IT Company, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
32 by profit
17 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 | SIA "IT Company" |
| Registration number, date | 40103629090, 24.01.2013 |
| VAT number | LV40103629090 from 09.04.2019 Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -11.79 | 6.91 | 14.78 |
| Personal income tax (thousands, €) | 0 | 1.07 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 5.59 | 7.81 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | 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 | 20.05.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.12.2019 | 07.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"IT Company", SIA
Sergeja Eizenšteina 29, Rīga LV-1079 Check address owners
Datortehnikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "IM Addvisor" | Until 08.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Auru iela 13A - 47 | Until 08.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Rencēnu iela 10A | Until 23.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ITC 2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ITC 2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (89.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (360.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (148.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 21.04.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.97 KB | 07.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 07.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 20.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 20.05.2019 | 08.05.2019 | 1 |
Articles of Association |
DOCX | 19.95 KB | 08.03.2019 | 22.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.66 KB | 08.03.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 08.03.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.25 KB | 11.01.2019 | 16.11.2018 | 1 |
Articles of Association |
DOCX | 19.41 KB | 11.01.2019 | 16.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 11.01.2019 | 16.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 11.01.2019 | 16.11.2018 | 1 |
Memorandum of Association |
TIF | 19.38 KB | 28.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 13.78 KB | 28.01.2013 | 14.01.2013 | 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 | 189.48 KB | 24.03.2020 | 23.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 24.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 42.21 KB | 23.03.2020 | 02.03.2020 | 3 |
Application |
EDOC | 50.22 KB | 23.03.2020 | 02.03.2020 | 3 |
Confirmation or consent to legal address |
198.05 KB | 23.03.2020 | 02.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 207.1 KB | 23.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 51.27 KB | 07.01.2020 | 02.01.2020 | 8 |
Application |
EDOC | 59.95 KB | 07.01.2020 | 02.01.2020 | 8 |
Articles of Association |
EDOC | 28.45 KB | 07.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 07.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 07.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 44.07 KB | 07.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
DOCX | 43.42 KB | 20.05.2019 | 08.05.2019 | 5 |
Application |
EDOC | 51.48 KB | 20.05.2019 | 08.05.2019 | 5 |
Application |
DOCX | 43.42 KB | 20.05.2019 | 08.05.2019 | 5 |
Shareholders’ register |
EDOC | 44.17 KB | 20.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 44.51 KB | 08.03.2019 | 13.02.2019 | 5 |
Application |
EDOC | 74 KB | 08.03.2019 | 13.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.74 KB | 08.03.2019 | 24.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
85.56 KB | 08.03.2019 | 24.01.2019 | 1 | |
Confirmation or consent to legal address |
TIF | 11.73 KB | 26.02.2019 | 23.01.2019 | 1 |
Articles of Association |
EDOC | 50.05 KB | 08.03.2019 | 22.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.91 KB | 08.03.2019 | 22.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.84 KB | 08.03.2019 | 22.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.75 KB | 08.03.2019 | 22.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.81 KB | 08.03.2019 | 22.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
44.76 KB | 08.03.2019 | 22.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.02 KB | 08.03.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.89 KB | 08.03.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.13 KB | 08.03.2019 | 22.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.45 KB | 08.03.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 48.91 KB | 08.03.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 42.41 KB | 11.01.2019 | 08.01.2019 | 5 |
Application |
EDOC | 56.27 KB | 11.01.2019 | 08.01.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 11.01.2019 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.59 KB | 11.01.2019 | 22.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 28.35 KB | 11.01.2019 | 16.11.2018 | 1 |
Articles of Association |
EDOC | 28.48 KB | 11.01.2019 | 16.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 11.01.2019 | 16.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 11.01.2019 | 16.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.08 KB | 11.01.2019 | 16.11.2018 | 1 |
Shareholders’ register |
EDOC | 43.81 KB | 11.01.2019 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 28.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 22.99 KB | 28.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 28.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 132.84 KB | 28.01.2013 | 18.01.2013 | 3 |
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