Regulatīvās Tehnoloģijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Regulatīvās Tehnoloģijas"
Registration number, date 40203311340, 20.04.2021
VAT number LV40203311340 from 06.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2021
Legal address Elizabetes iela 14 – 3, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 20.04.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 50.78 51.33 57.45
Personal income tax (thousands, €) 12.99 13.14 14.29
Statutory social insurance contributions (thousands, €) 25.04 25.32 29.25
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2022
* 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

Natural person

100 % 100 € 50 € 5 000 18.07.2023 26.07.2023

Apply information changes

"Regulatīvās Tehnoloģijas", SIA

Rotu 6, Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

IT, Informācijas tehnoloģijas

https://www.atbilst.lv/

Historical addresses

Stopiņu nov., Dzidriņas, Rotu iela 6 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dzidriņas, Rotu iela 6 Until 17.03.2022 3 years ago
Rīga, Avotu iela 20 - 2 Until 26.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  PDF (573.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (813.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (2.06 MB) €11.00

2021

Annual report 20.04.2021 - 31.12.2021 02.05.2022  PDF (196.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.46 KB 26.07.2023 18.07.2023 1

Shareholders’ register

DOCX 20.13 KB 20.04.2021 15.04.2021 1

Articles of Association

PDF 16.73 KB 20.04.2021 13.04.2021 1

Articles of Association

DOCX 12.39 KB 20.04.2021 13.04.2021 1

Memorandum of Association

DOCX 12.39 KB 20.04.2021 13.04.2021 1

Memorandum of Association

PDF 35.45 KB 20.04.2021 13.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.89 KB 26.07.2023 21.07.2023 5

Protocols/decisions of a company/organisation

EDOC 36.84 KB 26.07.2023 20.07.2023 1

Application

DOCX 55.48 KB 17.03.2022 17.03.2022 3

Application

DOCX 55.48 KB 17.03.2022 17.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 17.03.2022 17.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 02.03.2022 02.03.2022 2

Application

DOCX 51.72 KB 02.03.2022 25.02.2022 1

Application

DOCX 51.72 KB 02.03.2022 25.02.2022 1

Amendments to the Articles of Association

EDOC 38.28 KB 02.03.2022 23.02.2022 1

Articles of Association

EDOC 39.78 KB 02.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 30.71 KB 02.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 30.71 KB 02.03.2022 23.02.2022 1

Application

DOCX 46.21 KB 20.04.2021 20.04.2021 5

Application

EDOC 51.36 KB 20.04.2021 20.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 20.04.2021 20.04.2021 2

Confirmation or consent to legal address

PDF 12.79 KB 20.04.2021 15.04.2021 1

Confirmation or consent to legal address

DOCX 12.39 KB 20.04.2021 15.04.2021 1

Confirmation or consent to legal address

EDOC 30.36 KB 20.04.2021 15.04.2021 1

Shareholders’ register

EDOC 25.86 KB 20.04.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 79.94 KB 20.04.2021 14.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 85.1 KB 20.04.2021 14.04.2021 1

Articles of Association

EDOC 34.21 KB 20.04.2021 13.04.2021 1

Memorandum of Association

EDOC 52.47 KB 20.04.2021 13.04.2021 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