Technological Solutions, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Technological Solutions"
Registration number, date 40103400197, 30.03.2011
VAT number LV40103400197 from 17.11.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address "Granulas", Cieceres pag., Saldus nov., LV-3851 Check address owners
Fixed capital 3 402 840 EUR, registered payment 17.10.2018
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, €) 717.97 706.19 767.66
Personal income tax (thousands, €) 9.43 9.61 8.90
Statutory social insurance contributions (thousands, €) 16.36 16.66 15.50
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
Estonia Estonia

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   18.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2024
* 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

Warmeston OU

Reg. no. 10945474
Magasini tn 3-4, 51005, Tartu, Igaunija

100 % 3 402 840 € 1 € 3 402 840 Estonia 29.12.2023 02.01.2024

Historical addresses

Rīga, Pērnavas iela 43A-9 Until 02.09.2014 11 years ago
Rīga, Kalnciema iela 207 Until 31.07.2019 6 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.05.2025  ZIP €7.00
Annual report 2024 PDF
Auditors report TS 2024 ASICE
Technological Solutions SIA 2024 management report LAT ASICE

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Audit Opinion TS LV 2023 PDF
TS ManagReport LV23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Audit report Technological Solutions SIA 2022 LAT PDF
TS Vad bas zi ojums 22 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Technological Solutions SIA VadZin 2021 signed EDOC
Technological Solutions SIA audita zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
TS Revidenta atzinums PDF
TechnSol 2020 LV VadibZinoj 26.04.2021 signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
TS Revidenta zi ojums LV PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
TS vadibas zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
TS VZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
TS vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.2 KB)

2012

 Annual report 30.03.2012 - 31.12.2012 06.05.2013  HTML (89.6 KB)

2011

 Annual report 30.03.2011 - 31.12.2011 10.05.2012  HTML (90.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 43.87 KB 02.01.2024 29.12.2023 1

Shareholders’ register

ASICE 180.47 KB 02.01.2024 29.12.2023 1

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

EDOC 270.49 KB 02.01.2024 20.12.2023 1

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

EDOC 833.86 KB 02.01.2024 20.12.2023 1

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

TIF 552.4 KB 05.03.2020 26.02.2020 13

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

PDF 2.83 MB 20.05.2019 15.05.2019 11

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

PDF 2 MB 20.05.2019 15.05.2019 9

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

PDF 2 MB 20.05.2019 15.05.2019 9

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

PDF 2.83 MB 20.05.2019 15.05.2019 11

Shareholders’ register

DOCX 22.82 KB 20.05.2019 14.05.2019 1

Shareholders’ register

DOCX 22.82 KB 20.05.2019 14.05.2019 1

Amendments to the Articles of Association

 DOC 75 KB 17.12.2018 04.12.2018 1

Articles of Association

 DOCX 36.08 KB 17.12.2018 04.12.2018 2

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

PDF 1.72 MB 17.12.2018 15.11.2018 9

Amendments to the Articles of Association

 DOC 2.68 MB 16.10.2018 15.10.2018 1

Articles of Association

 DOCX 35.03 KB 16.10.2018 15.10.2018 2

Regulations for the increase/reduction of the equity

 DOC 2.74 MB 16.10.2018 15.10.2018 2

Shareholders’ register

DOCX 22.77 KB 16.10.2018 15.10.2018 1

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

PDF 1.35 MB 16.10.2018 09.10.2018 7

Amendments to the Articles of Association

 TIF 16.09 KB 30.12.2015 17.12.2015 1

Articles of Association

 TIF 33.23 KB 30.12.2015 17.12.2015 1

Shareholders’ register

TIF 18.11 KB 30.12.2015 17.12.2015 1

Shareholders’ register

TIF 91.85 KB 17.02.2014 29.01.2014 5

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

TIF 119.88 KB 17.02.2014 21.01.2014 5

Articles of Association

 TIF 68.05 KB 04.04.2011 29.03.2011 1

Memorandum of Association

 TIF 111.7 KB 04.04.2011 29.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 60.73 KB 02.01.2024 02.01.2024 7

Announcement regarding the legal address

 ASICE 27.12 KB 02.01.2024 29.12.2023 1

Consent of a member of the Board / executive director

 ASICE 25.52 KB 02.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

 ASICE 30.63 KB 02.01.2024 29.12.2023 1

Statement regarding the beneficial owners

 ASICE 38.5 KB 02.01.2024 29.12.2023 1

Consent of a member of the Board / executive director

 ASICE 26.71 KB 02.01.2024 28.12.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 269 KB 02.01.2024 20.12.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 267.44 KB 02.01.2024 20.12.2023 1

Copy of the personal identification document

 ASICE 697.31 KB 02.01.2024 01.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 18.01.2021 18.01.2021 2

Application

 EDOC 52.85 KB 18.01.2021 12.01.2021 4

Application

 DOCX 47.47 KB 18.01.2021 12.01.2021 4

Consent of a member of the Board / executive director

 PDF 100.2 KB 18.01.2021 11.01.2021 1

Consent of a member of the Board / executive director

 ASICE 100.93 KB 18.01.2021 11.01.2021 1

Power of attorney, act of empowerment

 PDF 102.36 KB 18.01.2021 11.01.2021 1

Power of attorney, act of empowerment

 EDOC 115.18 KB 18.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

 PDF 149.04 KB 18.01.2021 08.01.2021 2

Protocols/decisions of a company/organisation

 ASICE 155.03 KB 18.01.2021 08.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 13.08.2020 13.08.2020 2

Application

 EDOC 51.47 KB 13.08.2020 10.08.2020 1

Application

 DOCX 46.2 KB 13.08.2020 10.08.2020 1

Application

 DOCX 46.2 KB 13.08.2020 10.08.2020 1

Consent of a member of the Board / executive director

 EDOC 33.01 KB 13.08.2020 06.08.2020 1

Consent of a member of the Board / executive director

 DOCX 26.19 KB 13.08.2020 06.08.2020 1

Consent of a member of the Board / executive director

 DOCX 26.19 KB 13.08.2020 06.08.2020 1

Power of attorney, act of empowerment

 PDF 101.62 KB 13.08.2020 06.08.2020 1

Power of attorney, act of empowerment

 ASICE 110.95 KB 13.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

 ASICE 50.33 KB 13.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 39.72 KB 13.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 09.03.2020 09.03.2020 2

Application

 TIF 161.16 KB 05.03.2020 04.03.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 521.33 KB 05.03.2020 26.02.2020 13

Consent of a member of the Board / executive director

 PDF 99.53 KB 04.03.2020 26.02.2020 1

Consent of a member of the Board / executive director

 ASICE 100.08 KB 04.03.2020 26.02.2020 1

Power of attorney, act of empowerment

 ASICE 110.04 KB 04.03.2020 26.02.2020 1

Power of attorney, act of empowerment

 PDF 100.99 KB 04.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 ASICE 45.93 KB 04.03.2020 26.02.2020 2

Protocols/decisions of a company/organisation

 DOCX 32.71 KB 04.03.2020 26.02.2020 2

Statement regarding the beneficial owners

 ASICE 175.01 KB 04.03.2020 26.02.2020 2

Statement regarding the beneficial owners

 PDF 170.32 KB 04.03.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 31.07.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 31.07.2019 31.07.2019 1

Application

 EDOC 48.17 KB 31.07.2019 24.07.2019 1

Application

 DOCX 36.24 KB 31.07.2019 24.07.2019 1

Application

 DOCX 36.24 KB 31.07.2019 24.07.2019 1

Power of attorney, act of empowerment

 DOC 52.5 KB 31.07.2019 24.07.2019 1

Power of attorney, act of empowerment

 EDOC 29.06 KB 31.07.2019 24.07.2019 1

Power of attorney, act of empowerment

 DOC 52.5 KB 31.07.2019 24.07.2019 1

Confirmation or consent to legal address

 DOCX 12.05 KB 31.07.2019 02.07.2019 1

Confirmation or consent to legal address

 PDF 366.56 KB 31.07.2019 02.07.2019 1

Confirmation or consent to legal address

 EDOC 279.07 KB 31.07.2019 02.07.2019 1

Confirmation or consent to legal address

 PDF 366.56 KB 31.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.95 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 23.05.2019 23.05.2019 2

Application

 EDOC 63.2 KB 20.05.2019 15.05.2019 3

Application

 DOCX 41.38 KB 20.05.2019 15.05.2019 3

Application

 DOCX 41.38 KB 20.05.2019 15.05.2019 3

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

EDOC 2.12 MB 20.05.2019 15.05.2019 11

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

EDOC 1.38 MB 20.05.2019 15.05.2019 9

Protocols/decisions of a company/organisation

 EDOC 41.94 KB 20.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.38 KB 20.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.38 KB 20.05.2019 14.05.2019 1

Shareholders’ register

EDOC 52.52 KB 20.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 18.12.2018 18.12.2018 2

Application

 DOCX 50.2 KB 17.12.2018 14.12.2018 4

Application

 EDOC 61.31 KB 17.12.2018 14.12.2018 4

Consent of a member of the Board / executive director

 ASICE 20.22 KB 17.12.2018 14.12.2018 1

Consent of a member of the Board / executive director

 DOCX 15.24 KB 17.12.2018 14.12.2018 1

Amendments to the Articles of Association

 EDOC 30.74 KB 17.12.2018 04.12.2018 1

Articles of Association

 EDOC 46.08 KB 17.12.2018 04.12.2018 2

Protocols/decisions of a company/organisation

 ASICE 28.06 KB 17.12.2018 04.12.2018 2

Protocols/decisions of a company/organisation

 DOC 92.5 KB 17.12.2018 04.12.2018 2

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

EDOC 1.07 MB 17.12.2018 15.11.2018 9

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 17.10.2018 17.10.2018 2

Application

 DOCX 45.96 KB 16.10.2018 16.10.2018 3

Application

 EDOC 54.7 KB 16.10.2018 16.10.2018 3

Acceptance-conveyance act

 DOC 2.34 MB 16.10.2018 15.10.2018 1

Acceptance-conveyance act

 EDOC 2.29 MB 16.10.2018 15.10.2018 1

Amendments to the Articles of Association

 EDOC 2.64 MB 16.10.2018 15.10.2018 1

Articles of Association

 EDOC 46.52 KB 16.10.2018 15.10.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 3.39 MB 16.10.2018 15.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 3.44 MB 16.10.2018 15.10.2018 1

Power of attorney, act of empowerment

 DOC 1.26 MB 16.10.2018 15.10.2018 1

Power of attorney, act of empowerment

 EDOC 1.23 MB 16.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

 DOC 2.63 MB 16.10.2018 15.10.2018 2

Protocols/decisions of a company/organisation

 EDOC 2.52 MB 16.10.2018 15.10.2018 2

Regulations for the increase/reduction of the equity

 EDOC 2.7 MB 16.10.2018 15.10.2018 2

Shareholders’ register

EDOC 37.04 KB 16.10.2018 15.10.2018 1

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

EDOC 970.61 KB 16.10.2018 09.10.2018 7

Appraisal reports

 DOCX 48.26 KB 16.10.2018 04.10.2018 6

Appraisal reports

 EDOC 56.08 KB 16.10.2018 04.10.2018 6

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 30.12.2015 28.12.2015 2

Application

 TIF 78.29 KB 30.12.2015 17.12.2015 2

Power of attorney, act of empowerment

 TIF 23.33 KB 30.12.2015 17.12.2015 1

Protocols/decisions of a company/organisation

 TIF 61.17 KB 30.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.75 KB 05.09.2014 02.09.2014 2

Application

 TIF 91.04 KB 05.09.2014 28.08.2014 2

Confirmation or consent to legal address

 TIF 16.4 KB 05.09.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.37 KB 17.02.2014 11.02.2014 2

Power of attorney, act of empowerment

 TIF 11.04 KB 17.02.2014 05.02.2014 1

Application

 TIF 130.36 KB 17.02.2014 30.01.2014 4

Application

 TIF 42.09 KB 17.02.2014 29.01.2014 2

Protocols/decisions of a company/organisation

 TIF 51.3 KB 17.02.2014 20.01.2014 2

Power of attorney, act of empowerment

 TIF 143.01 KB 17.02.2014 13.12.2013 4

Decisions / letters / protocols of public notaries

 TIF 35.05 KB 01.07.2013 26.06.2013 2

Application

 TIF 101.42 KB 01.07.2013 20.06.2013 3

Consent of a member of the Board / executive director

 TIF 31.64 KB 01.07.2013 20.06.2013 2

Protocols/decisions of a company/organisation

 TIF 12.18 KB 01.07.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 38 KB 27.01.2012 27.01.2012 2

Application

 TIF 123.64 KB 27.01.2012 24.01.2012 4

Application

 TIF 47.78 KB 27.01.2012 24.01.2012 2

Protocols/decisions of a company/organisation

 TIF 14.5 KB 27.01.2012 19.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 55.05 KB 04.04.2011 30.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 120.66 KB 04.04.2011 30.03.2011 2

Registration certificates

 TIF 145.35 KB 04.04.2011 30.03.2011 1

Announcement regarding the legal address

 TIF 38.15 KB 04.04.2011 29.03.2011 1

Application

 TIF 311.97 KB 04.04.2011 29.03.2011 3
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