INDUSTRIAL TECHNICS BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
43 by profit
60 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INDUSTRIAL TECHNICS BALTIC"
Registration number, date 45403049630, 26.02.2018
VAT number LV45403049630 from 11.04.2018 Europe VAT register
Register, date Commercial Register, 26.02.2018
Legal address "Rudeņi 1", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 1 000 EUR, registered payment 26.02.2018
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
07.11.2024 234.78 0.00 0.00 0.00 07.11.2024
07.10.2024 231.26 0.00 0.00 0.00 07.10.2024
09.09.2024 228.04 0.00 0.00 0.00 09.09.2024
12.08.2024 224.81 0.00 0.00 0.00 12.08.2024
08.07.2024 220.98 0.00 0.00 0.00 08.07.2024
07.06.2024 217.33 0.00 0.00 0.00 07.06.2024
08.05.2024 213.69 0.00 0.00 0.00 08.05.2024
08.04.2024 210.05 0.00 0.00 0.00 08.04.2024
07.03.2024 206.28 0.00 0.00 0.00 07.03.2024
07.02.2024 202.79 0.00 0.00 0.00 07.02.2024
09.01.2024 208.77 0.00 0.00 0.00 09.01.2024
12.12.2023 205.15 0.00 0.00 0.00 12.12.2023
07.11.2023 200.83 0.00 0.00 0.00 07.11.2023
09.10.2023 197.13 0.00 0.00 0.00 09.10.2023
18.09.2023 194.27 0.00 0.00 0.00 18.09.2023
07.08.2023 407.68 0.00 0.00 0.00 07.08.2023
13.06.2023 900.83 0.00 0.00 0.00 13.06.2023
09.05.2023 464.42 0.00 0.00 0.00 09.05.2023
12.04.2023 832.00 0.00 0.00 0.00 12.04.2023
16.03.2023 438.58 0.00 0.00 0.00 16.03.2023
07.10.2020 316.05 0.00 0.00 0.00 15.10.2020 14:44

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, €) 3.17 4.43 4.39
Personal income tax (thousands, €) 1.14 1.68 1.7
Statutory social insurance contributions (thousands, €) 2.07 2.74 2.75
Average employees count 2 2 2

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Netherlands Netherlands

Control type: as a company member/shareholder

Natural person From 26.02.2018
Poland Poland

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   26.02.2018
* 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

50 % 500 € 1 € 500 Poland 26.02.2018 26.02.2018

Natural person

50 % 500 € 1 € 500 Netherlands 26.02.2018 26.02.2018

Apply information changes

ML

"Industrial Technics Baltic", SIA

"Rudeņi 1", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical company names

SIA "INDUSTRIAL TECHCNICS BALTIC" Until 27.02.2018 6 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 PDF
ITB Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
ITB Vad bas zi ojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadivas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
ITB vad.zi ojums 2019.g. PDF

2018

Annual report 26.02.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
ITB SIA Vad zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.95 KB 22.02.2018 06.02.2018 1

Memorandum of association

TIF 71.97 KB 22.02.2018 06.02.2018 2

Shareholders’ register

TIF 67.51 KB 08.02.2018 06.02.2018 3

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 194.31 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.87 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.75 KB 26.02.2018 26.02.2018 2

Application

TIF 473.68 KB 22.02.2018 07.02.2018 8

Announcement regarding the legal address

TIF 11.14 KB 08.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.48 KB 08.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.42 KB 08.02.2018 06.02.2018 1

Confirmation or consent to legal address

TIF 19.21 KB 08.02.2018 21.12.2017 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