DYNATECH, SIA

Limited Liability Company, Average company

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 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2017
Legal address Jeruzalemes iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 812 EUR, registered payment 22.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 211 828.40 0.00 0.00 0.00 19.11.2025
12.11.2025 419 341.87 0.00 0.00 0.00 18.11.2025 09:15
07.10.2025 36 470.09 0.00 0.00 0.00 07.10.2025
29.09.2025 429 511.63 0.00 0.00 0.00 01.10.2025 13:58
25.09.2025 415 929.66 0.00 0.00 0.00 29.09.2025 16:34
18.06.2025 44 619.47 0.00 0.00 0.00 20.06.2025 14:44
25.06.2024 1 628.89 0.00 0.00 0.00 25.06.2024
07.09.2020 179 238.57 0.00 0.00 0.00 16.09.2020 16:17

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, €) 5 910.37 7 239.10 6 307.66
Personal income tax (thousands, €) 2 115.26 2 747.63 2 323.73
Statutory social insurance contributions (thousands, €) 4 182.41 4 933.41 4 162.21
Average employees count 329 322 275
Received COVID-19 downtime support 17.06.2020, €

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

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 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, Malta

99.57 % 10 € 280 € 2 800 Malta 02.06.2025 22.07.2025

SIA "DYNATECH"

Reg. no. 40203110019
Rīga, Jeruzalemes iela 1

0.36 % 1 000 € 0.01 € 10 Latvia 02.06.2025 22.07.2025

Natural person

0.04 % 10 € 0.10 € 1 Belarus 02.06.2025 22.07.2025

Natural person

0.04 % 10 € 0.10 € 1 Latvia 02.06.2025 22.07.2025

Procures

Period Rights Person

From 30.10.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 30.10.2024 )

From 28.08.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.08.2025 )

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.07.2025  ZIP €7.00
Annual report 2024 PDF
DYNATECH GP VZ 2024 signed EDOC
DYNATECH GP ar revidenta zinojumu 2024 signed EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Dynatech vadibas zinojums GP 2023 PDF
Rev zinojums DYNATECH 2023 PDF

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

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

PDF 159.57 KB 22.07.2025 22.07.2025 1

Articles of Association

TIF 333.18 KB 17.07.2025 02.06.2025 10

Regulations for the increase/reduction of the equity

TIF 256.82 KB 17.07.2025 02.06.2025 8

Shareholders’ register

TIF 215.41 KB 17.07.2025 02.06.2025 7

Shareholders’ register

TIF 194.34 KB 17.07.2025 02.06.2025 7

Articles of Association

TIF 105.52 KB 16.08.2024 09.08.2024 5

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

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

EDOC 228.76 KB 22.07.2025 18.04.2018 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 51.83 KB 04.09.2025 04.09.2025 2

Application

EDOC 51.61 KB 28.08.2025 25.08.2025 1

Application

TIF 66.54 KB 22.08.2025 21.08.2025 3

Notice of a member of the Board regarding the resignation

EDOC 29.75 KB 04.09.2025 19.08.2025 1

Notice of a member of the Board regarding the resignation

TIF 11.55 KB 22.08.2025 31.07.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 170 KB 22.07.2025 22.07.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 168.96 KB 22.07.2025 22.07.2025 1

Application

EDOC 267.89 KB 22.07.2025 02.06.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 49.36 KB 22.07.2025 02.06.2025 1

Power of attorney, act of empowerment

EDOC 69.44 KB 22.07.2025 02.06.2025 1

Protocols/decisions of a company/organisation

TIF 241.69 KB 17.07.2025 02.06.2025 8

Protocols/decisions of a company/organisation

TIF 494.17 KB 17.07.2025 02.06.2025 12

Protocols/decisions of a company/organisation

TIF 276.2 KB 17.07.2025 02.06.2025 8

Application

EDOC 225.25 KB 30.10.2024 25.10.2024 2

Application

EDOC 347.24 KB 16.08.2024 16.08.2024 3

Consent of a member of the Board / executive director

TIF 37.13 KB 16.08.2024 08.08.2024 1

Protocols/decisions of a company/organisation

TIF 145.24 KB 16.08.2024 07.08.2024 6

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

Application

EDOC 57.46 KB 28.02.2023 22.02.2023 1

List of members of the Board / Supervisory Board

EDOC 90.61 KB 28.02.2023 22.02.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 129.32 KB 28.02.2023 20.02.2023 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

Application

DOCX 46.83 KB 21.04.2022 21.04.2022 3

Application

DOCX 46.83 KB 21.04.2022 21.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 21.04.2022 21.04.2022 2

Protocols/decisions of a company/organisation

TIF 122.84 KB 14.04.2022 22.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 22.03.2022 22.03.2022 2

Consent of members of the supervisory board

TIF 60.44 KB 14.04.2022 18.03.2022 3

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

DOCX 44.51 KB 11.06.2021 18.05.2021 1

Application

EDOC 49.64 KB 11.06.2021 18.05.2021 1

Consent of members of the supervisory board

TIF 214.05 KB 20.05.2021 23.04.2021 8

Consent of members of the supervisory board

TIF 202.55 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

RTF 190.38 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.39 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