IT BRAND, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
155 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT BRAND"
Registration number, date 40003828758, 26.05.2006
VAT number LV40003828758 from 14.06.2006 Europe VAT register
Register, date Commercial Register, 26.05.2006
Legal address Ūnijas iela 70 k-1 – 22, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 12.11.2015
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, €) 7.14 4.97 1.66
Personal income tax (thousands, €) 1.38 0 0
Statutory social insurance contributions (thousands, €) 2.5 2.37 0.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas pakalpojumi (63.92)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.08.2009
* 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 % 101 € 28 € 2 828 06.11.2015 12.11.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums ODT

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums ODT

2021

 Annual report 01.01.2021 - 31.12.2021 03.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (104.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 22.04.2010  TIF (444.67 KB)

2008

 Annual report 21.04.2009  TIF (531.97 KB)

2007

 Annual report 23.04.2008  TIF (939.61 KB)

2006

 Annual report 14.04.2007  PDF (345.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 92.05 KB 12.11.2015 11.11.2015 1

Amendments to the Articles of Association

 PDF 81.04 KB 12.11.2015 08.11.2015 1

Shareholders’ register

PDF 115.67 KB 12.11.2015 06.11.2015 1

Shareholders’ register

TIF 11.78 KB 07.02.2011 29.07.2009 1

Articles of Association

 TIF 14.95 KB 07.02.2011 23.05.2006 1

Memorandum of Association

 TIF 27.71 KB 07.02.2011 23.05.2006 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

 RTF 178.64 KB 12.11.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.47 KB 12.11.2015 12.11.2015 2

Articles of Association

 PDF 123.34 KB 12.11.2015 11.11.2015 1

Application

 PDF 217.69 KB 12.11.2015 11.11.2015 2

Amendments to the Articles of Association

 PDF 112.23 KB 12.11.2015 08.11.2015 1

Shareholders’ register

PDF 147.09 KB 12.11.2015 06.11.2015 1

Protocols/decisions of a company/organisation

 PDF 126.74 KB 09.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.29 KB 07.02.2011 03.08.2009 2

Application

 TIF 182.89 KB 07.02.2011 29.07.2009 3

Consent of a member of the Board / executive director

 TIF 6.99 KB 07.02.2011 29.07.2009 1

Power of attorney, act of empowerment

 TIF 14.26 KB 07.02.2011 29.07.2009 1

Protocols/decisions of a company/organisation

 TIF 17.78 KB 07.02.2011 29.07.2009 1

Receipts on the publication and state fees

 TIF 35.76 KB 07.02.2011 29.07.2009 2

Sample report

 TIF 24.89 KB 07.02.2011 29.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.01 KB 07.02.2011 26.05.2006 1

Registration certificates

 TIF 37.67 KB 07.02.2011 26.05.2006 1

Announcement regarding the legal address

 TIF 6.64 KB 07.02.2011 23.05.2006 1

Application

 TIF 243.5 KB 07.02.2011 23.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 16.89 KB 07.02.2011 23.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.89 KB 07.02.2011 23.05.2006 1

Receipts on the publication and state fees

 TIF 43.98 KB 07.02.2011 23.05.2006 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