IT Fly, SIA

Limited Liability Company, Micro company
Place in branch
349 by turnover
239 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT Fly"
Registration number, date 40203166722, 06.09.2018
VAT number LV40203166722 from 09.11.2018 Europe VAT register
Register, date Commercial Register, 06.09.2018
Legal address Ernesta Birznieka-Upīša iela 20A – 17, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2019
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, €) 16.99 11.77 19.08
Personal income tax (thousands, €) 1.63 1.54 2.47
Statutory social insurance contributions (thousands, €) 5.34 5.8 7.81
Average employees count 2 2 3
Received COVID-19 downtime support 18.12.2020, €

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
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   06.09.2018
* 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 % 1 € 2 800 € 2 800 Latvia 02.04.2019 02.05.2019

Apply information changes

ML

"IT Fly", SIA

Daugavgrīvas 70 k-2, Rīga, LV-1007 Check address owners

IT, Informācijas tehnoloģijas

http://www.itfly.lv

Historical addresses

Rīga, Daugavgrīvas iela 70 k-2 - 54 Until 12.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin IT FLY 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZin IT FLY 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
VadZin IT FLY 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
VadZin IT FLY 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
IT FLY VadZin 2019 PDF

2018

Annual report 06.09.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin IT FLY 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 9.95 KB 02.05.2019 02.04.2019 1

Amendments to the Articles of Association

DOCX 9.95 KB 02.05.2019 02.04.2019 1

Articles of Association

DOCX 41.38 KB 02.05.2019 02.04.2019 1

Articles of Association

DOCX 41.38 KB 02.05.2019 02.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 5.11 KB 02.05.2019 02.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 5.11 KB 02.05.2019 02.04.2019 1

Shareholders’ register

DOCX 11.68 KB 02.05.2019 02.04.2019 1

Shareholders’ register

DOCX 11.68 KB 02.05.2019 02.04.2019 1

Articles of Association

DOCX 41.35 KB 06.09.2018 03.09.2018 1

Articles of Association

DOCX 41.35 KB 06.09.2018 03.09.2018 1

Memorandum of Association

DOCX 17.44 KB 06.09.2018 03.09.2018 1

Memorandum of Association

DOCX 17.44 KB 06.09.2018 03.09.2018 1

Shareholders’ register

DOCX 11.59 KB 06.09.2018 28.08.2018 1

Shareholders’ register

DOCX 11.59 KB 06.09.2018 28.08.2018 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

EDOC 35.38 KB 12.03.2021 12.03.2021 2

Application

DOCX 88.23 KB 12.03.2021 02.03.2021 23

Application

EDOC 92.73 KB 12.03.2021 02.03.2021 23

Confirmation or consent to legal address

EDOC 27.38 KB 12.03.2021 02.10.2020 1

Confirmation or consent to legal address

DOCX 24.33 KB 12.03.2021 02.10.2020 1

Decisions / letters / protocols of public notaries

RTF 194 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 02.05.2019 02.05.2019 2

Amendments to the Articles of Association

EDOC 20.88 KB 02.05.2019 02.04.2019 1

Articles of Association

EDOC 43.24 KB 02.05.2019 02.04.2019 1

Application

EDOC 59.5 KB 02.05.2019 02.04.2019 22

Application

DOCX 51.08 KB 02.05.2019 02.04.2019 22

Application

DOCX 51.08 KB 02.05.2019 02.04.2019 22

Application of shareholders or third persons for the acquisition of shares

DOCX 4.71 KB 02.05.2019 02.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 4.71 KB 02.05.2019 02.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.24 KB 02.05.2019 02.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 161.06 KB 02.05.2019 02.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.86 KB 02.05.2019 02.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 161.06 KB 02.05.2019 02.04.2019 1

Protocols/decisions of a company/organisation

DOCX 11.85 KB 02.05.2019 02.04.2019 1

Protocols/decisions of a company/organisation

EDOC 22.72 KB 02.05.2019 02.04.2019 1

Protocols/decisions of a company/organisation

DOCX 11.85 KB 02.05.2019 02.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 16.63 KB 02.05.2019 02.04.2019 1

Shareholders’ register

EDOC 22.91 KB 02.05.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.36 KB 06.09.2018 06.09.2018 2

Articles of Association

EDOC 43.33 KB 06.09.2018 03.09.2018 1

Application

DOCX 28.07 KB 06.09.2018 03.09.2018 10

Application

DOCX 28.07 KB 06.09.2018 03.09.2018 10

Application

EDOC 38.3 KB 06.09.2018 03.09.2018 10

Memorandum of Association

EDOC 27.1 KB 06.09.2018 03.09.2018 1

Announcement regarding the legal address

DOC 75.5 KB 06.09.2018 28.08.2018 1

Announcement regarding the legal address

DOC 75.5 KB 06.09.2018 28.08.2018 1

Announcement regarding the legal address

EDOC 42.64 KB 06.09.2018 28.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.47 KB 06.09.2018 28.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.47 KB 06.09.2018 28.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.7 KB 06.09.2018 28.08.2018 1

Confirmation or consent to legal address

DOCX 16.65 KB 06.09.2018 28.08.2018 1

Confirmation or consent to legal address

DOCX 16.65 KB 06.09.2018 28.08.2018 1

Confirmation or consent to legal address

EDOC 26.42 KB 06.09.2018 28.08.2018 1

Shareholders’ register

EDOC 22.87 KB 06.09.2018 28.08.2018 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