Inovatīvo tehnoloģiju centrs, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
16 by profit
6 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Inovatīvo tehnoloģiju centrs"
Registration number, date 40003825906, 17.05.2006
VAT number LV40003825906 from 10.07.2020 Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address Durbes iela 8, Rīga, LV-1007 Check address owners
Fixed capital 48 377 EUR, registered payment 08.07.2016
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, €) 204.52 286.87 270.73
Personal income tax (thousands, €) 5.45 3.56 1.53
Statutory social insurance contributions (thousands, €) 12.47 5.94 5
Average employees count 3 2 2

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Types of activities from statues Zinātniskās pētniecības darbs
Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs
Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs
Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs
Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
u.c. statūtos paredzētā darbība

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

Executive Board Chairperson of the Board Right to represent individually   25.04.2014
* 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 % 48 377 € 1 € 48 377 Latvia 13.06.2016 08.07.2016

Apply information changes

ML

"Inovatīvo tehnoloģiju centrs", SIA

Brīvības gatve 214M - 3.st., Rīga, LV-1039 Check address owners

Zinātniskā ražošana un tehnoloģija

http://itcenter.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "SILAPURU NAMI" Until 18.05.2009 15 years ago

Historical addresses

Rīga, Brīvības gatve 214m Until 18.05.2009 15 years ago
Rīga, Brīvības gatve 214M - 2 Until 03.10.2016 8 years ago
Carnikavas nov., Carnikava, Dambja iela 30 Until 26.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Pielikums GP vad.zinojums 2023 ITC VID EDS sign PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Lemums zinojums 2022 ITC parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums GP 2021 ITC VID EDS parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 ITC.docx PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 VID EDS ITC PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ITC parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Pielikums GP 2017 ITC VID EDS vadibas zinojums PARAKSTITS PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 ITC VID EDS PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ITC VID EDS PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 ITC VID EDS PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITC 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITC 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITC 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITC 2010 RAR

2009

Annual report 09.03.2010  TIF (392.07 KB)

2008

Annual report 05.06.2009  TIF (449.18 KB)

2007

Annual report 16.01.2009  TIF (627.97 KB)

2006

Annual report 11.06.2007  PDF (687.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.78 KB 15.07.2016 13.06.2016 1

Articles of Association

TIF 52.12 KB 15.07.2016 13.06.2016 3

Shareholders’ register

TIF 18.45 KB 15.07.2016 13.06.2016 1

Shareholders’ register

TIF 87.95 KB 28.04.2014 22.04.2014 2

Shareholders’ register

TIF 16.68 KB 16.09.2011 12.09.2011 1

Amendments to the Articles of Association

TIF 26.22 KB 16.09.2011 09.09.2011 2

Articles of Association

TIF 32.03 KB 16.09.2011 09.09.2011 3

Regulations for the increase/reduction of the equity

TIF 14 KB 16.09.2011 09.09.2011 1

Shareholders’ register

TIF 16.26 KB 14.01.2011 25.03.2010 1

Amendments to the Articles of Association

TIF 14.34 KB 14.01.2011 26.10.2009 1

Articles of Association

TIF 26.39 KB 14.01.2011 26.10.2009 2

Shareholders’ register

TIF 21.06 KB 14.01.2011 06.05.2009 1

Amendments to the Articles of Association

TIF 10.34 KB 14.01.2011 05.05.2009 1

Articles of Association

TIF 17.08 KB 14.01.2011 05.05.2009 2

Regulations for the increase/reduction of the equity

TIF 14.38 KB 14.01.2011 05.05.2009 1

Shareholders’ register

TIF 20.3 KB 14.01.2011 20.06.2007 1

Articles of Association

TIF 15.51 KB 14.01.2011 11.05.2006 1

Memorandum of Association

TIF 23.07 KB 14.01.2011 11.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.66 KB 20.11.2024 20.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.13 KB 15.02.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

RTF 189.56 KB 26.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 26.08.2020 26.08.2020 1

Application

DOCX 47.72 KB 26.08.2020 19.08.2020 1

Application

DOCX 47.72 KB 26.08.2020 19.08.2020 1

Application

EDOC 52.64 KB 26.08.2020 19.08.2020 1

Confirmation or consent to legal address

DOC 33 KB 26.08.2020 12.08.2020 1

Confirmation or consent to legal address

DOC 33 KB 26.08.2020 12.08.2020 1

Confirmation or consent to legal address

EDOC 20.58 KB 26.08.2020 12.08.2020 1

Application

TIF 618 KB 06.10.2016 23.09.2016 4

Decisions / letters / protocols of public notaries

RTF 178.79 KB 03.10.2016 03.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 03.10.2016 03.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 03.10.2016 03.09.2016 2

Decisions / letters / protocols of public notaries

TIF 62.4 KB 15.07.2016 08.07.2016 2

Application

TIF 127.95 KB 15.07.2016 13.06.2016 2

Protocols/decisions of a company/organisation

TIF 28.38 KB 15.07.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 78.79 KB 28.04.2014 25.04.2014 2

Application

TIF 612.71 KB 28.04.2014 22.04.2014 4

Protocols/decisions of a company/organisation

TIF 105.71 KB 28.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 30.34 KB 16.09.2011 14.09.2011 1

Application

TIF 74.4 KB 16.09.2011 12.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 41.31 KB 16.09.2011 12.09.2011 1

Protocols/decisions of a company/organisation

TIF 19.49 KB 16.09.2011 09.09.2011 1

Decisions / letters / protocols of public notaries

TIF 36.47 KB 14.01.2011 09.04.2010 2

Application

TIF 127.98 KB 14.01.2011 30.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 14.01.2011 25.03.2010 1

Decisions / letters / protocols of public notaries

TIF 32.54 KB 14.01.2011 28.10.2009 1

Application

TIF 86.61 KB 14.01.2011 26.10.2009 2

Protocols/decisions of a company/organisation

TIF 16.6 KB 14.01.2011 26.10.2009 1

Receipts on the publication and state fees

TIF 39.61 KB 14.01.2011 26.10.2009 2

Decisions / letters / protocols of public notaries

TIF 42 KB 14.01.2011 18.05.2009 2

Registration certificates

TIF 33.87 KB 14.01.2011 18.05.2009 1

Application

TIF 207.27 KB 14.01.2011 06.05.2009 4

Receipts on the publication and state fees

TIF 31.15 KB 14.01.2011 06.05.2009 2

Protocols/decisions of a company/organisation

TIF 32.15 KB 14.01.2011 05.05.2009 1

Sample report

TIF 27.58 KB 14.01.2011 05.05.2009 1

Receipts on the publication and state fees

TIF 18.93 KB 14.01.2011 29.06.2007 1

Application

TIF 70.84 KB 14.01.2011 20.06.2007 2

Decisions / letters / protocols of public notaries

TIF 40.58 KB 14.01.2011 17.05.2006 2

Registration certificates

TIF 31.16 KB 14.01.2011 17.05.2006 1

Registration certificates

TIF 21.76 KB 14.01.2011 17.05.2006 1

Receipts on the publication and state fees

TIF 33.51 KB 14.01.2011 12.05.2006 2

Announcement regarding the legal address

TIF 6.31 KB 14.01.2011 11.05.2006 1

Application

TIF 122.87 KB 14.01.2011 11.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 12.17 KB 14.01.2011 11.05.2006 1

Consent of a member of the Board / executive director

TIF 7.29 KB 14.01.2011 11.05.2006 1

Sample report

TIF 21.1 KB 14.01.2011 11.05.2006 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