IT division, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IT division" SIA
Registration number, date 40103387556, 02.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Mārtiņa iela 9, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 10.12.2019
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, €) 0 1.08 4.35
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

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.  02.03.2011
* 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 05.12.2019 10.12.2019

Historical addresses

Rīga, Vīlipa iela 8-111 Until 01.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
Lemums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (895.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (199.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (565.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (464.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (562.53 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  HTML (99.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.02.2014  HTML (96.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  HTML (98.24 KB)

2011

 Annual report 02.03.2011 - 31.12.2011 08.03.2012  HTML (89.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.97 KB 05.12.2019 05.12.2019 1

Articles of Association

 TIF 58.67 KB 05.12.2019 05.12.2019 2

Regulations for the increase/reduction of the equity

 TIF 30.65 KB 05.12.2019 05.12.2019 1

Shareholders’ register

TIF 43.17 KB 05.12.2019 05.12.2019 2

Amendments to the Articles of Association

 TIF 14.42 KB 05.06.2015 06.05.2015 1

Articles of Association

 TIF 29.37 KB 05.06.2015 06.05.2015 1

Shareholders’ register

TIF 51 KB 05.06.2015 06.05.2015 2

Articles of Association

 TIF 24.43 KB 07.03.2011 24.02.2011 1

Memorandum of Association

 TIF 31.89 KB 07.03.2011 24.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 378.62 KB 22.12.2021 21.12.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 364.35 KB 29.07.2021 28.07.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 363.63 KB 18.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 196.89 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.97 KB 10.12.2019 10.12.2019 2

Application

 TIF 74.31 KB 05.12.2019 05.12.2019 2

Protocols/decisions of a company/organisation

 TIF 85.78 KB 05.12.2019 05.12.2019 2

Orders/request/cover notes of court bailiffs

 PDF 368.61 KB 05.12.2017 05.12.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 359.07 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 74.96 KB 05.06.2015 01.06.2015 2

Announcement regarding the legal address

 TIF 12.12 KB 05.06.2015 06.05.2015 1

Application

 TIF 242.76 KB 05.06.2015 06.05.2015 2

Protocols/decisions of a company/organisation

 TIF 25.28 KB 05.06.2015 06.05.2015 1

Confirmation or consent to legal address

 TIF 18.91 KB 05.06.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 07.03.2011 02.03.2011 1

Registration certificates

 TIF 52.48 KB 07.03.2011 02.03.2011 1

Announcement regarding the legal address

 TIF 5.89 KB 07.03.2011 24.02.2011 1

Application

 TIF 90.19 KB 07.03.2011 03.02.2011 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