IT 4 REST, SIA

Limited Liability Company, Micro company
Place in branch
254 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT 4 REST"
Registration number, date 40203233898, 05.12.2019
VAT number LV40203233898 from 25.11.2021 Europe VAT register
Register, date Commercial Register, 05.12.2019
Legal address Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2019
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, €) 1.11 -1.84 0.64
Personal income tax (thousands, €) 0.75 0 -0.83
Statutory social insurance contributions (thousands, €) 2.25 0.82 1.47
Average employees count 2 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2019
Latvia Lithuania

Control type: as a company member/shareholder

Natural person From 05.12.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2019
* 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

45 % 1 260 € 1 € 1 260 Lithuania 05.12.2019 05.12.2019

BV Capital UAB

Reg. no. 304607292
Smilgu g. 27-9, Klaipeda, Lietuva

45 % 1 260 € 1 € 1 260 Lithuania 05.12.2019 05.12.2019

Natural person

10 % 280 € 1 € 280 Latvia 05.12.2019 05.12.2019

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.10.2024  PDF (79.94 KB) €11.00

2020

Annual report 05.12.2019 - 31.12.2020 24.08.2021  PDF (79.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.32 KB 12.11.2019 13.10.2019 6

Memorandum of Association

TIF 64.42 KB 28.11.2019 13.08.2019 2

Articles of Association

TIF 22.16 KB 12.11.2019 13.08.2019 2

Shareholders’ register

TIF 81.99 KB 12.11.2019 13.08.2019 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 193.03 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 05.12.2019 05.12.2019 2

Power of attorney, act of empowerment

TIF 31.13 KB 21.11.2019 20.11.2019 1

Confirmation or consent to legal address

TIF 21.32 KB 12.11.2019 31.10.2019 1

Other documents

TIF 27.45 KB 12.11.2019 31.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 33.25 KB 12.11.2019 25.10.2019 1

Application

TIF 103.81 KB 05.12.2019 13.08.2019 5

Application

TIF 226.13 KB 28.11.2019 13.08.2019 7
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