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
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)
  • 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 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)
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)
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.
TimeSharesValueSharePercentRegistered 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
  • 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 (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
TEHNOINFORM Legal address on the map
Publications (0)