DE IT, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
47 by profit
54 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DE IT" |
| Registration number, date | 44103094693, 01.08.2014 |
| VAT number | LV44103094693 from 18.12.2023 Europe VAT register |
| Register, date | Commercial Register, 01.08.2014 |
| Legal address | "Jaunzvejnieki" – 3, Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.06.2020)
- Request debt return with VERDIKTS
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, €) | 3.94 | 1.05 | 5.43 |
| Personal income tax (thousands, €) | 1.5 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 0.24 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 13.06.2020, € | ||
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 18.09.2020 | 06.10.2020 |
Historical addresses
| Naukšēnu nov., Naukšēnu pag., Naukšēni, "Jaunzvejnieki" - 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DE IT vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DE IT GP 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 DE IT | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.08.2014 - 31.12.2014 | 03.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
44.13 KB | 06.10.2020 | 18.09.2020 | 1 | |
Shareholders’ register |
DOC | 33.5 KB | 16.08.2019 | 31.07.2019 | 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 |
EDOC | 65.99 KB | 06.10.2020 | 06.10.2020 | 2 |
Statement regarding the beneficial owners |
107.84 KB | 06.10.2020 | 30.09.2020 | 5 | |
Statement regarding the beneficial owners |
EDOC | 128.75 KB | 06.10.2020 | 30.09.2020 | 5 |
Application |
138.56 KB | 06.10.2020 | 18.09.2020 | 4 | |
Application |
EDOC | 157.71 KB | 06.10.2020 | 18.09.2020 | 4 |
Notice of a member of the Board regarding the resignation |
53.17 KB | 06.10.2020 | 18.09.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 64.47 KB | 06.10.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
35.08 KB | 06.10.2020 | 18.09.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 46.81 KB | 06.10.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
55.48 KB | 06.10.2020 | 18.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.54 KB | 06.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 67.38 KB | 06.10.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 16.08.2019 | 16.08.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.9 KB | 16.08.2019 | 16.08.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.53 KB | 16.08.2019 | 16.08.2019 | 6 |
Application |
EDOC | 59.6 KB | 16.08.2019 | 31.07.2019 | 4 |
Application |
DOCX | 33.51 KB | 16.08.2019 | 31.07.2019 | 4 |
Documents attesting the transfer of shares |
EDOC | 22.12 KB | 16.08.2019 | 31.07.2019 | 1 |
Documents attesting the transfer of shares |
DOCX | 12.11 KB | 16.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
EDOC | 37.59 KB | 16.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.39 KB | 07.01.2015 | 07.01.2015 | 1 |
Application |
EDOC | 75.75 KB | 05.01.2015 | 17.12.2014 | 4 |
Consent of a member of the Board / executive director |
EDOC | 60.49 KB | 05.01.2015 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.74 KB | 05.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
EDOC | 42.6 KB | 05.01.2015 | 17.12.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.05 KB | 18.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 07.08.2014 | 01.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.44 KB | 01.08.2014 | 29.07.2014 | 1 |
Articles of Association |
EDOC | 25.44 KB | 01.08.2014 | 29.07.2014 | 1 |
Application |
EDOC | 54.12 KB | 01.08.2014 | 29.07.2014 | 2 |
Confirmation or consent to legal address |
113.01 KB | 01.08.2014 | 29.07.2014 | 1 | |
Memorandum of association |
EDOC | 27.42 KB | 01.08.2014 | 29.07.2014 | 2 |
Shareholders’ register |
EDOC | 26.91 KB | 01.08.2014 | 29.07.2014 | 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