IT & FINANCE, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover
55 by profit
131 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT & FINANCE"
Registration number, date 40103404042, 08.04.2011
VAT number LV40103404042 from 19.05.2018 Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Gustava Zemgala gatve 78 – 23, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2015
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, €) 19.23 95.8 37.97
Personal income tax (thousands, €) 0.33 0.3 0.33
Statutory social insurance contributions (thousands, €) 2.5 2.21 1.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2011
* 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 02.02.2016 09.02.2016

Apply information changes

ML

"IT & Finance", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Grāmatvedības pakalpojumi

http://www.itellfinance.com

Historical addresses

Rīga, Ruses iela 26-116 Until 16.04.2013 11 years ago
Rīga, Cēsu iela 31 k-3 Until 31.05.2016 8 years ago
Rīga, Ropažu iela 10 k-1 - 23 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
IT Finance SIA Vadibas Zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
IT Finance SIA Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
20.05.2022. IT Finance SIA Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
IT Finance SIA VAD BAS ZI OJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
IT and FINANCE SIA Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
IT and FINANCE VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
IT and FINANCE vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
IT and FINANCE vd bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
IT and FINANCE Vadibas Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
IT and FINANCE SIA Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
IT and FINANCE Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
IT UN FINANCE Vadibas zinojums 2012 PDF

2011

 Annual report 08.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
IT FINANCE Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.88 KB 10.02.2016 02.02.2016 2

Articles of Association

 TIF 26.34 KB 07.07.2015 26.06.2015 2

Shareholders’ register

TIF 42.29 KB 07.07.2015 11.06.2015 2

Articles of Association

 TIF 39.78 KB 17.04.2013 05.04.2013 2

Shareholders’ register

TIF 22.73 KB 17.04.2013 05.04.2013 1

Shareholders’ register

TIF 22.94 KB 13.07.2011 16.06.2011 1

Articles of Association

 TIF 86.05 KB 13.04.2011 28.03.2011 2

Memorandum of Association

 TIF 57.13 KB 13.04.2011 28.03.2011 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 46.62 KB 03.06.2016 31.05.2016 2

Application

 TIF 83.52 KB 03.06.2016 25.05.2016 2

Confirmation or consent to legal address

 TIF 22.42 KB 03.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.25 KB 10.02.2016 09.02.2016 2

Application

 TIF 167.6 KB 10.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.21 KB 07.07.2015 30.06.2015 2

Application

 TIF 61.54 KB 07.07.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 8.16 KB 07.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 17.04.2013 16.04.2013 2

Application

 TIF 181.56 KB 17.04.2013 05.04.2013 2

Protocols/decisions of a company/organisation

 TIF 43.9 KB 17.04.2013 05.04.2013 1

Confirmation or consent to legal address

 TIF 23.48 KB 17.04.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.83 KB 13.07.2011 11.07.2011 1

Application

 TIF 90.18 KB 13.07.2011 16.06.2011 2

Protocols/decisions of a company/organisation

 TIF 17.98 KB 13.07.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 108.76 KB 13.04.2011 08.04.2011 2

Registration certificates

 TIF 139.67 KB 13.04.2011 08.04.2011 1

Application

 TIF 494.71 KB 13.04.2011 30.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 42.07 KB 13.04.2011 30.03.2011 1

Announcement regarding the legal address

 TIF 32.91 KB 13.04.2011 28.03.2011 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