IT BROKER, SIA
Limited Liability Company, Micro company
Place in branch
860 by turnover
72 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT BROKER" |
| Registration number, date | 40103247514, 09.09.2009 |
| VAT number | LV40103247514 from 02.04.2010 Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Rīgas iela 12 – 25, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 680 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT BROKER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 648.86 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 537.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 081.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 091.92 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 037.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 939.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 864.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 785.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 132.59 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 083.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 095.11 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 465.41 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 3 405.22 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 339.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 701.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 641.94 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 553.75 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 040.98 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 998.25 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 956.03 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 449.58 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 413.47 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 381.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 889.36 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 873.86 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 840.42 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2018 | 316.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 300.59 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 279.29 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 234.56 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 250.68 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 265.41 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 398.45 | 0.00 | 154.13 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 397.12 | 0.00 | 154.13 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 452.56 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 446.23 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 332.17 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 327.58 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 322.86 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.02 | 0.17 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.17 | 0.2 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.04.2021, 467.74 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 09.09.2009 |
* 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 % | 20 | € 184 | € 3 680 | Latvia | 22.11.2014 | 02.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"IT Broker", SIA
Piņķi, Rīgas 12-25, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 12-25 | Until 12.04.2011 | 13 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 07.08.2018 | 6 years ago |
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 12 - 25 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (909.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (822.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (736.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IT Broker VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums IT Broker 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IT Broker vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IT Broker vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IT Broker vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.77 KB | 03.02.2015 | 22.11.2014 | 1 |
Articles of Association |
TIF | 14.87 KB | 03.02.2015 | 22.11.2014 | 1 |
Shareholders’ register |
TIF | 56.77 KB | 03.02.2015 | 22.11.2014 | 2 |
Articles of Association |
TIF | 27.01 KB | 09.10.2009 | 03.09.2009 | 1 |
Memorandum of Association |
TIF | 29.85 KB | 09.10.2009 | 03.09.2009 | 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 |
EDOC | 65.49 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 236.59 KB | 03.08.2018 | 02.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 03.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 207.46 KB | 03.02.2015 | 28.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 03.02.2015 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 14.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 234.39 KB | 14.04.2011 | 07.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 09.10.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 26.52 KB | 09.10.2009 | 09.09.2009 | 1 |
Submission/Application |
TIF | 18.43 KB | 09.10.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.37 KB | 09.10.2009 | 04.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 11 KB | 09.10.2009 | 03.09.2009 | 1 |
Application |
TIF | 376.36 KB | 09.10.2009 | 03.09.2009 | 6 |
Appraisal reports |
TIF | 79.84 KB | 09.10.2009 | 21.08.2009 | 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