IT grācija, SIA
Limited Liability Company, Micro company
Place in branch
208 by paid taxes
69 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IT grācija, SIA |
| Registration number, date | 40103262142, 02.12.2009 |
| VAT number | LV40103262142 from 14.01.2010 Europe VAT register |
| Register, date | Commercial Register, 02.12.2009 |
| Legal address | Ernestīnes iela 24 – 8, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT grācija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 47.71 | 42.81 | 56.53 |
| Personal income tax (thousands, €) | 5.94 | 6.41 | 7.28 |
| Statutory social insurance contributions (thousands, €) | 10.39 | 11.21 | 13.45 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 |
|||
| 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. | 02.12.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 28.04.2017 | 15.05.2017 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 28.04.2017 | 15.05.2017 |
Natural person |
15 % | 3 | € 142 | € 426 | Latvia | 28.04.2017 | 15.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dynamic SMS" | Until 07.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 12 - 3 | Until 15.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.10.2021 | PDF (797.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (182.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (247.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dynamic SMS GadaParskats 2010 VadibasZinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
31.06 KB | 07.01.2021 | 30.06.2020 | 1 | |
Articles of Association |
35.25 KB | 07.01.2021 | 30.06.2020 | 1 | |
Amendments to the Articles of Association |
234.39 KB | 03.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
60.78 KB | 11.05.2017 | 28.04.2017 | 1 | |
Shareholders’ register |
74.45 KB | 11.05.2017 | 28.04.2017 | 1 | |
Shareholders’ register |
61.42 KB | 11.05.2017 | 28.04.2017 | 1 | |
Articles of Association |
TIF | 22.67 KB | 09.12.2009 | 19.11.2009 | 1 |
Memorandum of Association |
TIF | 33.4 KB | 09.12.2009 | 19.11.2009 | 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 | 66.15 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
86.41 KB | 07.01.2021 | 01.07.2020 | 3 | |
Application |
EDOC | 86.56 KB | 07.01.2021 | 01.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 64.9 KB | 07.01.2021 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 68.96 KB | 07.01.2021 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
48.55 KB | 07.01.2021 | 30.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.05 KB | 07.01.2021 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.05.2017 | 15.05.2017 | 2 |
Amendments to the Articles of Association |
265.3 KB | 03.05.2017 | 02.05.2017 | 1 | |
Application |
1.79 MB | 03.05.2017 | 02.05.2017 | 3 | |
Application |
1.82 MB | 03.05.2017 | 02.05.2017 | 3 | |
Articles of Association |
172.48 KB | 11.05.2017 | 28.04.2017 | 1 | |
Shareholders’ register |
186.54 KB | 11.05.2017 | 28.04.2017 | 1 | |
Shareholders’ register |
92.34 KB | 11.05.2017 | 28.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.28 MB | 03.05.2017 | 27.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.18 MB | 03.05.2017 | 27.04.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 15.12 KB | 16.05.2017 | 01.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 09.12.2009 | 02.12.2009 | 1 |
Registration certificates |
TIF | 28 KB | 09.12.2009 | 02.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.74 KB | 09.12.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 09.12.2009 | 19.11.2009 | 1 |
Application |
TIF | 491.32 KB | 09.12.2009 | 19.11.2009 | 9 |
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