INFORMĀCIJAS TEHNOLOĢIJU AUDITS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 08.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFORMĀCIJAS TEHNOLOĢIJU AUDITS" |
| Registration number, date | 40003372681, 24.12.1997 |
| VAT number | None (excluded 16.10.2013) Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Rīga, Valguma iela 4A Check address owners |
| Fixed capital | 5 691 EUR, registered payment 15.07.2016 |
| 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
- Has liquidation process (from 08.11.2016)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 502.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 500.66 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 498.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 497.24 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 495.20 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 493.42 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 491.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 489.52 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 487.72 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 486.04 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 434.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 433.14 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 432.18 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 430.14 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 428.34 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 426.38 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 369.22 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 368.17 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 367.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 366.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 365.23 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 363.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 362.23 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 359.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 358.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 356.05 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 354.67 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 353.17 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 352.33 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 400.53 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 284.77 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 284.77 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 284.77 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 284.77 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 284.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 281.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 214.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 214.77 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 214.77 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 214.77 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 213.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 211.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 208.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 206.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 204.13 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.11.2016 |
* 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 % | 40 | LVL 100 | LVL 4 000 | Latvia | 08.12.2004 | 08.12.2004 |
Historical addresses
| Rīga, Kalvenes iela 12-1 | Until 23.01.2003 | 21 year ago |
|---|---|---|
| Rīga, Valguma iela 5 | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.12.2019 | PDF (79.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.10.2018 | PDF (110.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.10.2018 | PDF (110.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | RTF (92.96 KB) | |
2008 |
Annual report | 21.12.2009 | TIF (455.97 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (545.1 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (383.4 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (280.72 KB) | ||
2004 |
Annual report | 28.09.2020 | TIF (263.35 KB) | ||
2003 |
Annual report | 28.09.2020 | TIF (226.68 KB) | ||
2002 |
Annual report | 28.09.2020 | TIF (206.98 KB) | ||
2001 |
Annual report | 28.09.2020 | TIF (259.75 KB) | ||
2000 |
Annual report | 28.09.2020 | TIF (1.41 MB) | ||
1999 |
Annual report | 28.09.2020 | TIF (1.07 MB) | ||
1998 |
Annual report | 28.09.2020 | TIF (815.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 181.22 KB | 28.09.2020 | 16.11.2004 | 5 |
Shareholders’ register |
TIF | 20.99 KB | 28.09.2020 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.02 KB | 28.09.2020 | 16.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.91 KB | 28.09.2020 | 06.08.2001 | 1 |
Articles of Association |
TIF | 373.45 KB | 28.09.2020 | 24.12.1997 | 9 |
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 | 181.29 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
2.84 MB | 04.11.2016 | 28.10.2016 | 7 | |
Application |
2.47 MB | 04.11.2016 | 28.10.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 24.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 24.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.05 KB | 24.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 28.09.2020 | 04.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.65 KB | 28.09.2020 | 25.01.2011 | 2 |
Application |
TIF | 124.48 KB | 28.09.2020 | 24.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 28.09.2020 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 28.09.2020 | 02.01.2008 | 2 |
Application |
TIF | 117.22 KB | 28.09.2020 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 28.09.2020 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 28.09.2020 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 28.09.2020 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 28.09.2020 | 08.12.2004 | 1 |
Registration certificates |
TIF | 24.44 KB | 28.09.2020 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 28.09.2020 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 28.09.2020 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 11.86 KB | 28.09.2020 | 22.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 28.09.2020 | 16.11.2004 | 1 |
Application |
TIF | 169.56 KB | 28.09.2020 | 16.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 28.09.2020 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 28.09.2020 | 23.01.2003 | 1 |
Registration certificates |
TIF | 45.21 KB | 28.09.2020 | 23.01.2003 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 17.2 KB | 28.09.2020 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 28.09.2020 | 17.01.2003 | 1 |
Application |
TIF | 36.91 KB | 28.09.2020 | 16.01.2003 | 1 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 28.09.2020 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.31 KB | 28.09.2020 | 16.01.2003 | 1 |
Sample report |
TIF | 27.73 KB | 28.09.2020 | 16.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 28.09.2020 | 24.08.2001 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 16.42 KB | 28.09.2020 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 28.09.2020 | 23.08.2001 | 1 |
Application |
TIF | 27.19 KB | 28.09.2020 | 07.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 28.09.2020 | 06.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.45 KB | 28.09.2020 | 24.12.1997 | 1 |
Registration certificates |
TIF | 51.95 KB | 28.09.2020 | 24.12.1997 | 1 |
Registration certificates |
TIF | 57.73 KB | 28.09.2020 | 24.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 28.09.2020 | 19.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 28.09.2020 | 19.12.1997 | 2 |
Sample report |
TIF | 33.39 KB | 28.09.2020 | 17.12.1997 | 1 |
Appraisal reports |
TIF | 31.7 KB | 28.09.2020 | 12.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.66 KB | 28.09.2020 | 12.12.1997 | 1 |
Sample report |
TIF | 9.47 KB | 28.09.2020 | 12.12.1997 | 1 |
Gift agreement |
TIF | 159.28 KB | 28.09.2020 | 08.12.1997 | 5 |
Other documents |
TIF | 20.88 KB | 28.09.2020 | 08.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.55 KB | 28.09.2020 | 08.12.1997 | 3 |
Copy of the personal identification document |
TIF | 173.14 KB | 28.09.2020 | 07.11.1997 | 1 |
Copy of the personal identification document |
TIF | 41.31 KB | 28.09.2020 | 10.11.1993 | 1 |
Application |
TIF | 127.64 KB | 28.09.2020 | 22 |
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