IT Agents, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT Agents"
Registration number, date 45403049819, 05.03.2018
VAT number LV45403049819 from 03.01.2025 Europe VAT register
Register, date Commercial Register, 05.03.2018
Legal address "Piedarbi", Tutinova, Susāju pag., Balvu nov., LV-4583 Check address owners
Fixed capital 1 EUR, registered payment 05.03.2018
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, €) 1.55 1.24 3.82
Personal income tax (thousands, €) 0.39 0.47 0.22
Statutory social insurance contributions (thousands, €) 1.16 0.77 0.36
Average employees count 1 1 1
Received COVID-19 downtime support 03.07.2020, €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   05.03.2018
* 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

100 % 1 € 1 € 1 Latvia 05.03.2018 05.03.2018

Apply information changes

"IT Agents", SIA

"Piedarbi", Tutinova, Susāju pagasts, Balvu nov., LV-4583 Check address owners

Nekustamais īpašums

Historical addresses

Viļakas nov., Susāju pag., Tutinova, "Piedarbi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.01.2025  PDF (155.28 KB)

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (155.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (154.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (154.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (247.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (317.93 KB) €11.00

2018

Annual report 05.03.2018 - 31.12.2018 01.05.2019  PDF (78.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.96 KB 02.03.2018 28.02.2018 1

Memorandum of Association

TIF 27.76 KB 02.03.2018 28.02.2018 1

Shareholders’ register

TIF 67 KB 02.03.2018 28.02.2018 2

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 193.62 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 05.03.2018 05.03.2018 2

Announcement regarding the legal address

TIF 13.49 KB 02.03.2018 28.02.2018 1

Application

TIF 185.22 KB 02.03.2018 28.02.2018 5
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