IT Baltic, SIA
Limited Liability Company, Micro company
Place in branch
721 by turnover
251 by paid taxes
71 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT Baltic" |
| Registration number, date | 40003984629, 17.01.2008 |
| VAT number | LV40003984629 from 20.05.2010 Europe VAT register |
| Register, date | Commercial Register, 17.01.2008 |
| Legal address | Ūbeļu iela 16 – 88, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.4 | 4.29 | 4.69 |
| Personal income tax (thousands, €) | 1.1 | 1.06 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 2.2 | 1.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2023 | 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 | 24.01.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | 18.01.2023 | 24.01.2023 |
Contacts in cooperation with
Apply information changes
"IT Baltic", SIA
Brīvības gatve 215A - 38, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROSCREEN BALTIC" | Until 03.03.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 235-10 | Until 29.04.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 215A - 38 | Until 24.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (1006.31 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.84 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (427.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (93.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (342.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (381.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (867.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 ITB vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsITB2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP IT Baltic 31.12.2011 vad.zinojums.doc | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP IT Baltic 31.12.2010 vad.zinojums.doc | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (182.87 KB) | ||
2008 |
Annual report | 24.07.2009 | TIF (188.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.28 KB | 24.01.2023 | 18.01.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 11.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.84 KB | 11.01.2017 | 29.12.2016 | 1 |
Articles of Association |
TIF | 32.26 KB | 15.11.2010 | 05.11.2010 | 1 |
Shareholders’ register |
TIF | 21.47 KB | 15.11.2010 | 05.11.2010 | 1 |
Shareholders’ register |
TIF | 13.27 KB | 15.07.2009 | 06.07.2009 | 1 |
Articles of Association |
TIF | 18.6 KB | 15.07.2009 | 03.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.55 KB | 06.03.2008 | 21.02.2008 | 1 |
Articles of Association |
TIF | 19.49 KB | 06.03.2008 | 21.02.2008 | 1 |
Articles of Association |
TIF | 20.31 KB | 30.01.2008 | 11.01.2008 | 1 |
Memorandum of association |
TIF | 43.89 KB | 30.01.2008 | 07.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.43 KB | 24.01.2023 | 24.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.51 KB | 24.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
DOCX | 41.13 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
EDOC | 53.36 KB | 11.01.2017 | 11.01.2017 | 3 |
Articles of Association |
EDOC | 22.64 KB | 27.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 17.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 17.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 44.85 KB | 11.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 29.45 KB | 11.01.2017 | 29.12.2016 | 1 |
Application |
EDOC | 44.26 KB | 19.12.2016 | 16.12.2016 | 2 |
Application |
DOCX | 31.38 KB | 19.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.53 KB | 15.11.2010 | 12.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.84 KB | 15.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 433.17 KB | 15.11.2010 | 05.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.77 KB | 15.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 05.05.2010 | 29.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.88 KB | 05.05.2010 | 23.04.2010 | 1 |
Application |
TIF | 72.89 KB | 05.05.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 15.07.2009 | 14.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 15.07.2009 | 09.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.09 KB | 15.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 149.56 KB | 15.07.2009 | 06.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 15.07.2009 | 03.07.2009 | 1 |
Registration certificates |
TIF | 47.98 KB | 06.03.2008 | 04.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 06.03.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 06.03.2008 | 27.02.2008 | 2 |
Application |
TIF | 84.71 KB | 06.03.2008 | 25.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 06.03.2008 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 30.01.2008 | 17.01.2008 | 1 |
Registration certificates |
TIF | 37.53 KB | 30.01.2008 | 17.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 30.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 195.11 KB | 30.01.2008 | 07.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 30.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 30.01.2008 | 07.01.2008 | 2 |
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