I, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
3 by profit
8 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name I SIA
Registration number, date 44103127405, 10.09.2019
VAT number LV44103127405 from 04.02.2020 Europe VAT register
Register, date Commercial Register, 10.09.2019
Legal address Pērnavas iela 39 – 40, Rīga, LV-1009 Check address owners
Fixed capital 4 000 EUR, registered payment 20.04.2020
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, €) 185.07 113.9 78.92
Personal income tax (thousands, €) 25.44 15.19 4.77
Statutory social insurance contributions (thousands, €) 46.29 27.55 8.99
Average employees count 7 7 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2019
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 Member of the Board Right to represent individually   10.09.2019
* 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 % 4 000 € 1 € 4 000 Latvia 08.04.2020 20.04.2020

Apply information changes

ML

"I", SIA

Pērnavas 39-40, Rīga LV-1009 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (122.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (120.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (132.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (112.68 KB) €11.00

2019

Annual report 10.09.2019 - 31.12.2019 31.07.2020  PDF (111.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 111.55 KB 20.04.2020 08.04.2020 1

Articles of Association

PDF 111.55 KB 20.04.2020 08.04.2020 1

Regulations for the increase/reduction of the equity

PDF 260.59 KB 20.04.2020 08.04.2020 1

Regulations for the increase/reduction of the equity

PDF 260.59 KB 20.04.2020 08.04.2020 1

Shareholders’ register

PDF 216.89 KB 20.04.2020 08.04.2020 1

Shareholders’ register

PDF 216.89 KB 20.04.2020 08.04.2020 1

Articles of Association

PDF 38.86 KB 10.09.2019 04.09.2019 1

Articles of Association

PDF 38.86 KB 10.09.2019 04.09.2019 1

Memorandum of Association

PDF 67.69 KB 10.09.2019 04.09.2019 1

Memorandum of Association

PDF 67.69 KB 10.09.2019 04.09.2019 1

Shareholders’ register

PDF 40.04 KB 10.09.2019 04.09.2019 1

Shareholders’ register

PDF 40.04 KB 10.09.2019 04.09.2019 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 65.77 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 20.04.2020 20.04.2020 2

Application

EDOC 112.37 KB 20.04.2020 09.04.2020 2

Application

PDF 98.64 KB 20.04.2020 09.04.2020 2

Application

PDF 98.64 KB 20.04.2020 09.04.2020 2

Protocols/decisions of a company/organisation

PDF 453.61 KB 20.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

EDOC 428.25 KB 20.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

PDF 453.61 KB 20.04.2020 09.04.2020 1

Articles of Association

EDOC 108.38 KB 20.04.2020 08.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 125.52 KB 20.04.2020 08.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 117.32 KB 20.04.2020 08.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 125.52 KB 20.04.2020 08.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 241.92 KB 20.04.2020 08.04.2020 1

Shareholders’ register

EDOC 159.76 KB 20.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.6 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 10.09.2019 10.09.2019 2

Announcement regarding the legal address

PDF 59.24 KB 10.09.2019 04.09.2019 1

Announcement regarding the legal address

PDF 59.24 KB 10.09.2019 04.09.2019 1

Announcement regarding the legal address

EDOC 74.56 KB 10.09.2019 04.09.2019 1

Articles of Association

EDOC 54.65 KB 10.09.2019 04.09.2019 1

Application

EDOC 145.57 KB 10.09.2019 04.09.2019 3

Application

PDF 133.61 KB 10.09.2019 04.09.2019 3

Application

PDF 133.61 KB 10.09.2019 04.09.2019 3

Confirmation or consent to legal address

EDOC 53.63 KB 10.09.2019 04.09.2019 1

Confirmation or consent to legal address

PDF 38.29 KB 10.09.2019 04.09.2019 1

Confirmation or consent to legal address

PDF 38.29 KB 10.09.2019 04.09.2019 1

Memorandum of Association

EDOC 82.04 KB 10.09.2019 04.09.2019 1

Shareholders’ register

EDOC 55.86 KB 10.09.2019 04.09.2019 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