IT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
60 by profit
84 by paid taxes
38 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT GROUP" |
| Registration number, date | 40003504193, 01.08.2000 |
| VAT number | LV40003504193 from 29.08.2000 Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Negative 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, €) | 11.27 | 9.36 | 9.07 |
| Personal income tax (thousands, €) | 1.53 | 1.27 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.07 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | 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 | 25.08.2017 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 08.09.2022 | 14.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bērzupes iela 13-26 | Until 19.03.2001 | 23 years ago |
|---|---|---|
| Rīga, Valdeķu iela 50/1-44 | Until 24.09.2008 | 16 years ago |
| Rīga, Katlakalna iela 1 | Until 25.04.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.03.2010.
Case number: C29486410/ Started 08.03.2010,
ended 09.04.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
09.04.2010 |
13.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.03.2010 |
15.03.2010 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.03.2010 |
10.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36, LV-1001 | Nr. 00400 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (202.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (200.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (454.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (604.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (882.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (850.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (505.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin IT | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (5.25 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (367.08 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (660.97 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (805.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 50.5 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 07.10.2019 | 01.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 22.08.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 23.2 KB | 22.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
TIF | 89.23 KB | 22.08.2014 | 13.08.2014 | 2 |
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 | 62.08 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 41.92 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 41.92 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 40.62 KB | 14.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 47.14 KB | 07.10.2019 | 01.10.2019 | 4 |
Application |
EDOC | 55.84 KB | 07.10.2019 | 01.10.2019 | 4 |
Shareholders’ register |
EDOC | 35.79 KB | 07.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
7.98 MB | 25.08.2017 | 21.08.2017 | 25 | |
Application |
7.76 MB | 25.08.2017 | 21.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 151.5 KB | 25.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 313.56 KB | 25.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 22.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 75.32 KB | 22.08.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.05 KB | 22.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 26.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 112.75 KB | 26.04.2012 | 10.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.9 KB | 26.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 24.08.2011 | 23.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.25 KB | 24.08.2011 | 22.08.2011 | 2 |
Application |
TIF | 105.29 KB | 24.08.2011 | 19.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 24.08.2011 | 01.08.2011 | 1 |
Notary’s decision |
TIF | 34.02 KB | 14.04.2010 | 13.04.2010 | 1 |
Court decision/judgement |
TIF | 207.79 KB | 14.04.2010 | 09.04.2010 | 4 |
Notary’s decision |
TIF | 38.1 KB | 16.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 32.63 KB | 16.03.2010 | 12.03.2010 | 1 |
Notary’s decision |
TIF | 35.81 KB | 11.03.2010 | 10.03.2010 | 1 |
Court decision/judgement |
TIF | 38.12 KB | 11.03.2010 | 08.03.2010 | 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