IT and Consultancy, SIA
Limited Liability 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 | Removed from the register, 07.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT and Consultancy" |
| Registration number, date | 40103647787, 13.03.2013 |
| VAT number | None (excluded 05.12.2017) Europe VAT register |
| Register, date | Commercial Register, 13.03.2013 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.01.2016 (registered payment 04.01.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Finavise" | Until 04.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 3-4 | Until 22.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.09.2017 | PDF (81.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IT and Consultancy - 2015 - Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Finavise - vadibas zinojums - 2014 | |||||
2013 |
Annual report | 13.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Finavise - vadibas zinojums - 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.98 KB | 22.01.2016 | 11.01.2016 | 4 |
Shareholders’ register |
1.56 MB | 28.12.2015 | 14.12.2015 | 2 | |
Shareholders’ register |
1.56 MB | 28.12.2015 | 14.12.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 21.12.2015 | 14.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 21.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 121 KB | 21.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 121 KB | 21.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 49.13 KB | 30.04.2014 | 23.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 25.04.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 17.2 KB | 25.04.2013 | 16.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25 KB | 25.04.2013 | 16.04.2013 | 1 |
Shareholders’ register |
TIF | 29.12 KB | 25.04.2013 | 16.04.2013 | 2 |
Articles of Association |
TIF | 19.44 KB | 27.03.2013 | 05.03.2013 | 1 |
Memorandum of association |
TIF | 38.64 KB | 27.03.2013 | 05.03.2013 | 1 |
Translations of registration certificates of foreign companies |
TIF | 64.29 KB | 25.04.2013 | 01.03.2013 | 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 | 919.18 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.57 KB | 07.05.2020 | 07.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 05.08.2019 | 05.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.41 KB | 05.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.02.2019 | 18.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 13.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.89 KB | 13.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.89 KB | 13.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 131.75 KB | 22.01.2016 | 15.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 105.72 KB | 22.01.2016 | 11.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.4 KB | 22.01.2016 | 11.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 04.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 04.01.2016 | 04.01.2016 | 1 |
Application |
EDOC | 44.71 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
DOCX | 32.29 KB | 21.12.2015 | 21.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 28.12.2015 | 14.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.67 KB | 21.12.2015 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 47.58 KB | 21.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 21.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.67 KB | 21.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 26.08.2014 | 22.08.2014 | 1 |
Application |
TIF | 87.21 KB | 26.08.2014 | 19.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 26.08.2014 | 19.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 30.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 226.79 KB | 30.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 25.04.2013 | 22.04.2013 | 1 |
Application |
TIF | 153.12 KB | 25.04.2013 | 17.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 25.04.2013 | 16.04.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.78 KB | 25.04.2013 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 25.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 27.03.2013 | 13.03.2013 | 2 |
Registration certificates |
TIF | 37.08 KB | 27.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 513.97 KB | 27.03.2013 | 08.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 24.07 KB | 27.03.2013 | 07.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 571.15 KB | 25.04.2013 | 06.03.2013 | 13 |
Announcement regarding the legal address |
TIF | 12.75 KB | 27.03.2013 | 05.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 1.13 MB | 30.04.2014 | 04.03.2013 | 13 |
Protocols/decisions of a company/organisation |
TIF | 287.17 KB | 30.04.2014 | 04.03.2013 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 100.82 KB | 30.04.2014 | 01.03.2013 | 3 |
Other documents |
TIF | 149.83 KB | 25.04.2013 | 01.03.2013 | 4 |
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