IT Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT Consulting"
Registration number, date 40003962570, 15.10.2007
VAT number None (excluded 23.11.2012) Europe VAT register
Register, date Commercial Register, 15.10.2007
Legal address Rīga, Biķernieku iela 49-44 Check address owners
Fixed capital 2 000 LVL , registered 15.10.2007 (registered payment 26.03.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

Sabiedrība ar ierobežotu atbildību "PADMA" Until 29.04.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "IT Consulting" Until 14.12.2010 14 years ago

Historical addresses

Rīga, Kartupeļu iela 6-2 Until 20.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITC 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 IT Consulting JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  JPEG (509.42 KB)

2008

Annual report: Board statement 15.10.2007 - 31.12.2008 07.05.2009  JPEG (600.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.68 KB 21.06.2012 31.05.2012 1

Amendments to the Articles of Association

TIF 11.46 KB 02.05.2011 04.04.2011 1

Articles of Association

TIF 18.47 KB 02.05.2011 04.04.2011 1

Shareholders’ register

TIF 14.66 KB 02.05.2011 04.04.2011 1

Amendments to the Articles of Association

TIF 20.72 KB 16.12.2010 10.12.2010 1

Articles of Association

TIF 33.13 KB 16.12.2010 10.12.2010 1

Shareholders’ register

TIF 39.85 KB 16.12.2010 10.12.2010 1

Articles of Association

TIF 15.06 KB 16.10.2007 10.10.2007 1

Memorandum of Association

TIF 20.07 KB 16.10.2007 10.10.2007 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

TIF 38.67 KB 13.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

TIF 63.04 KB 13.06.2014 13.06.2014 2

State Revenue Service decisions/letters/statements

DOCX 61.07 KB 11.06.2014 11.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 78.44 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.19 MB 17.01.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

RTF 181.34 KB 17.01.2013 17.01.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.4 MB 15.01.2013 14.01.2013 1

State Revenue Service decisions/letters/statements

DOCX 26.62 KB 15.01.2013 14.01.2013 1

Decisions / letters / protocols of public notaries

TIF 54.44 KB 21.06.2012 20.06.2012 2

Application

TIF 138.28 KB 21.06.2012 31.05.2012 3

Confirmation or consent to legal address

TIF 14.16 KB 21.06.2012 31.05.2012 1

Power of attorney, act of empowerment

TIF 16.05 KB 21.06.2012 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 42.73 KB 21.06.2012 31.05.2012 1

Consent of a member of the Board / executive director

TIF 119.08 KB 21.06.2012 27.03.2012 3

Decisions / letters / protocols of public notaries

TIF 48.02 KB 02.05.2011 29.04.2011 2

Registration certificates

TIF 67.24 KB 02.05.2011 29.04.2011 1

Application

TIF 157.8 KB 02.05.2011 06.04.2011 5

Protocols/decisions of a company/organisation

TIF 40.22 KB 02.05.2011 04.04.2011 2

Decisions / letters / protocols of public notaries

TIF 69.81 KB 16.12.2010 14.12.2010 1

Application

TIF 753.56 KB 16.12.2010 10.12.2010 5

Consent of a member of the Board / executive director

TIF 54.48 KB 16.12.2010 10.12.2010 2

Protocols/decisions of a company/organisation

TIF 75.32 KB 16.12.2010 10.12.2010 2

Decisions / letters / protocols of public notaries

TIF 52.09 KB 01.04.2008 26.03.2008 2

Receipts on the publication and state fees

TIF 36.22 KB 01.04.2008 19.03.2008 2

Application

TIF 45.93 KB 01.04.2008 12.03.2008 2

Power of attorney, act of empowerment

TIF 10.39 KB 01.04.2008 12.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 01.04.2008 12.11.2007 1

Registration certificates

TIF 138.31 KB 16.12.2010 15.10.2007 1

Decisions / letters / protocols of public notaries

TIF 34.42 KB 16.10.2007 15.10.2007 1

Registration certificates

TIF 20 KB 16.10.2007 15.10.2007 1

Announcement regarding the legal address

TIF 7.89 KB 16.10.2007 10.10.2007 1

Application

TIF 105.63 KB 16.10.2007 10.10.2007 5

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 16.10.2007 10.10.2007 1

Receipts on the publication and state fees

TIF 52.16 KB 16.10.2007 10.10.2007 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