IHTIS, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
50 by paid taxes
24 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 | SIA "IHTIS" |
| Registration number, date | 40003417337, 05.11.1998 |
| VAT number | LV40003417337 from 28.01.2009 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Mazā Pils iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 20.5 | 20.38 | 17.41 |
| Personal income tax (thousands, €) | 8.17 | 8.84 | 5.44 |
| Statutory social insurance contributions (thousands, €) | 11.52 | 11.15 | 9.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.11.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 16.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 16.03.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
LATVIJAS EVAŅĢĒLISKI LUTERISKĀ BAZNĪCA,Reg. no. 90000159994
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 26.05.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "IHTIS" | Until 13.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mazā pils iela 4 | Until 05.11.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (2.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.99 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (3.92 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (3.89 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (3.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VPS Nr.8 izraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi bas zin ojums ihtis | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | PNG | ||||
2009 |
Annual report | 18.05.2010 | TIF (758.71 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (709.37 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (2.38 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (800.46 KB) | ||
2004 |
Annual report | 16.11.2018 | TIF (1.09 MB) | ||
2003 |
Annual report | 16.11.2018 | TIF (992.3 KB) | ||
2002 |
Annual report | 16.11.2018 | TIF (1.45 MB) | ||
2001 |
Annual report | 16.11.2018 | TIF (1.72 MB) | ||
2000 |
Annual report | 16.11.2018 | TIF (1.24 MB) | ||
1999 |
Annual report | 16.11.2018 | TIF (689.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.87 KB | 16.11.2018 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 66.81 KB | 16.11.2018 | 26.05.2016 | 1 |
Articles of Association |
TIF | 16.67 KB | 16.11.2018 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 94.15 KB | 16.11.2018 | 27.05.2015 | 2 |
Articles of Association |
TIF | 24.71 KB | 16.11.2018 | 04.03.2009 | 1 |
Articles of Association |
TIF | 58.08 KB | 16.11.2018 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 11.82 KB | 16.11.2018 | 30.11.2004 | 1 |
Articles of Association |
TIF | 586.61 KB | 16.11.2018 | 10 |
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 | 189.98 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 165.77 KB | 14.11.2018 | 13.11.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 127.17 KB | 14.11.2018 | 13.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.68 KB | 14.11.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 16.11.2018 | 13.06.2016 | 2 |
Application |
TIF | 107.56 KB | 16.11.2018 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 16.11.2018 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 16.11.2018 | 29.05.2015 | 2 |
Application |
TIF | 121.13 KB | 16.11.2018 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 16.11.2018 | 16.03.2012 | 2 |
Application |
TIF | 107.9 KB | 16.11.2018 | 13.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.7 KB | 16.11.2018 | 13.03.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.72 KB | 16.11.2018 | 28.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 16.11.2018 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 16.11.2018 | 22.09.2011 | 2 |
Application |
TIF | 103.61 KB | 16.11.2018 | 19.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.02 KB | 16.11.2018 | 16.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 16.11.2018 | 13.09.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.06 KB | 16.11.2018 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 16.11.2018 | 02.03.2011 | 2 |
Application |
TIF | 116.64 KB | 16.11.2018 | 14.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.54 KB | 16.11.2018 | 11.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 16.11.2018 | 08.02.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.57 KB | 16.11.2018 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 16.11.2018 | 18.03.2009 | 2 |
Application |
TIF | 130.43 KB | 16.11.2018 | 06.03.2009 | 4 |
Sample report |
TIF | 33.18 KB | 16.11.2018 | 06.03.2009 | 1 |
Sample report |
TIF | 34.07 KB | 16.11.2018 | 06.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 16.11.2018 | 05.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.33 KB | 16.11.2018 | 05.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 16.11.2018 | 04.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 16.11.2018 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 16.11.2018 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 16.11.2018 | 17.02.2009 | 1 |
Sample report |
TIF | 35.81 KB | 16.11.2018 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 16.11.2018 | 01.09.2008 | 1 |
Application |
TIF | 140.57 KB | 16.11.2018 | 27.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 16.11.2018 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 16.11.2018 | 27.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 16.11.2018 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 16.11.2018 | 04.10.2005 | 1 |
Application |
TIF | 126.1 KB | 16.11.2018 | 29.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.46 KB | 16.11.2018 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 16.11.2018 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 16.11.2018 | 29.09.2005 | 1 |
Sample report |
TIF | 30.66 KB | 16.11.2018 | 29.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 16.11.2018 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 16.11.2018 | 13.12.2004 | 1 |
Registration certificates |
TIF | 24.24 KB | 16.11.2018 | 13.12.2004 | 1 |
Application |
TIF | 210.57 KB | 16.11.2018 | 07.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 16.11.2018 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 16.11.2018 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 16.11.2018 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 16.11.2018 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 7.78 KB | 16.11.2018 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 16.11.2018 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 16.11.2018 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 16.11.2018 | 24.10.2002 | 1 |
Submission/Application |
TIF | 20.96 KB | 16.11.2018 | 23.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 16.11.2018 | 22.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 16.11.2018 | 22.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 16.11.2018 | 24.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 16.11.2018 | 22.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 16.11.2018 | 22.09.1999 | 2 |
Sample report |
TIF | 28.16 KB | 16.11.2018 | 21.09.1999 | 1 |
Submission/Application |
TIF | 20.54 KB | 16.11.2018 | 21.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 16.11.2018 | 11.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 16.11.2018 | 11.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.19 KB | 16.11.2018 | 05.11.1998 | 1 |
Registration certificates |
TIF | 47.42 KB | 16.11.2018 | 05.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 16.11.2018 | 03.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 41.76 KB | 16.11.2018 | 03.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 16.11.2018 | 30.10.1998 | 1 |
Other documents |
TIF | 20.17 KB | 16.11.2018 | 26.10.1998 | 1 |
Sample report |
TIF | 27.38 KB | 16.11.2018 | 20.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 16.11.2018 | 13.10.1998 | 1 |
Other documents |
TIF | 35.9 KB | 16.11.2018 | 29.06.1995 | 1 |
Other documents |
TIF | 27 KB | 16.11.2018 | 29.06.1995 | 1 |
Copy of the personal identification document |
TIF | 33.33 KB | 16.11.2018 | 25.05.1995 | 1 |
Copy of the personal identification document |
TIF | 87.67 KB | 16.11.2018 | 05.02.1993 | 2 |
Application |
TIF | 121.34 KB | 16.11.2018 | 4 |
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