IT-Energy, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 22.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT-Energy" |
| Registration number, date | 40203001195, 16.06.2016 |
| VAT number | None (excluded 16.08.2022) Europe VAT register |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | Skolas iela 5 k-3 – 1, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 98 097.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 98 097.08 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 98 097.08 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 97 562.37 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 96 492.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 95 499.90 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 93 055.50 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 91 718.72 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 90 687.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 89 312.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 854.77 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 802.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 765.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 689.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 639.53 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 1 747.53 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 12.45 | 1.54 |
| Personal income tax (thousands, €) | 0 | 4.43 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.01 | 0.73 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.10.2023 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 30.03.2017 | 06.04.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eldata" | Until 31.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 93 - 26 | Until 10.01.2017 | 7 years ago |
|---|---|---|
| Jelgava, Kļavu iela 12 | Until 16.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2023.
Case number: C71340923 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
23.10.2023 |
24.10.2023 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Vidzemes rajona tiesa (1000303984)
|
23.10.2023 |
24.10.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.11.2023)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (601.69 KB) | €11.00 |
2016 |
Annual report | 16.06.2016 - 31.12.2016 | 19.04.2017 | PDF (459.04 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.31 MB | 06.04.2017 | 30.03.2017 | 3 | |
Shareholders’ register |
1.31 MB | 06.04.2017 | 30.03.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 25 KB | 26.01.2017 | 26.01.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 26.01.2017 | 26.01.2017 | 1 |
Shareholders’ register |
1.32 MB | 13.01.2017 | 12.01.2017 | 3 | |
Articles of Association |
DOC | 125 KB | 05.01.2017 | 28.12.2016 | 1 |
Articles of Association |
DOC | 125 KB | 05.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
1.33 MB | 05.01.2017 | 28.12.2016 | 3 | |
Shareholders’ register |
1.33 MB | 05.01.2017 | 28.12.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 25 KB | 30.12.2016 | 28.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 30.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
1.36 MB | 13.06.2016 | 07.06.2016 | 3 | |
Articles of Association |
TIF | 21.23 KB | 22.06.2016 | 02.06.2016 | 1 |
Memorandum of association |
TIF | 65.71 KB | 22.06.2016 | 02.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.62 KB | 24.10.2023 | 24.10.2023 | 2 |
Notary’s decision |
EDOC | 62.55 KB | 24.10.2023 | 24.10.2023 | 2 |
Court decision/judgement |
116.04 KB | 23.10.2023 | 23.10.2023 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.21 KB | 20.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 03.08.2022 | 03.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.69 KB | 02.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 37.95 KB | 16.07.2021 | 13.07.2021 | 1 |
Application |
EDOC | 43.09 KB | 16.07.2021 | 13.07.2021 | 1 |
Confirmation or consent to legal address |
2.72 MB | 13.07.2021 | 01.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.73 MB | 13.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.1 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
EDOC | 69 KB | 03.04.2017 | 03.04.2017 | 5 |
Application |
DOCX | 57.16 KB | 03.04.2017 | 03.04.2017 | 5 |
Application |
DOCX | 57.16 KB | 03.04.2017 | 03.04.2017 | 5 |
Shareholders’ register |
EDOC | 1.25 MB | 06.04.2017 | 30.03.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.7 KB | 03.04.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 03.04.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 03.04.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 31.01.2017 | 31.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.49 KB | 31.01.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 107.5 KB | 31.01.2017 | 26.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.38 KB | 26.01.2017 | 26.01.2017 | 1 |
Articles of Association |
EDOC | 48.29 KB | 26.01.2017 | 26.01.2017 | 1 |
Application |
EDOC | 46.7 KB | 26.01.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 18.01.2017 | 18.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 13.01.2017 | 12.01.2017 | 3 |
Submission/Application |
EDOC | 22.2 KB | 13.01.2017 | 12.01.2017 | 1 |
Submission/Application |
DOC | 24.5 KB | 13.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
EDOC | 70.37 KB | 05.01.2017 | 04.01.2017 | 5 |
Application |
DOCX | 58.52 KB | 05.01.2017 | 04.01.2017 | 5 |
Application |
DOCX | 58.52 KB | 05.01.2017 | 04.01.2017 | 5 |
Articles of Association |
EDOC | 69.68 KB | 05.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 05.01.2017 | 28.12.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 30.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 30.12.2016 | 28.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 30.12.2016 | 28.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.91 KB | 30.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.56 KB | 16.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.28 MB | 13.06.2016 | 07.06.2016 | 3 |
Application |
EDOC | 50.83 KB | 08.06.2016 | 07.06.2016 | 3 |
Application |
DOC | 89 KB | 08.06.2016 | 07.06.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 59.47 KB | 08.06.2016 | 07.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 08.06.2016 | 07.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.16 KB | 08.06.2016 | 07.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 08.06.2016 | 07.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.33 KB | 22.06.2016 | 06.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 22.06.2016 | 02.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.14 KB | 22.06.2016 | 02.06.2016 | 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