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Akciju sabiedrība "TEHNOINFORM"

Basic information
Status Registered
Name Akciju sabiedrība "TEHNOINFORM"
Legal form Public Limited Company
Reg. No 50003069801
Reg. date 06.04.1992
Register Commercial Register
Legal Address Jūrkalnes iela 4, Jūrmala, LV-2011
Registered share capital, date 550,000 EUR, 03.04.2018
Paid-in share capital, date 550,000 EUR, 03.04.2018
NACE 17.25 Manufacture of other articles of paper and paperboard
VAT payer
LV50003069801 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,366,935 EUR Net profit 459,887 EUR Equity 1,626,414 EUR Date submitted12.08.2021 Number of employees 76
Year2019 Net sales 13,103,213 EUR Net profit -83,556 EUR Equity 1,222,791 EUR Date submitted24.07.2020 Number of employees 76
Year2018 Net sales 14,176,725 EUR Net profit 131,137 EUR Equity 2,318,418 EUR Date submitted23.12.2019 Number of employees 80
Year2017 Net sales 11,750,565 EUR Net profit 260,870 EUR Equity 1,667,373 EUR Date submitted01.08.2018 Number of employees 76
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions350,410 EUR Personal Income Tax178,180 EUR Other215,060 EUR Total743,650 EUR Number of employees53
Year2023 Social Insurance Contributions449,460 EUR Personal Income Tax247,690 EUR Other303,790 EUR Total1,000,940 EUR Number of employees62
Year2022 Social Insurance Contributions424,950 EUR Personal Income Tax206,890 EUR Other-115,590 EUR Total516,250 EUR Number of employees72
Year2021 Social Insurance Contributions413,250 EUR Personal Income Tax193,690 EUR Other17,660 EUR Total624,600 EUR Number of employees74
Year2020 Social Insurance Contributions384,110 EUR Personal Income Tax170,150 EUR Other126,860 EUR Total681,120 EUR Number of employees77
Year2019 Social Insurance Contributions430,270 EUR Personal Income Tax293,180 EUR Other120,990 EUR Total844,440 EUR Number of employees78
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.03.2018 Amendments to the Articles of Association 16.03.2018 (TIF)
12.01.2018 Amendments to the Articles of Association 22.05.2015 (TIF)
Annual report (full) (4)
12.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
23.12.2019 2018 Annual report (full) (PDF)
01.08.2018 2017 Annual report (full) (PDF)
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Application (6)
04.10.2019 Application 04.10.2019 (TIF) •
05.09.2019 Application 03.09.2019 (TIF) •
13.08.2019 Application 12.08.2019 (TIF) •
13.05.2019 Application 10.05.2019 (TIF) •
29.03.2018 Application 20.03.2018 (TIF) •
03.10.2017 Application 02.10.2017 (TIF) •
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Articles of Association (2)
21.03.2018 Articles of Association 16.03.2018 (TIF)
12.01.2018 Articles of Association 22.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.01.2018 Bank statements or other document regarding the payment of the equity (TIF) •
Consent of a member of the Board / executive director (2)
04.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
Consent of members of the supervisory board (6)
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
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Decisions / letters / protocols of public notaries (16)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (EDOC) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (rtf) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
12.01.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
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List of members of the Board / Supervisory Board (6)
07.10.2019 List of members of the Board / Supervisory Board 16.09.2019 (pdf) •
07.10.2019 List of members of the Board / Supervisory Board 16.09.2019 (pdf) •
04.10.2019 List of members of the Board / Supervisory Board 03.10.2019 (TIF) •
13.08.2019 List of members of the Board / Supervisory Board 12.08.2019 (TIF) •
13.05.2019 List of members of the Board / Supervisory Board 10.05.2019 (TIF) •
03.10.2017 List of members of the Board / Supervisory Board 22.09.2017 (TIF) •
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Marriage contract (3)
08.07.2019 Marriage contract 08.07.2019 (EDOC) •
08.07.2019 Marriage contract 08.07.2019 (edoc) •
08.07.2019 Marriage contract 08.07.2019 (docx) •
Notice of a member of the Board regarding the resignation (2)
05.09.2019 Notice of a member of the Board regarding the resignation 15.08.2019 (TIF) •
13.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
04.10.2019 Notice of a member of the supervisory board regarding the resignation 15.08.2019 (TIF) •
Other documents (2)
07.10.2019 Other documents (edoc) •
07.10.2019 Other documents (pdf) •
Protocols/decisions of a company/organisation (14)
07.10.2019 Protocols/decisions of a company/organisation 13.09.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 13.09.2019 (docx) •
04.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
13.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 26.06.2017 (TIF) •
21.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
29.03.2018 Regulations for the increase/reduction of the equity 26.06.2017 (TIF)
Statement of the Board regarding the payment of the equity (1)
21.03.2018 Statement of the Board regarding the payment of the equity 16.03.2018 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2021 (1)
12.08.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (37)
23.12.2019 2018 Annual report (full) (PDF)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 List of members of the Board / Supervisory Board 16.09.2019 (pdf) •
07.10.2019 List of members of the Board / Supervisory Board 16.09.2019 (pdf) •
07.10.2019 Other documents (edoc) •
07.10.2019 Other documents (pdf) •
07.10.2019 Protocols/decisions of a company/organisation 13.09.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 13.09.2019 (docx) •
04.10.2019 Application 04.10.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 List of members of the Board / Supervisory Board 03.10.2019 (TIF) •
04.10.2019 Notice of a member of the supervisory board regarding the resignation 15.08.2019 (TIF) •
04.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
05.09.2019 Application 03.09.2019 (TIF) •
05.09.2019 Notice of a member of the Board regarding the resignation 15.08.2019 (TIF) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
13.08.2019 Application 12.08.2019 (TIF) •
13.08.2019 List of members of the Board / Supervisory Board 12.08.2019 (TIF) •
13.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (TIF) •
13.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (EDOC) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (rtf) •
08.07.2019 Marriage contract 08.07.2019 (EDOC) •
08.07.2019 Marriage contract 08.07.2019 (edoc) •
08.07.2019 Marriage contract 08.07.2019 (docx) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf) •
13.05.2019 Application 10.05.2019 (TIF) •
13.05.2019 List of members of the Board / Supervisory Board 10.05.2019 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (TIF) •
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2018 (23)
01.08.2018 2017 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
29.03.2018 Application 20.03.2018 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 26.06.2017 (TIF) •
29.03.2018 Regulations for the increase/reduction of the equity 26.06.2017 (TIF)
21.03.2018 Amendments to the Articles of Association 16.03.2018 (TIF)
21.03.2018 Articles of Association 16.03.2018 (TIF)
21.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF) •
21.03.2018 Statement of the Board regarding the payment of the equity 16.03.2018 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
12.01.2018 Amendments to the Articles of Association 22.05.2015 (TIF)
12.01.2018 Articles of Association 22.05.2015 (TIF)
12.01.2018 Bank statements or other document regarding the payment of the equity (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
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2017 (8)
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
03.10.2017 Application 02.10.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 List of members of the Board / Supervisory Board 22.09.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
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