011 | ||||||||||||
Certificate of registration | Nr. C11586. 09.05.2003 | ||||||||||||
Fixed capital |
Paid capital - 550 000.00 EUR (Registered in State Enterprise register 03.04.2018) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 23.11.2023 | ||||||||||||
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 |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 26.03.2024 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 (27) | |||
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) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 07.10.2019 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2019 |
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 07.10.2019 |
Deputy chairperson of the Council |
||
Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2019 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2019 |
Chairperson of the Council |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
citi akcionāri |
|||||
From 31.12.2017 | 172936 | 1.00 EUR | 172 936.00 EUR | 35.697 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2017 | 186539 | 1.00 EUR | 186 539.00 EUR | 38.505 % | |
Document country on the date of registration: Ukraine | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2017 | 124977 | 1.00 EUR | 124 977.00 EUR | 25.798 % | |
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 | |
|
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 9016 - 9123 | 9016 - 9123 | ||
Net turnover
823 , Major
|
823 |
Major | |
Profit or loss
659
|
659 |
||
Equity capital
1603
|
1603 |
||
Fixed assets
3175
|
3175 |
||
Balance
1833
|
1833 |
||
Tangible assets
2339
|
2339 |
||
Liquidity
47187 , Companies
|
47187 |
Companies | |
Profitability
48054 , Companies
|
48054 |
Companies | |
Registered capital * 1827 | 1827 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |