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NETTO TEHNIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NETTO TEHNIKA"
Registration number, date 40103181265, 18.07.2008
VAT number LV40103181265 from 13.08.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2008
Legal address Cesvaines iela 7, Rīga, LV-1073 Check address owners
Fixed capital 202 845 EUR, registered payment 05.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 190.58 207.17 169.91
Personal income tax (thousands, €) 0.86 1.07 1.08
Statutory social insurance contributions (thousands, €) 1.41 1.75 -6.10
Average employees count 1 2 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Sadzīves tehnikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS
Redakcija NACE 2.0
 Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry
Redakcija NACE 2.1
 Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2026
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2012
* 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

SIA PROKS Holding

Reg. no. 50103728261
Rīga, Gunāra Astras iela 8B

98.60 % 200 000 € 1 € 200 000 Latvia 17.12.2025 05.01.2026

PROKS TRADE OU

Reg. no. 11730807
Parnu mnt 141, Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

1.40 % 2 845 € 1 € 2 845 Estonia 17.12.2025 05.01.2026

Procures

Period Rights Person

From 24.07.2008
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.07.2008 )

Apply information changes

"Netto Tehnika", SIA

Gunāra Astras 8B, Rīga, LV-1082 Check address owners

Sadzīves tehnikas vairumtirdzniecība

http://www.nettotehnika.lv/

Historical addresses

Rīga, Tērbatas iela 53-1 Until 28.04.2015 11 years ago
Rīga, Gunāra Astras iela 8B Until 12.08.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
VZ2024 NETTO TEHNIKA EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 NETTO TEHNIKA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums Netto Tehnika SIA 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
NT SIA Revidentu Zinojums 2019 PDF
Vadibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.10.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2017

 Annual report 01.10.2016 - 30.09.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.10.2015 - 30.09.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas PDF

2015

 Annual report 01.10.2014 - 30.09.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
VAD.zinojums PDF

2014

 Annual report 01.10.2013 - 30.09.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

 Annual report 01.01.2013 - 30.09.2013 26.10.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

 Annual report 10.07.2013  TIF (538.85 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 20.05.2011  TIF (697.2 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (152.46 KB)

2008

 Annual report 13.05.2009  TIF (797.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.3 KB 05.01.2026 17.12.2025 1

Amendments to the Articles of Association

 EDOC 24.96 KB 05.01.2026 19.11.2025 1

Articles of Association

 EDOC 25.89 KB 05.01.2026 19.11.2025 1

Regulations for the increase/reduction of the equity

 EDOC 24.52 KB 05.01.2026 19.11.2025 1

Amendments to the Articles of Association

 TIF 21.31 KB 05.10.2017 25.09.2017 1

Articles of Association

 TIF 96.53 KB 05.10.2017 25.09.2017 2

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

TIF 202.3 KB 05.10.2017 15.09.2017 7

Shareholders’ register

TIF 304.4 KB 02.03.2017 17.01.2017 10

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

TIF 213.48 KB 02.03.2017 02.11.2016 7

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

TIF 618.24 KB 27.04.2015 25.03.2015 4

Articles of Association

 TIF 78.67 KB 16.10.2014 07.10.2014 2

Shareholders’ register

TIF 85.08 KB 27.04.2015 14.04.2014 2

Articles of Association

 TIF 17.67 KB 25.04.2014 31.03.2014 1

Articles of Association

 TIF 21.52 KB 25.04.2014 31.03.2014 1

Shareholders’ register

TIF 14.67 KB 25.04.2014 31.03.2014 1

Articles of Association

 TIF 61.59 KB 25.09.2013 18.09.2013 2

Articles of Association

 TIF 27.79 KB 25.09.2013 12.09.2013 1

Shareholders’ register

TIF 46.85 KB 03.09.2013 20.08.2013 2

Shareholders’ register

TIF 19.22 KB 27.12.2012 27.11.2012 1

Shareholders’ register

TIF 22.55 KB 17.05.2010 30.03.2010 1

Memorandum of Association

 TIF 43.13 KB 25.03.2009 16.07.2008 1

Articles of Association

 TIF 61.96 KB 25.03.2009 15.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.17 KB 05.01.2026 17.12.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 90.04 KB 05.01.2026 16.12.2025 1

Protocols/decisions of a company/organisation

 EDOC 19.48 KB 05.01.2026 19.11.2025 1

Justification supporting beneficial ownership disclosure statement

 EDOC 239.25 KB 05.01.2026 16.11.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 143.1 KB 09.02.2024 09.02.2024 3

Application

 EDOC 40.37 KB 09.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 12.08.2022 12.08.2022 1

Application

 TIF 142.89 KB 09.08.2022 08.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.08 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 2.86 MB 07.03.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.02 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 09.10.2017 09.10.2017 2

Application

 TIF 138.64 KB 05.10.2017 27.09.2017 4

Protocols/decisions of a company/organisation

 TIF 68.46 KB 05.10.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 179 KB 27.02.2017 27.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.61 KB 27.02.2017 27.02.2017 2

Application

 TIF 137.45 KB 02.03.2017 20.02.2017 4

Power of attorney, act of empowerment

 TIF 28.26 KB 02.03.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 65.36 KB 05.05.2015 28.04.2015 2

Application

 TIF 50.06 KB 05.05.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.04 KB 27.04.2015 23.04.2015 2

Confirmation or consent to legal address

 TIF 22.16 KB 05.05.2015 22.04.2015 1

Application

 TIF 126.09 KB 27.04.2015 17.04.2015 1

Power of attorney, act of empowerment

 TIF 469.84 KB 27.04.2015 24.03.2015 6

Decisions / letters / protocols of public notaries

 TIF 41.84 KB 16.10.2014 15.10.2014 2

Application

 TIF 36.58 KB 16.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

 TIF 62.14 KB 16.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 25.04.2014 15.04.2014 2

Application

 TIF 45.59 KB 25.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

 TIF 60.88 KB 25.04.2014 31.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 35 KB 25.09.2013 24.09.2013 1

Application

 TIF 88.75 KB 25.09.2013 18.09.2013 1

Protocols/decisions of a company/organisation

 TIF 137.61 KB 25.09.2013 18.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 38.72 KB 03.09.2013 02.09.2013 1

Application

 TIF 84.69 KB 03.09.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.29 KB 27.12.2012 21.12.2012 2

Application

 TIF 96.73 KB 27.12.2012 04.12.2012 3

Power of attorney, act of empowerment

 TIF 14.72 KB 27.12.2012 27.11.2012 1

Protocols/decisions of a company/organisation

 TIF 35.86 KB 27.12.2012 27.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 74.02 KB 17.05.2010 12.05.2010 2

Announcement regarding the legal address

 TIF 13 KB 17.05.2010 07.05.2010 1

Sample report

 TIF 47.09 KB 17.05.2010 13.04.2010 1

Application

 TIF 504.79 KB 17.05.2010 30.03.2010 5

Protocols/decisions of a company/organisation

 TIF 101.7 KB 17.05.2010 30.03.2010 3

Notice of a member of the Board regarding the resignation

 TIF 16.78 KB 17.05.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.47 KB 25.03.2009 24.07.2008 1

Application

 TIF 338.76 KB 25.03.2009 21.07.2008 3

Receipts on the publication and state fees

 TIF 103.12 KB 25.03.2009 21.07.2008 2

Sample report

 TIF 44.3 KB 25.03.2009 21.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.68 KB 25.03.2009 18.07.2008 1

Registration certificates

 TIF 72.02 KB 25.03.2009 18.07.2008 1

Application

 TIF 510.03 KB 25.03.2009 16.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 27.77 KB 25.03.2009 16.07.2008 1

Receipts on the publication and state fees

 TIF 94.71 KB 25.03.2009 16.07.2008 2

Announcement regarding the legal address

 TIF 17.41 KB 25.03.2009 15.07.2008 1
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