Iepirkumu un tehnoloģiju konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Iepirkumu un tehnoloģiju konsultācijas"
Registration number, date 40003862705, 05.10.2006
VAT number None (excluded 20.03.2023) Europe VAT register
Register, date Commercial Register, 05.10.2006
Legal address Bērzu aleja 2 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 5 691 EUR, registered payment 02.06.2016
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, €) 0.05 0.56 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 0 0 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.10.2024
* 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 % 5 691 € 1 € 5 691 Latvia 06.09.2024 01.10.2024

Historical company names

SIA "Inovatīvo tehnoloģiju konsultācijas" Until 28.02.2007 17 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogre, Loka iela 4-17 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Loka iela 4 - 17 Until 30.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
vadiba 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (2.04 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (711.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
sapulces protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
ITK VADIBAS ZINOJUMS JPG

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
ITK vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadzin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad.zin DOCX

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 11.01.2011  XML (55.22 KB)

2009

Annual report 28.12.2009  TIF (612.8 KB)

2008

Annual report 01.10.2009  TIF (563.59 KB)

2007

Annual report 18.08.2008  TIF (194.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 75.81 KB 01.10.2024 06.09.2024 1

Shareholders’ register

EDOC 76.43 KB 30.06.2023 31.05.2023 1

Shareholders’ register

TIF 62.53 KB 03.10.2018 02.10.2018 2

Amendments to the Articles of Association

TIF 11.36 KB 09.06.2016 25.05.2016 1

Articles of Association

TIF 204.95 KB 09.06.2016 25.05.2016 5

Shareholders’ register

TIF 70.97 KB 09.06.2016 25.05.2016 2

Articles of Association

TIF 249.75 KB 08.03.2012 27.02.2012 5

Articles of Association

TIF 126.34 KB 20.08.2010 10.12.2009 4

Amendments to the Articles of Association

TIF 9.23 KB 20.08.2010 21.02.2007 1

Articles of Association

TIF 19.45 KB 20.08.2010 21.02.2007 1

Articles of Association

TIF 18 KB 20.08.2010 27.09.2006 1

Memorandum of Association

TIF 22.16 KB 20.08.2010 27.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 359.48 KB 01.10.2024 06.09.2024 1

Protocols/decisions of a company/organisation

PDF 159.96 KB 01.10.2024 06.09.2024 1

Application

EDOC 311.92 KB 30.06.2023 13.06.2023 6

Protocols/decisions of a company/organisation

EDOC 132.29 KB 30.06.2023 21.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.10.2018 05.10.2018 2

Application

TIF 266.39 KB 03.10.2018 02.10.2018 7

Protocols/decisions of a company/organisation

TIF 50.76 KB 03.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

TIF 57.75 KB 09.06.2016 02.06.2016 2

Application

TIF 274.9 KB 09.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 17.6 KB 09.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 56.09 KB 08.03.2012 05.03.2012 1

Application

TIF 182.79 KB 08.03.2012 29.02.2012 2

Protocols/decisions of a company/organisation

TIF 35.32 KB 08.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 20.08.2010 17.12.2009 2

Application

TIF 52.24 KB 20.08.2010 10.12.2009 2

Protocols/decisions of a company/organisation

TIF 28.41 KB 20.08.2010 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.54 KB 20.08.2010 15.10.2009 2

Application

TIF 80.58 KB 20.08.2010 13.10.2009 3

Protocols/decisions of a company/organisation

TIF 11.15 KB 20.08.2010 13.10.2009 1

Receipts on the publication and state fees

TIF 29.91 KB 20.08.2010 13.10.2009 2

Decisions / letters / protocols of public notaries

TIF 55.61 KB 20.08.2010 28.02.2007 2

Registration certificates

TIF 47.24 KB 20.08.2010 28.02.2007 1

Application

TIF 76.45 KB 20.08.2010 23.02.2007 3

Receipts on the publication and state fees

TIF 35.96 KB 20.08.2010 23.02.2007 2

Protocols/decisions of a company/organisation

TIF 20.45 KB 20.08.2010 21.02.2007 1

Decisions / letters / protocols of public notaries

TIF 39.94 KB 20.08.2010 05.10.2006 2

Registration certificates

TIF 34.79 KB 20.08.2010 05.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 20.08.2010 03.10.2006 1

Receipts on the publication and state fees

TIF 29.42 KB 20.08.2010 03.10.2006 2

Announcement regarding the legal address

TIF 7.92 KB 20.08.2010 27.09.2006 1

Application

TIF 80.05 KB 20.08.2010 27.09.2006 3
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