Tieto Latvia, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
19 by profit
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tieto Latvia SIA
Registration number, date 40203458747, 01.02.2023
VAT number LV40203458747 from 20.02.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2023
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 5 000 EUR, registered payment 01.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 7 363.20 7 934.11 5 504.29
Personal income tax (thousands, €) 1 996.69 2 005.77 1 657.10
Statutory social insurance contributions (thousands, €) 3 978.78 3 742.38 3 129.45
Average employees count 406 407 433

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

Spēkā no Status
01.02.2023 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   01.02.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   04.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2023
* 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

Tieto Oyj

Reg. no. 0101138-5
Keilalahdentie 2-4 02150 Espoo, Somija

100 % 50 € 100 € 5 000 Finland 21.07.2026 23.07.2026
Rāda 1–1 no 1 ierakstiem

Procures

Period Rights Person

From 16.02.2023

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.02.2023 to 06.03.2023 )
Natural person (from 16.02.2023 )

Apply information changes

Historical company names

Tietoevry Latvia SIA Until 23.07.2026 12 days ago

Historical addresses

Rīga, Gustava Zemgala gatve 76 Until 06.06.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 31.07.2026  ZIP
Annual report 2025 PDF
OU426 GP 2025 LV Final EDOC
Tieto LV Audit Opinion 2025 LV PDF

2024

Annual report 01.01.2024 - 31.12.2024 29.07.2025  ZIP €7.00
Annual report 2024 PDF
OU426 GP 2024 FINAL lv EDOC
Tietoevry Latvia Audit Opinion 2024 LV signed PDF

2023

Annual report 01.02.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
OU426 Vad Zinojums 2023 DOCX
Tietoevry Latvia Audit Opinion 2023 LV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.25 KB 23.07.2026 21.07.2026 1

Amendments to the Articles of Association

PDF 693.96 KB 23.07.2026 10.06.2026 1

Articles of Association

PDF 567.82 KB 23.07.2026 10.06.2026 1

Articles of Association

TIF 102.37 KB 01.02.2023 12.01.2023 5

Memorandum of Association

TIF 361.58 KB 01.02.2023 12.01.2023 8

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 67.05 KB 01.02.2023 12.01.2023 12

Shareholders’ register

EDOC 25.54 KB 01.02.2023 12.01.2023 1

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

EDOC 440.08 KB 01.02.2023 30.01.2020 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.84 KB 23.07.2026 22.07.2026 3

Protocols/decisions of a company/organisation

PDF 453.36 KB 23.07.2026 08.06.2026 1

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

EDOC 500.3 KB 23.07.2026 06.05.2026 12

Application

PDF 320.02 KB 06.06.2024 31.05.2024 1

Application

EDOC 58.84 KB 04.07.2023 29.06.2023 1

Application

EDOC 51.16 KB 14.06.2023 09.06.2023 1

Protocols/decisions of a company/organisation

TIF 186.99 KB 29.06.2023 06.06.2023 6

Consent of a member of the Board / executive director

TIF 144.86 KB 29.06.2023 06.05.2023 5

Application

EDOC 51.75 KB 16.02.2023 10.02.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 492.18 KB 01.02.2023 01.02.2023 1

Announcement regarding the legal address

EDOC 38.14 KB 01.02.2023 12.01.2023 1

Application

TIF 227.64 KB 01.02.2023 12.01.2023 8

Consent of a member of the Board / executive director

EDOC 29.65 KB 01.02.2023 12.01.2023 1

Consent of a member of the Board / executive director

EDOC 29.51 KB 01.02.2023 12.01.2023 1

List of members of the Board / Supervisory Board

EDOC 32.52 KB 01.02.2023 12.01.2023 1

Consent of a member of the Board / executive director

TIF 122.4 KB 01.02.2023 11.01.2023 6

Appraisal reports

EDOC 47.19 KB 01.02.2023 09.01.2023 2
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

Sustainability Reports

What is a sustainability report? A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
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