ISLAND PORT TECHNOLOGIES, SIA
Limited Liability Company, Micro company
Place in branch
196 by paid taxes
56 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 "ISLAND PORT TECHNOLOGIES" |
| Registration number, date | 40103325486, 24.09.2010 |
| VAT number | LV40103325486 from 20.07.2016 Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Dzirnavu iela 39 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 31.05.2016 |
| 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
- No contacts information
- 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, €) | 3.15 | 290.26 | 445.56 |
| Personal income tax (thousands, €) | 0.17 | 104.13 | 134.6 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 182.86 | 276.13 |
| Average employees count | 1 | 16 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2010 |
* 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 % | 2 874 | € 1 | € 2 874 | United States of America | 18.04.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Andrejostas iela 6 | Until 31.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Skolas iela 9 - 8 | Until 22.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Island Port Technologies GP2023 Vadibas zinojums p | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Island Port Technologies 2022 parakst ts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Island Port Technologies 2021 parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Island Port Technologies 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc02241120170501104735 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (710.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | PDF (277.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.12.2015 | PDF (256.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.12.2015 | PDF (255.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.12.2015 | PDF (256.07 KB) | |
2010 |
Annual report | 24.09.2010 - 31.12.2010 | 15.12.2015 | PDF (234.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.8 KB | 06.06.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 46.6 KB | 06.06.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 89.85 KB | 04.10.2010 | 10.09.2010 | 1 |
Memorandum of Association |
TIF | 133.64 KB | 04.10.2010 | 10.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 68.84 KB | 20.03.2019 | 19.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 20.03.2019 | 18.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 20.03.2019 | 11.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.22 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.9 KB | 16.06.2017 | 16.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.67 KB | 22.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 04.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.59 KB | 29.09.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 06.06.2016 | 31.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 06.06.2016 | 18.04.2016 | 1 |
Application |
TIF | 116.62 KB | 06.06.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.8 KB | 06.06.2016 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.44 KB | 06.06.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 27.05.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 27.05.2014 | 27.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 22.05.2014 | 22.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.39 KB | 22.05.2014 | 22.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 141.31 KB | 06.06.2016 | 24.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 135.44 KB | 04.10.2010 | 24.09.2010 | 1 |
Registration certificates |
TIF | 219.57 KB | 04.10.2010 | 24.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 262.79 KB | 04.10.2010 | 17.09.2010 | 1 |
Application |
TIF | 690.89 KB | 04.10.2010 | 10.09.2010 | 4 |
Appraisal reports |
TIF | 122.96 KB | 04.10.2010 | 10.09.2010 | 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