SIA Office Tech Service

Basic information
Status Registered
Name SIA Office Tech Service
Legal form Limited Liability Company
Reg. No 40203033400
Reg. date 21.11.2016
Register Commercial Register
Legal Address Augusta Deglava iela 60, Rīga, LV-1035
Registered share capital, date 2,800 EUR, 13.02.2017
Paid-in share capital, date 2,800 EUR, 13.02.2017
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40203033400 Registered Excluded
15.12.2016 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 125,445 EUR Net profit 4,494 EUR Equity 5,053 EUR Date submitted30.05.2024 Number of employees 1
Year2022 Net sales 59,417 EUR Net profit -3,391 EUR Equity 559 EUR Date submitted19.05.2023 Number of employees 2
Year2021 Net sales 10,047 EUR Net profit -5,556 EUR Equity 3,950 EUR Date submitted29.04.2022 Number of employees 2
Year2020 Net sales 33,808 EUR Net profit 832 EUR Equity 9,507 EUR Date submitted30.01.2021 Number of employees 1
Year2019 Net sales 46,688 EUR Net profit -2,281 EUR Equity 12,008 EUR Date submitted15.06.2020 Number of employees 3
Year2018 Net sales 57,673 EUR Net profit 3,704 EUR Equity 14,289 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 61,812 EUR Net profit 7,785 EUR Equity 10,585 EUR Date submitted02.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions3,070 EUR Personal Income Tax410 EUR Other8,790 EUR Total12,270 EUR Number of employees1
Year2022 Social Insurance Contributions4,990 EUR Personal Income Tax1,380 EUR Other5,510 EUR Total11,880 EUR Number of employees2
Year2021 Social Insurance Contributions1,030 EUR Personal Income Tax540 EUR Other-980 EUR Total590 EUR Number of employees1
Year2020 Social Insurance Contributions5,610 EUR Personal Income Tax3,980 EUR Other7,480 EUR Total17,070 EUR Number of employees2
Year2019 Social Insurance Contributions10,480 EUR Personal Income Tax6,440 EUR Other9,010 EUR Total25,930 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.08.2021 Amendments to the Articles of Association 30.07.2021 (pdf)
21.11.2019 Amendments to the Articles of Association 15.11.2019 (pdf)
08.02.2017 Amendments to the Articles of Association 08.02.2017 (PDF)
Announcement regarding the legal address (1)
24.11.2016 Announcement regarding the legal address 11.11.2016 (TIF) •
Annual report (full) (7)
30.05.2024 2023 Annual report (full) (PDF)
19.05.2023 2022 Annual report (full) (PDF)
29.04.2022 2021 Annual report (full) (PDF)
30.01.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (9)
17.08.2021 Application 12.08.2021 (pdf) •
04.08.2021 Application 30.07.2021 (pdf) •
30.03.2021 Application 25.03.2021 (pdf) •
21.11.2019 Application 15.11.2019 (pdf) •
18.10.2017 Application 12.10.2017 (pdf) •
16.08.2017 Application 10.08.2017 (pdf) •
08.02.2017 Application 08.02.2017 (PDF) •
27.01.2017 Application 27.12.2016 (TIF) •
24.11.2016 Application 15.11.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.02.2017 Application of shareholders or third persons for the acquisition of shares 08.02.2017 (PDF) •
Articles of Association (4)
04.08.2021 Articles of Association 30.07.2021 (pdf)
21.11.2019 Articles of Association 15.11.2019 (pdf)
08.02.2017 Articles of Association 08.02.2017 (PDF)
24.11.2016 Articles of Association 11.11.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.02.2017 Bank statements or other document regarding the payment of the equity 08.02.2017 (PDF) •
24.11.2016 Bank statements or other document regarding the payment of the equity 14.11.2016 (TIF) •
Confirmation or consent to legal address (1)
24.11.2016 Confirmation or consent to legal address 11.11.2016 (TIF) •
Consent of a member of the Board / executive director (1)
24.11.2016 Consent of a member of the Board / executive director 11.11.2016 (TIF) •
Decisions / letters / protocols of public notaries (9)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
27.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (TIF) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (EDOC) •
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Memorandum of Association (1)
24.11.2016 Memorandum of Association 11.11.2016 (TIF)
Power of attorney, act of empowerment (7)
18.10.2017 Power of attorney, act of empowerment 12.10.2017 (pdf) •
18.10.2017 Power of attorney, act of empowerment 12.10.2017 (pdf) •
18.10.2017 Power of attorney, act of empowerment 12.10.2017 (pdf) •
16.08.2017 Power of attorney, act of empowerment 10.08.2017 (pdf) •
16.08.2017 Power of attorney, act of empowerment 10.08.2017 (pdf) •
08.02.2017 Power of attorney, act of empowerment 08.02.2017 (PDF) •
08.02.2017 Power of attorney, act of empowerment 08.02.2017 (PDF) •
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Protocols/decisions of a company/organisation (6)
04.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (pdf) •
30.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (pdf) •
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
18.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (pdf) •
08.02.2017 Protocols/decisions of a company/organisation 08.02.2017 (PDF) •
27.01.2017 Protocols/decisions of a company/organisation 27.12.2016 (TIF) •
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Regulations for the increase/reduction of the equity (1)
08.02.2017 Regulations for the increase/reduction of the equity 08.02.2017 (PDF)
Shareholders’ register (7)
30.03.2021 Shareholders’ register 25.03.2021 (pdf)
21.11.2019 Shareholders’ register 15.11.2019 (pdf)
18.10.2017 Shareholders’ register 12.10.2017 (PDF)
16.08.2017 Shareholders’ register 10.08.2017 (pdf)
08.02.2017 Shareholders’ register 08.02.2017 (PDF)
27.01.2017 Shareholders’ register 27.12.2016 (TIF)
24.11.2016 Shareholders’ register 15.11.2016 (TIF)
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2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (1)
19.05.2023 2022 Annual report (full) (PDF)
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (12)
17.08.2021 Application 12.08.2021 (pdf) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
04.08.2021 Amendments to the Articles of Association 30.07.2021 (pdf)
04.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (pdf) •
04.08.2021 Articles of Association 30.07.2021 (pdf)
04.08.2021 Application 30.07.2021 (pdf) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.03.2021 Application 25.03.2021 (pdf) •
30.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (pdf) •
30.03.2021 Shareholders’ register 25.03.2021 (pdf)
30.01.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (7)
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
21.11.2019 Application 15.11.2019 (pdf) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Amendments to the Articles of Association 15.11.2019 (pdf)
21.11.2019 Shareholders’ register 15.11.2019 (pdf)
21.11.2019 Articles of Association 15.11.2019 (pdf)
17.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (27)
18.10.2017 Power of attorney, act of empowerment 12.10.2017 (pdf) •
18.10.2017 Shareholders’ register 12.10.2017 (PDF)
18.10.2017 Power of attorney, act of empowerment 12.10.2017 (pdf) •
18.10.2017 Power of attorney, act of empowerment 12.10.2017 (pdf) •
18.10.2017 Application 12.10.2017 (pdf) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
18.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (pdf) •
16.08.2017 Power of attorney, act of empowerment 10.08.2017 (pdf) •
16.08.2017 Power of attorney, act of empowerment 10.08.2017 (pdf) •
16.08.2017 Shareholders’ register 10.08.2017 (pdf)
16.08.2017 Application 10.08.2017 (pdf) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
08.02.2017 Application of shareholders or third persons for the acquisition of shares 08.02.2017 (PDF) •
08.02.2017 Shareholders’ register 08.02.2017 (PDF)
08.02.2017 Application 08.02.2017 (PDF) •
08.02.2017 Power of attorney, act of empowerment 08.02.2017 (PDF) •
08.02.2017 Power of attorney, act of empowerment 08.02.2017 (PDF) •
08.02.2017 Amendments to the Articles of Association 08.02.2017 (PDF)
08.02.2017 Bank statements or other document regarding the payment of the equity 08.02.2017 (PDF) •
08.02.2017 Articles of Association 08.02.2017 (PDF)
08.02.2017 Protocols/decisions of a company/organisation 08.02.2017 (PDF) •
08.02.2017 Regulations for the increase/reduction of the equity 08.02.2017 (PDF)
27.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (TIF) •
27.01.2017 Shareholders’ register 27.12.2016 (TIF)
27.01.2017 Application 27.12.2016 (TIF) •
27.01.2017 Protocols/decisions of a company/organisation 27.12.2016 (TIF) •
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2016 (9)
24.11.2016 Shareholders’ register 15.11.2016 (TIF)
24.11.2016 Application 15.11.2016 (TIF) •
24.11.2016 Articles of Association 11.11.2016 (TIF)
24.11.2016 Memorandum of Association 11.11.2016 (TIF)
24.11.2016 Bank statements or other document regarding the payment of the equity 14.11.2016 (TIF) •
24.11.2016 Confirmation or consent to legal address 11.11.2016 (TIF) •
24.11.2016 Consent of a member of the Board / executive director 11.11.2016 (TIF) •
24.11.2016 Announcement regarding the legal address 11.11.2016 (TIF) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (EDOC) •
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