IT Consulting Group, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
195 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT Consulting Group"
Registration number, date 40203014005, 22.08.2016
VAT number LV40203014005 from 26.10.2016 Europe VAT register
Register, date Commercial Register, 22.08.2016
Legal address Gaiļezera iela 15 – 4, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 22.08.2016
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, €) 60.36 51.08 44.47
Personal income tax (thousands, €) 11.81 8.52 6.27
Statutory social insurance contributions (thousands, €) 19.54 15.93 15.83
Average employees count 2 2 2

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
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2018
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   26.07.2018
* 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 % 30 € 100 € 3 000 23.07.2018 26.07.2018

Apply information changes

"IT Consulting Group", SIA

Sergeja Eizenšteina 71, Rīga LV-1079 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Sergeja Eizenšteina iela 71 - 97 Until 04.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.01.2024  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (79.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (121.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (123.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (122.02 KB) €11.00

2016

Annual report 22.08.2016 - 31.12.2016 17.05.2017  PDF (126.97 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.91 KB 25.07.2018 23.07.2018 2

Articles of Association

TIF 15.53 KB 24.08.2016 03.08.2016 1

Memorandum of Association

TIF 33.56 KB 24.08.2016 03.08.2016 1

Shareholders’ register

TIF 99.91 KB 24.08.2016 03.08.2016 2

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 31.82 KB 04.11.2021 04.11.2021 2

Application

DOCX 36.56 KB 04.11.2021 02.11.2021 1

Application

EDOC 41.84 KB 04.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 26.07.2018 26.07.2018 2

Application

TIF 205.24 KB 25.07.2018 24.07.2018 6

Protocols/decisions of a company/organisation

TIF 56.57 KB 25.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

RTF 179.55 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 22.08.2016 22.08.2016 2

Announcement regarding the legal address

TIF 12.83 KB 24.08.2016 03.08.2016 1

Application

TIF 380.78 KB 24.08.2016 03.08.2016 5

Confirmation or consent to legal address

TIF 12.4 KB 24.08.2016 03.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.3 KB 24.08.2016 29.07.2016 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