IT GROUP, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
68 by profit
84 by paid taxes
37 by employees

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 Krasta iela 46, Rīga, LV-1003 Check address owners
Fixed capital 2 828 EUR, registered payment 20.08.2014
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, €) 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)
Redakcija NACE 2.1
 Telekomunikācijas pakalpojumi (61)
Field from SRS
Redakcija NACE 2.1
 Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
 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 08.09.2022 14.09.2022

Apply information changes

"IT group", SIA

Krustpils 12, Rīga, LV-1073 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Bērzupes iela 13-26 Until 19.03.2001 24 years ago
Rīga, Valdeķu iela 50/1-44 Until 24.09.2008 17 years ago
Rīga, Katlakalna iela 1 Until 25.04.2012 13 years ago
Rīga, Krustpils iela 12 Until 06.01.2025 2.5 months 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 Nr. 00400 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29208508

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (204.12 KB)

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 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
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

Application

 PDF 291.3 KB 06.01.2025 28.12.2024 3

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

 EDOC 55.84 KB 07.10.2019 01.10.2019 4

Application

 DOCX 47.14 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

 PDF 7.98 MB 25.08.2017 21.08.2017 25

Application

 PDF 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