IT Centrs, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
181 by profit
161 by paid taxes
69 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 Centrs" |
| Registration number, date | 40003481064, 16.02.2000 |
| VAT number | LV40003481064 from 22.02.2000 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Āpšu iela 8, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT Centrs, 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
- Positive 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, €) | 107.89 | 99.18 | 81.68 |
| Personal income tax (thousands, €) | 22.28 | 26.63 | 20.06 |
| Statutory social insurance contributions (thousands, €) | 35.58 | 33.16 | 26.96 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2008 |
* 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 | Latvia | 31.10.2019 | 08.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT CENTRS" | Until 13.10.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Skolas iela 27-37 | Until 31.05.2012 | 12 years ago |
|---|---|---|
| Jūrmala, Tallinas iela 44-16 | Until 18.12.2013 | 11 years ago |
| Jūrmala, Skolas iela 27-37 | Until 13.03.2014 | 10 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 24.04.2019 | 5 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 22.01.2021 | 3 years ago |
| Babītes nov., Babītes pag., Lapsas, Āpšu iela 8 | 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 | 02.05.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (314.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (902.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (570.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (421.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (394.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (403.52 KB) | €9.00 |
2015 |
Annual report | 19.05.2016 | TIF (2.09 MB) | €8.00 | |
2014 |
Annual report | 31.03.2015 | TIF (1.41 MB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (443.34 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (458.17 KB) | ||
2011 |
Annual report | 13.04.2012 | TIF (518 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (494.54 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (448.97 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (464.07 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (298.72 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (348.24 KB) | ||
2005 |
Annual report | 14.12.2006 | PDF (489.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
99.7 KB | 08.11.2019 | 08.11.2019 | 1 | |
Amendments to the Articles of Association |
115.04 KB | 06.09.2016 | 05.09.2016 | 1 | |
Articles of Association |
119.62 KB | 06.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
183.1 KB | 06.09.2016 | 05.09.2016 | 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 | 35.44 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
309.31 KB | 22.01.2021 | 19.01.2021 | 1 | |
Application |
362.96 KB | 22.01.2021 | 19.01.2021 | 1 | |
Application |
125.15 KB | 08.11.2019 | 08.11.2019 | 4 | |
Application |
156.29 KB | 08.11.2019 | 08.11.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.11.2019 | 08.11.2019 | 2 |
Shareholders’ register |
99.7 KB | 08.11.2019 | 08.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 59.58 KB | 17.04.2019 | 17.04.2019 | 3 |
Application |
DOCX | 45.97 KB | 17.04.2019 | 17.04.2019 | 3 |
Application |
DOCX | 45.97 KB | 17.04.2019 | 17.04.2019 | 3 |
Confirmation or consent to legal address |
246.61 KB | 17.04.2019 | 17.04.2019 | 1 | |
Confirmation or consent to legal address |
280.58 KB | 17.04.2019 | 17.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.17 KB | 12.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 12.09.2016 | 08.09.2016 | 1 |
Amendments to the Articles of Association |
115.04 KB | 06.09.2016 | 05.09.2016 | 1 | |
Articles of Association |
119.62 KB | 06.09.2016 | 05.09.2016 | 1 | |
Application |
155.48 KB | 06.09.2016 | 05.09.2016 | 2 | |
Application |
186.87 KB | 06.09.2016 | 05.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
101.01 KB | 06.09.2016 | 05.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
132.19 KB | 06.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
183.1 KB | 06.09.2016 | 05.09.2016 | 1 |
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