Amitum IT, SIA

Limited Liability Company, Micro company
Place in branch
389 by turnover
276 by profit
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Amitum IT
Registration number, date 41503080827, 22.02.2018
VAT number LV41503080827 from 13.03.2018 Europe VAT register
Register, date Commercial Register, 22.02.2018
Legal address Meža prospekts 4A – 40, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.16 0.19 0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2018
* 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

Natural person

100 % 28 € 100 € 2 800 Latvia 22.02.2018 22.02.2018

Apply information changes

ML

"Amitum IT", SIA

Meža prospekts 4A, Ogre, Ogres nov. LV-5001 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (78.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (78.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (78.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (338.1 KB) €11.00

2018

Annual report 22.02.2018 - 31.12.2018 18.03.2019  PDF (78.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 110.5 KB 22.02.2018 16.02.2018 2

Articles of Association

DOC 110.5 KB 22.02.2018 16.02.2018 2

Memorandum of Association

DOC 131 KB 22.02.2018 16.02.2018 2

Memorandum of Association

DOC 131 KB 22.02.2018 16.02.2018 2

Shareholders’ register

PDF 1.41 MB 22.02.2018 16.02.2018 1

Shareholders’ register

PDF 1.41 MB 22.02.2018 16.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 200.59 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 200.59 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.49 KB 22.02.2018 22.02.2018 2

Announcement regarding the legal address

DOC 130.5 KB 22.02.2018 16.02.2018 1

Announcement regarding the legal address

EDOC 57.45 KB 22.02.2018 16.02.2018 1

Announcement regarding the legal address

DOC 130.5 KB 22.02.2018 16.02.2018 1

Articles of Association

EDOC 52.16 KB 22.02.2018 16.02.2018 2

Application

DOC 104 KB 22.02.2018 16.02.2018 4

Application

EDOC 37.19 KB 22.02.2018 16.02.2018 4

Application

DOC 104 KB 22.02.2018 16.02.2018 4

Bank statements or other document regarding the payment of the equity

DOC 22 KB 22.02.2018 16.02.2018 2

Bank statements or other document regarding the payment of the equity

DOC 22 KB 22.02.2018 16.02.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 185.73 KB 22.02.2018 16.02.2018 2

Bank statements or other document regarding the payment of the equity

PDF 204.58 KB 22.02.2018 16.02.2018 2

Confirmation or consent to legal address

DOC 22 KB 22.02.2018 16.02.2018 2

Confirmation or consent to legal address

PDF 119.63 KB 22.02.2018 16.02.2018 2

Confirmation or consent to legal address

EDOC 87.87 KB 22.02.2018 16.02.2018 2

Confirmation or consent to legal address

DOC 22 KB 22.02.2018 16.02.2018 2

Memorandum of Association

EDOC 55.82 KB 22.02.2018 16.02.2018 2

Shareholders’ register

EDOC 1.34 MB 22.02.2018 16.02.2018 1
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