Akciju sabiedrība "TEHNOINFORM"

Basic information
Status Registered
Name Akciju sabiedrība "TEHNOINFORM"
Legal form Public Limited Company
Reg. No 50003069801
Reg. date 06.04.1992
Register Commercial Register
Legal Address Jūrkalnes iela 4, Jūrmala, LV-2011
Registered share capital, date 550,000 EUR, 03.04.2018
Paid-in share capital, date 550,000 EUR, 03.04.2018
Sector (NACE 2.) 17.29 Manufacture of other articles of paper and paperboard
VAT payer
LV50003069801 Registered Excluded
30.05.1995 -
Last updated in the RE 14.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,105,773 EUR Net profit -307,052 EUR Equity 3,100,895 EUR Date submitted02.07.2024 Number of employees 61
Year2022 Net sales 15,142,582 EUR Net profit 1,708,911 EUR Equity 4,014,211 EUR Date submitted03.08.2023 Number of employees 66
Year2021 Net sales 11,399,804 EUR Net profit 775,693 EUR Equity 2,345,843 EUR Date submitted06.06.2022 Number of employees 76
Year2020 Net sales 11,366,935 EUR Net profit 459,887 EUR Equity 1,626,414 EUR Date submitted12.08.2021 Number of employees 76
Year2019 Net sales 13,103,213 EUR Net profit -83,556 EUR Equity 1,222,791 EUR Date submitted24.07.2020 Number of employees 76
Year2018 Net sales 14,176,725 EUR Net profit 131,137 EUR Equity 2,318,418 EUR Date submitted23.12.2019 Number of employees 80
Year2017 Net sales 11,750,565 EUR Net profit 260,870 EUR Equity 1,667,373 EUR Date submitted01.08.2018 Number of employees 76
Year2016 Net sales 10,095,546 EUR Net profit 15,596 EUR Equity 1,429,037 EUR Date submitted24.07.2017 Number of employees 68
Year2015 Net sales 9,947,603 EUR Net profit 79,408 EUR Equity 1,453,716 EUR Date submitted20.06.2016 Number of employees 77
Year2014 Net sales 12,012,981 EUR Net profit 293,525 EUR Equity 1,403,375 EUR Date submitted28.07.2015 Number of employees 84
Year2013 Net sales 7,704,570 LVL Net profit 92,727 LVL Equity 800,437 LVL Date submitted27.05.2014 Number of employees 83
Year2012 Net sales 6,420,983 LVL Net profit -199,409 LVL Equity 707,710 LVL Date submitted01.08.2013 Number of employees 77
Year2011 Net sales 5,591,187 LVL Net profit 12,942 LVL Equity 907,119 LVL Date submitted31.07.2012 Number of employees 68
Year2010 Net sales 6,138,305 LVL Net profit 236,977 LVL Equity 996,328 LVL Date submitted14.07.2011 Number of employees 66
Year2009 Net sales - Net profit - Equity - Date submitted21.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.06.2006 Number of employees
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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 Contributions449,460 EUR Personal Income Tax247,690 EUR Other303,790 EUR Total1,000,940 EUR Number of employees62
Year2022 Social Insurance Contributions424,950 EUR Personal Income Tax206,890 EUR Other-115,590 EUR Total516,250 EUR Number of employees72
Year2021 Social Insurance Contributions413,250 EUR Personal Income Tax193,690 EUR Other17,660 EUR Total624,600 EUR Number of employees74
Year2020 Social Insurance Contributions384,110 EUR Personal Income Tax170,150 EUR Other126,860 EUR Total681,120 EUR Number of employees77
Year2019 Social Insurance Contributions430,270 EUR Personal Income Tax293,180 EUR Other120,990 EUR Total844,440 EUR Number of employees78
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.03.2018 Amendments to the Articles of Association 16.03.2018 (TIF)
12.01.2018 Amendments to the Articles of Association 22.05.2015 (TIF)
Annual report (full) (19)
02.07.2024 2023 Annual report (full) (PDF)
03.08.2023 2022 Annual report (full) (PDF)
06.06.2022 2021 Annual report (full) (PDF)
12.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
23.12.2019 2018 Annual report (full) (PDF)
01.08.2018 2017 Annual report (full) (PDF)
24.07.2017 2016 Annual report (full) (PDF)
20.06.2016 2015 Annual report (full) (PDF)
28.07.2015 2014 Annual report (full) (HTML)
27.05.2014 2013 Annual report (full) (HTML)
01.08.2013 2012 Annual report (full) (HTML)
31.07.2012 2011 Annual report (full) (HTML)
14.07.2011 2010 Annual report (full) (HTML)
21.06.2010 2009 Annual report (full) (TIF)
10.06.2009 2008 Annual report (full) (TIF)
23.05.2008 2007 Annual report (full) (TIF)
07.05.2007 2006 Annual report (full) (PDF)
27.06.2006 2005 Annual report (full) (TIF)
Show all
Application (10)
04.10.2024 Application 01.10.2024 (edoc) •
30.09.2024 Application 13.09.2024 (edoc) •
26.06.2024 Application 20.06.2024 (edoc) •
23.11.2023 Application 23.11.2023 (EDOC) •
04.10.2019 Application 04.10.2019 (TIF) •
05.09.2019 Application 03.09.2019 (TIF) •
13.08.2019 Application 12.08.2019 (TIF) •
13.05.2019 Application 10.05.2019 (TIF) •
29.03.2018 Application 20.03.2018 (TIF) •
03.10.2017 Application 02.10.2017 (TIF) •
Show all
Articles of Association (2)
21.03.2018 Articles of Association 16.03.2018 (TIF)
12.01.2018 Articles of Association 22.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.01.2018 Bank statements or other document regarding the payment of the equity (TIF) •
Consent of a member of the Board / executive director (2)
04.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
Consent of members of the supervisory board (9)
26.09.2024 Consent of members of the supervisory board 12.09.2024 (TIF) •
26.09.2024 Consent of members of the supervisory board 12.09.2024 (TIF) •
26.09.2024 Consent of members of the supervisory board 12.09.2024 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
13.11.2024 Decisions / judgements of courts and other law enforcement authorities 12.11.2024 (EDOC) •
Decisions / letters / protocols of public notaries (14)
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
30.09.2024 Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
26.06.2024 Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
23.11.2023 Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (EDOC) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
12.01.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
23.11.2023 Justification supporting beneficial ownership disclosure statement 23.11.2023 (EDOC) •
List of members of the Board / Supervisory Board (5)
07.10.2019 List of members of the Board / Supervisory Board 16.09.2019 (pdf) •
04.10.2019 List of members of the Board / Supervisory Board 03.10.2019 (TIF) •
13.08.2019 List of members of the Board / Supervisory Board 12.08.2019 (TIF) •
13.05.2019 List of members of the Board / Supervisory Board 10.05.2019 (TIF) •
03.10.2017 List of members of the Board / Supervisory Board 22.09.2017 (TIF) •
Show all
Marriage contract (1)
08.07.2019 Marriage contract 08.07.2019 (EDOC) •
Notice of a member of the Board regarding the resignation (2)
05.09.2019 Notice of a member of the Board regarding the resignation 15.08.2019 (TIF) •
13.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
04.10.2019 Notice of a member of the supervisory board regarding the resignation 15.08.2019 (TIF) •
Other documents (1)
07.10.2019 Other documents (edoc) •
Protocols/decisions of a company/organisation (15)
04.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
26.09.2024 Protocols/decisions of a company/organisation 12.09.2024 (TIF) •
07.10.2019 Protocols/decisions of a company/organisation 13.09.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
13.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 26.06.2017 (TIF) •
21.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
Show all
Register of stockholders (1)
26.06.2024 Register of stockholders 20.06.2024 (EDOC)
Regulations for the increase/reduction of the equity (1)
29.03.2018 Regulations for the increase/reduction of the equity 26.06.2017 (TIF)
Statement of the Board regarding the payment of the equity (1)
21.03.2018 Statement of the Board regarding the payment of the equity 16.03.2018 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2024 (14)
13.11.2024 Decisions / judgements of courts and other law enforcement authorities 12.11.2024 (EDOC) •
04.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
04.10.2024 Application 01.10.2024 (edoc) •
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
30.09.2024 Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
30.09.2024 Application 13.09.2024 (edoc) •
26.09.2024 Protocols/decisions of a company/organisation 12.09.2024 (TIF) •
26.09.2024 Consent of members of the supervisory board 12.09.2024 (TIF) •
26.09.2024 Consent of members of the supervisory board 12.09.2024 (TIF) •
26.09.2024 Consent of members of the supervisory board 12.09.2024 (TIF) •
02.07.2024 2023 Annual report (full) (PDF)
26.06.2024 Application 20.06.2024 (edoc) •
26.06.2024 Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
26.06.2024 Register of stockholders 20.06.2024 (EDOC)
Show all
2023 (4)
23.11.2023 Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
23.11.2023 Justification supporting beneficial ownership disclosure statement 23.11.2023 (EDOC) •
23.11.2023 Application 23.11.2023 (EDOC) •
03.08.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
06.06.2022 2021 Annual report (full) (PDF)
2021 (1)
12.08.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (29)
23.12.2019 2018 Annual report (full) (PDF)
07.10.2019 Protocols/decisions of a company/organisation 13.09.2019 (edoc) •
07.10.2019 Other documents (edoc) •
07.10.2019 List of members of the Board / Supervisory Board 16.09.2019 (pdf) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
04.10.2019 List of members of the Board / Supervisory Board 03.10.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of members of the supervisory board 13.09.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
04.10.2019 Application 04.10.2019 (TIF) •
04.10.2019 Notice of a member of the supervisory board regarding the resignation 15.08.2019 (TIF) •
04.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
05.09.2019 Notice of a member of the Board regarding the resignation 15.08.2019 (TIF) •
05.09.2019 Application 03.09.2019 (TIF) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
13.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (TIF) •
13.08.2019 Application 12.08.2019 (TIF) •
13.08.2019 List of members of the Board / Supervisory Board 12.08.2019 (TIF) •
13.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (EDOC) •
08.07.2019 Marriage contract 08.07.2019 (EDOC) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
13.05.2019 Application 10.05.2019 (TIF) •
13.05.2019 List of members of the Board / Supervisory Board 10.05.2019 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (TIF) •
Show all
2018 (21)
01.08.2018 2017 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
29.03.2018 Application 20.03.2018 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 26.06.2017 (TIF) •
29.03.2018 Regulations for the increase/reduction of the equity 26.06.2017 (TIF)
21.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF) •
21.03.2018 Statement of the Board regarding the payment of the equity 16.03.2018 (TIF) •
21.03.2018 Amendments to the Articles of Association 16.03.2018 (TIF)
21.03.2018 Articles of Association 16.03.2018 (TIF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
12.01.2018 Articles of Association 22.05.2015 (TIF)
12.01.2018 Amendments to the Articles of Association 22.05.2015 (TIF)
12.01.2018 Bank statements or other document regarding the payment of the equity (TIF) •
Show all
2017 (8)
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
03.10.2017 List of members of the Board / Supervisory Board 22.09.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
03.10.2017 Application 02.10.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 22.09.2017 (TIF) •
24.07.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
20.06.2016 2015 Annual report (full) (PDF)
2015 (1)
28.07.2015 2014 Annual report (full) (HTML)
2014 (1)
27.05.2014 2013 Annual report (full) (HTML)
2013 (1)
01.08.2013 2012 Annual report (full) (HTML)
2012 (1)
31.07.2012 2011 Annual report (full) (HTML)
2011 (1)
14.07.2011 2010 Annual report (full) (HTML)
2010 (1)
21.06.2010 2009 Annual report (full) (TIF)
2009 (1)
10.06.2009 2008 Annual report (full) (TIF)
2008 (1)
23.05.2008 2007 Annual report (full) (TIF)
2007 (1)
07.05.2007 2006 Annual report (full) (PDF)
2006 (1)
27.06.2006 2005 Annual report (full) (TIF)
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