DYNATECH, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
8 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DYNATECH"
Registration number, date 40203110019, 05.12.2017
VAT number LV40203110019 from 26.03.2018 Europe VAT register
Register, date Commercial Register, 05.12.2017
Legal address Jeruzalemes iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (17.06.2020)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7239.1 6307.66 5035.67
Personal income tax (thousands, €) 2747.63 2323.73 1847.44
Statutory social insurance contributions (thousands, €) 4933.41 4162.21 3322.4
Average employees count 322 275 234
Received COVID-19 downtime support 17.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Dyninno Group Limited

Reg. no. C71894
Level 2, Suite 1, Camilleri Buildings, Oratory Street NAXXAR, NXR 2504, Maltas Republika

100 % 10 € 280 € 2 800 Malta 05.01.2021 05.03.2021

Apply information changes

ML

"Dynatech", SIA

Jeruzalemes 1, Rīga LV-1010 Check address owners

Programmatūra

https://dynatech.lv/

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
DYNATECH Rev zinojums 2022 PDF
Dynatech vadibas zinojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
DYNATECH revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Dynatech revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
DYNATECH revidenta zinojums 2019 PDF
Vadi bas zin ojums PDF

2018

 Annual report 05.12.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Dynatech revidenta zinojums PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 166.93 KB 24.05.2024 14.05.2024 5

Articles of Association

 TIF 154.73 KB 05.03.2024 21.02.2024 5

Articles of Association

 TIF 160.47 KB 04.06.2021 21.04.2021 6

Shareholders’ register

PDF 71.08 KB 05.03.2021 05.01.2021 1

Shareholders’ register

TIF 70.93 KB 24.11.2017 02.11.2017 2

Memorandum of Association

 TIF 66.36 KB 01.12.2017 18.10.2017 1

Articles of Association

 TIF 30.56 KB 07.11.2017 18.10.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 196.32 KB 05.12.2017 23.08.2017 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 264.5 KB 27.05.2024 22.05.2024 3

Protocols/decisions of a company/organisation

 TIF 147.54 KB 24.05.2024 14.05.2024 4

Application

 EDOC 188.31 KB 13.03.2024 08.03.2024 2

Application

 EDOC 296.79 KB 06.03.2024 01.03.2024 1

Protocols/decisions of a company/organisation

 TIF 156.76 KB 05.03.2024 21.02.2024 4

Application

 EDOC 207.75 KB 29.01.2024 23.01.2024 2

Application

 EDOC 50.04 KB 06.11.2023 06.11.2023 3

Application

 EDOC 49.59 KB 06.11.2023 01.11.2023 1

Application

 EDOC 50.22 KB 27.10.2023 27.10.2023 2

Protocols/decisions of a company/organisation

 TIF 205.09 KB 03.11.2023 24.10.2023 6

List of members of the Board / Supervisory Board

 EDOC 91.51 KB 27.10.2023 23.10.2023 1

Consent of a member of the Board / executive director

 EDOC 36.72 KB 06.11.2023 07.09.2023 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 164.58 KB 27.10.2023 30.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 08.06.2022 08.06.2022 2

Application

 DOCX 23.7 KB 08.06.2022 03.06.2022 2

Application

 DOCX 23.7 KB 08.06.2022 03.06.2022 2

Protocols/decisions of a company/organisation

 TIF 118.49 KB 07.06.2022 28.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 22.03.2022 22.03.2022 2

Application

 DOCX 45.33 KB 22.03.2022 14.03.2022 1

Application

 DOCX 45.33 KB 22.03.2022 14.03.2022 1

List of members of the Board / Supervisory Board

 DOCX 83.1 KB 22.03.2022 01.03.2022 1

List of members of the Board / Supervisory Board

 DOCX 83.1 KB 22.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

 TIF 118.74 KB 17.03.2022 17.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.78 KB 11.06.2021 11.06.2021 2

Application

 EDOC 49.64 KB 11.06.2021 18.05.2021 1

Application

 DOCX 44.51 KB 11.06.2021 18.05.2021 1

Consent of members of the supervisory board

 TIF 202.55 KB 20.05.2021 23.04.2021 8

Consent of members of the supervisory board

 TIF 214.05 KB 20.05.2021 23.04.2021 8

Protocols/decisions of a company/organisation

 TIF 185.97 KB 20.05.2021 21.04.2021 6

Application

 DOCX 46.34 KB 05.03.2021 05.03.2021 3

Application

 EDOC 51.43 KB 05.03.2021 05.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 05.03.2021 05.03.2021 2

Consent of a member of the Board / executive director

 TIF 211.33 KB 03.03.2021 20.02.2021 8

Protocols/decisions of a company/organisation

 TIF 123.96 KB 09.02.2021 14.01.2021 4

Shareholders’ register

EDOC 72.79 KB 05.03.2021 05.01.2021 1

Consent of members of the supervisory board

 DOCX 13.79 KB 22.03.2022 03.02.2020 1

Consent of members of the supervisory board

 DOCX 13.79 KB 22.03.2022 03.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 15.01.2020 15.01.2020 2

Application

 DOCX 18.13 KB 15.01.2020 09.01.2020 1

Application

 EDOC 28.77 KB 15.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 30.08.2019 30.08.2019 2

Application

 TIF 147.15 KB 29.08.2019 27.08.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 603.54 KB 29.08.2019 16.08.2019 13

Application

 TIF 273.85 KB 02.08.2019 23.07.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 146.64 KB 29.08.2019 08.07.2019 6

Protocols/decisions of a company/organisation

 TIF 110.79 KB 24.07.2019 28.06.2019 5

Notice of a member of the Board regarding the resignation

 TIF 15.65 KB 24.07.2019 12.06.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 160.63 KB 02.08.2019 02.05.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 138.82 KB 29.08.2019 18.01.2019 5

Decisions / letters / protocols of public notaries

 RTF 53.19 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.22 KB 19.03.2018 19.03.2018 2

Copy of the personal identification document

 TIF 199.72 KB 03.03.2021 06.03.2018 5

Statement regarding the beneficial owners

 TIF 246.29 KB 16.03.2018 06.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 05.12.2017 05.12.2017 2

Consent of a member of the Board / executive director

 TIF 50.49 KB 01.12.2017 23.11.2017 2

Application

 TIF 197.43 KB 05.12.2017 15.11.2017 6

Bank statements or other document regarding the payment of the equity

TIF 44.72 KB 07.11.2017 02.11.2017 1

Announcement regarding the legal address

 TIF 12.36 KB 07.11.2017 01.11.2017 1

Confirmation or consent to legal address

 TIF 10.29 KB 07.11.2017 01.11.2017 1

Copy of the personal identification document

 TIF 196.13 KB 29.08.2019 15.06.2017 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register