I.T.Soil, SIA

Limited Liability Company, Small company
Place in branch
9 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.T.Soil"
Registration number, date 40003600332, 19.08.2002
VAT number LV40003600332 from 13.09.2002 Europe VAT register
Register, date Commercial Register, 19.08.2002
Legal address "Atvari", Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 273 100 EUR, registered payment 11.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 55 474.97 0.00 0.00 0.00 12.11.2024
15.10.2024 25 235.21 0.00 0.00 0.00 15.10.2024
09.09.2024 41 586.59 0.00 0.00 0.00 09.09.2024
12.08.2024 20 780.83 0.00 0.00 0.00 12.08.2024
08.07.2024 43 172.89 0.00 0.00 0.00 08.07.2024
07.06.2024 31 734.48 0.00 0.00 0.00 07.06.2024
07.02.2023 5 353.61 0.00 0.00 0.00 07.02.2023
09.01.2023 35 519.95 0.00 0.00 0.00 09.01.2023
14.12.2022 7 736.57 0.00 0.00 0.00 14.12.2022
07.11.2022 68 962.29 0.00 0.00 0.00 07.11.2022
10.10.2022 48 216.13 0.00 0.00 0.00 10.10.2022
07.09.2022 38 952.04 0.00 0.00 0.00 07.09.2022
15.08.2022 26 378.14 0.00 0.00 0.00 15.08.2022
21.07.2022 27 789.06 0.00 0.00 0.00 21.07.2022
07.07.2022 30 580.24 0.00 0.00 0.00 07.07.2022
07.06.2022 11 175.37 0.00 0.00 0.00 07.06.2022
25.05.2022 16 097.68 0.00 0.00 0.00 25.05.2022
07.05.2019 1 670.17 0.00 0.00 0.00 10.05.2019 15:30
07.12.2018 2 640.71 0.00 0.00 0.00 11.12.2018 14:02
07.02.2018 2 705.77 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 10 054.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 561.44 0.00 0.00 0.00 15.11.2017 12:28

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, €) 47.43 184.82 174.51
Personal income tax (thousands, €) 70.75 57.16 54.1
Statutory social insurance contributions (thousands, €) 124.14 105.36 93.04
Average employees count 18 28 26

Industries

Industry from zl.lv Atkritumu pārstrāde
Branch from zl.lv (NACE2) Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
Field from SRS Bīstamo atkritumu apstrāde un izvietošana (38.22)
CSP industry Šķirotu materiālu pārstrāde (38.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.09.2024
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.10.2022
* 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

Laurinvestments AG

Reg. no. FL-0002.704.201-0
c/o CSC Company Structure, Consulting AG, Landstrasse 63, 9490, Vaduz, Lihtenšteina

26 % 26 € 2 731 € 71 006 Liechtenstein 15.03.2024 11.09.2024

SIA "Eko ieguldījumiem"

Reg. no. 40203422449
Rīga, Dzirnavu iela 83 - 33

10 % 10 € 2 731 € 27 310 Latvia 15.03.2024 11.09.2024

Motus Capital GmbH

Reg. no. 489652 b
Vogelweiderstrasse 20/4, 8010 Graz, Austrija

24 % 24 € 2 731 € 65 544 Austria 06.03.2024 04.06.2024

SIA "LANDIA"

Reg. no. 42103013340
Liepāja, Franču iela 3

40 % 40 € 2 731 € 109 240 Latvia 20.12.2023 21.12.2023

Apply information changes

ML

"E Daugava", SIA

"Atvari", Salgales pagasts, Jelgavas nov., LV-3045 Check address owners

Atkritumu pārstrāde

http://www.edaugava.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "E DAUGAVA" Until 22.09.2021 3 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 11-58 Until 21.01.2005 19 years ago
Rīga, Lugažu iela 6 - 33 Until 10.11.2017 7 years ago
Ozolnieku nov., Salgales pag., "Atvari" Until 01.07.2021 3 years ago
Jelgavas nov., Salgales pag., "Atvari" Until 13.09.2021 3 years ago
Rīga, Bīskapa gāte 2 Until 24.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.10.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP ITSoil vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums E Daugava 2017 PDF
REV ZIN E Daugava 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
EDaug vad-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
E Daugava GP vadibas zinojumi PDF

2010

Annual report 01.06.2011  TIF (703.31 KB)

2009

Annual report 29.05.2010  TIF (585.53 KB)

2008

Annual report 29.05.2009  TIF (613.86 KB)

2007

Annual report 22.07.2008  TIF (1.14 MB)

2006

Annual report 22.08.2007  TIF (958.4 KB)

2005

Annual report 16.01.2007  TIF (969.02 KB)

2004

Annual report 11.12.2017  TIF (1.37 MB)

2003

Annual report 11.12.2017  TIF (767.83 KB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 1.38 MB 03.06.2024 22.04.2024 10

Shareholders’ register

PDF 227.21 KB 11.09.2024 15.03.2024 1

Shareholders’ register

TIF 82.14 KB 29.05.2024 06.03.2024 3

Shareholders’ register

EDOC 34.6 KB 21.12.2023 20.12.2023 1

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

EDOC 549.18 KB 11.09.2024 09.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.72 KB 14.11.2023 19.10.2023 2

Articles of Association

DOCX 17.68 KB 07.11.2022 01.11.2022 1

Articles of Association

DOCX 17.68 KB 07.11.2022 01.11.2022 1

Shareholders’ register

PDF 113.09 KB 24.10.2022 07.10.2022 1

Shareholders’ register

PDF 113.09 KB 24.10.2022 07.10.2022 1

Shareholders’ register

EDOC 72.33 KB 04.10.2022 23.09.2022 1

Shareholders’ register

DOCX 11.93 KB 05.10.2021 23.09.2021 1

Shareholders’ register

DOCX 11.93 KB 05.10.2021 23.09.2021 1

Articles of Association

DOCX 28.78 KB 21.09.2021 20.09.2021 1

Articles of Association

DOCX 28.78 KB 21.09.2021 20.09.2021 1

Shareholders’ register

TIF 101.76 KB 26.10.2020 21.10.2020 2

Shareholders’ register

TIF 70.07 KB 11.12.2017 29.06.2016 2

Amendments to the Articles of Association

TIF 18.59 KB 11.12.2017 21.06.2016 1

Articles of Association

TIF 26.93 KB 11.12.2017 21.06.2016 1

Shareholders’ register

TIF 70.36 KB 11.12.2017 06.05.2014 2

Shareholders’ register

TIF 67.11 KB 11.12.2017 12.03.2014 3

Shareholders’ register

TIF 17.78 KB 11.12.2017 06.07.2012 1

Shareholders’ register

TIF 18.59 KB 11.12.2017 10.01.2011 1

Amendments to the Articles of Association

TIF 14.35 KB 11.12.2017 18.02.2010 1

Articles of Association

TIF 27.71 KB 11.12.2017 18.02.2010 1

Regulations for the increase/reduction of the equity

TIF 54.81 KB 11.12.2017 18.02.2010 2

Shareholders’ register

TIF 18.9 KB 11.12.2017 18.02.2010 1

Amendments to the Articles of Association

TIF 15.12 KB 11.12.2017 25.08.2005 1

Articles of Association

TIF 31.58 KB 11.12.2017 25.08.2005 1

Shareholders’ register

TIF 23.5 KB 11.12.2017 25.08.2005 1

Articles of Association

TIF 34.95 KB 11.12.2017 14.12.2004 1

Shareholders’ register

TIF 31.01 KB 11.12.2017 14.12.2004 1

Shareholders’ register

TIF 30.09 KB 11.12.2017 19.10.2004 1

Articles of Association

TIF 30.02 KB 11.12.2017 18.10.2004 1

Regulations for the increase/reduction of the equity

TIF 59.01 KB 11.12.2017 22.09.2004 1

Articles of Association

TIF 154.88 KB 11.12.2017 16.07.2002 6

Memorandum of association

TIF 137.24 KB 11.12.2017 16.07.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.39 KB 24.09.2024 22.09.2024 1

Application

EDOC 52.12 KB 11.09.2024 10.09.2024 1

Application

EDOC 49.34 KB 30.05.2024 29.05.2024 2

Application

EDOC 42.64 KB 16.02.2024 01.02.2024 2

Justification supporting beneficial ownership disclosure statement

EDOC 203.18 KB 11.09.2024 23.01.2024 1

Protocols/decisions of a company/organisation

EDOC 1.35 MB 16.02.2024 29.12.2023 2

Application

EDOC 51.77 KB 21.12.2023 20.12.2023 1

Protocols/decisions of a company/organisation

EDOC 25.86 KB 16.02.2024 29.11.2023 1

Announcement regarding the reorganisation

EDOC 45.63 KB 14.11.2023 13.11.2023 1

Copy of the personal identification document

PDF 302.03 KB 11.09.2024 08.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 07.11.2022 07.11.2022 2

Articles of Association

EDOC 23.52 KB 07.11.2022 01.11.2022 1

Application

DOCX 44.04 KB 07.11.2022 01.11.2022 1

Application

DOCX 44.04 KB 07.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

DOCX 17.79 KB 07.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

DOCX 17.79 KB 07.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 28.10.2022 28.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 24.10.2022 24.10.2022 2

Application

DOCX 45.19 KB 28.10.2022 21.10.2022 1

Application

DOCX 45.19 KB 28.10.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.59 KB 28.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.59 KB 28.10.2022 19.10.2022 1

Application

DOCX 47.28 KB 24.10.2022 18.10.2022 1

Application

DOCX 47.28 KB 24.10.2022 18.10.2022 1

Shareholders’ register

EDOC 131.82 KB 24.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 04.10.2022 04.10.2022 2

Application

DOCX 67.69 KB 04.10.2022 29.09.2022 1

Application

DOCX 67.69 KB 04.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 27.07.2022 27.07.2022 2

Application

DOCX 64.94 KB 27.07.2022 19.07.2022 3

Application

DOCX 64.94 KB 27.07.2022 19.07.2022 3

Protocols/decisions of a company/organisation

DOCX 21.76 KB 27.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.76 KB 27.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 11.10.2021 11.10.2021 2

Application

DOCX 66.32 KB 11.10.2021 05.10.2021 1

Application

DOCX 66.32 KB 11.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOCX 33.98 KB 06.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOCX 33.98 KB 06.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 05.10.2021 05.10.2021 2

Application

DOCX 65.66 KB 05.10.2021 30.09.2021 1

Application

DOCX 65.66 KB 05.10.2021 30.09.2021 1

Shareholders’ register

EDOC 53.54 KB 05.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 22.09.2021 22.09.2021 2

Articles of Association

EDOC 72.19 KB 21.09.2021 20.09.2021 1

Application

DOCX 69.25 KB 21.09.2021 20.09.2021 5

Application

DOCX 69.25 KB 21.09.2021 20.09.2021 5

Protocols/decisions of a company/organisation

DOCX 34.64 KB 21.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOCX 34.64 KB 21.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 13.09.2021 13.09.2021 2

Application

TIF 83.23 KB 09.09.2021 02.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 29.10.2020 29.10.2020 2

Application

TIF 244.09 KB 29.10.2020 21.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 10.11.2017 10.11.2017 2

Application

TIF 137.29 KB 08.11.2017 07.11.2017 4

Confirmation or consent to legal address

TIF 15.36 KB 08.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 15.08.2017 15.08.2017 2

Application

TIF 175.57 KB 15.08.2017 09.08.2017 7

Protocols/decisions of a company/organisation

TIF 137.54 KB 15.08.2017 09.08.2017 4

Decisions / letters / protocols of public notaries

TIF 51.25 KB 11.12.2017 11.10.2016 2

Application

TIF 87.65 KB 11.12.2017 30.06.2016 2

Power of attorney, act of empowerment

TIF 23.71 KB 11.12.2017 21.06.2016 1

Protocols/decisions of a company/organisation

TIF 95.44 KB 11.12.2017 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 67.84 KB 11.12.2017 19.06.2014 2

Application

TIF 114.08 KB 11.12.2017 16.06.2014 3

Decisions / letters / protocols of public notaries

TIF 73.54 KB 11.12.2017 17.03.2014 2

Application

TIF 197.76 KB 11.12.2017 12.03.2014 5

Protocols/decisions of a company/organisation

TIF 41.93 KB 11.12.2017 12.03.2014 2

Decisions / letters / protocols of public notaries

TIF 45.86 KB 11.12.2017 27.07.2012 1

Application

TIF 129.93 KB 11.12.2017 20.07.2012 3

Decisions / letters / protocols of public notaries

TIF 46.38 KB 11.12.2017 21.01.2011 1

Application

TIF 85.7 KB 11.12.2017 10.01.2011 2

Decisions / letters / protocols of public notaries

TIF 60.82 KB 11.12.2017 23.03.2010 2

Application

TIF 133.66 KB 11.12.2017 18.02.2010 4

Protocols/decisions of a company/organisation

TIF 40.3 KB 11.12.2017 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 49.56 KB 11.12.2017 30.07.2008 2

Receipts on the publication and state fees

TIF 51.58 KB 11.12.2017 28.07.2008 2

Application

TIF 147.41 KB 11.12.2017 25.07.2008 4

Protocols/decisions of a company/organisation

TIF 18.8 KB 11.12.2017 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 58.27 KB 11.12.2017 13.09.2005 2

Receipts on the publication and state fees

TIF 32.45 KB 11.12.2017 01.09.2005 2

Application

TIF 183.53 KB 11.12.2017 25.08.2005 5

Consent of a member of the Board / executive director

TIF 10.08 KB 11.12.2017 25.08.2005 1

Power of attorney, act of empowerment

TIF 17.19 KB 11.12.2017 25.08.2005 1

Protocols/decisions of a company/organisation

TIF 39.44 KB 11.12.2017 25.08.2005 1

Decisions / letters / protocols of public notaries

TIF 36.47 KB 11.12.2017 21.01.2005 1

Application

TIF 86.8 KB 11.12.2017 18.01.2005 3

Receipts on the publication and state fees

TIF 36.75 KB 11.12.2017 18.01.2005 2

Announcement regarding the legal address

TIF 16.06 KB 11.12.2017 10.01.2005 1

Power of attorney, act of empowerment

TIF 15.71 KB 11.12.2017 10.01.2005 1

Decisions / letters / protocols of public notaries

TIF 58.43 KB 11.12.2017 05.01.2005 2

Application

TIF 240.44 KB 11.12.2017 28.12.2004 7

Receipts on the publication and state fees

TIF 43.95 KB 11.12.2017 21.12.2004 2

Sample report

TIF 30.38 KB 11.12.2017 20.12.2004 1

Sample report

TIF 25.07 KB 11.12.2017 15.12.2004 1

Consent of the auditor

TIF 13.56 KB 11.12.2017 14.12.2004 1

Consent of a member of the Board / executive director

TIF 10.82 KB 11.12.2017 14.12.2004 1

Consent of a member of the Board / executive director

TIF 9.76 KB 11.12.2017 14.12.2004 1

Protocols/decisions of a company/organisation

TIF 69.34 KB 11.12.2017 14.12.2004 1

Decisions / letters / protocols of public notaries

TIF 32.35 KB 11.12.2017 27.10.2004 1

Application

TIF 162.8 KB 11.12.2017 20.10.2004 4

Receipts on the publication and state fees

TIF 43.64 KB 11.12.2017 20.10.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.64 KB 11.12.2017 06.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.18 KB 11.12.2017 06.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 36.11 KB 11.12.2017 27.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 34.84 KB 11.12.2017 24.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 36.97 KB 11.12.2017 23.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.51 KB 11.12.2017 22.09.2004 1

Protocols/decisions of a company/organisation

TIF 31.56 KB 11.12.2017 22.09.2004 1

Decisions / letters / protocols of public notaries

TIF 52.93 KB 11.12.2017 19.08.2002 1

Registration certificates

TIF 106.07 KB 11.12.2017 19.08.2002 1

Receipts on the publication and state fees

TIF 31.7 KB 11.12.2017 31.07.2002 2

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 11.12.2017 25.07.2002 1

Announcement regarding the legal address

TIF 11.52 KB 11.12.2017 16.07.2002 1

Application

TIF 300.92 KB 11.12.2017 16.07.2002 10

Consent of a member of the Board / executive director

TIF 12.04 KB 11.12.2017 16.07.2002 1

Consent of a member of the Board / executive director

TIF 12.32 KB 11.12.2017 16.07.2002 1

Power of attorney, act of empowerment

TIF 14.45 KB 11.12.2017 16.07.2002 1

Sample report

TIF 25.82 KB 11.12.2017 10.07.2002 1

Sample report

TIF 28.93 KB 11.12.2017 09.07.2002 1

Other documents

TIF 18.95 KB 11.12.2017 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