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 | SIA "IT HOUSE" |
| Registration number, date | 44103037099, 05.10.2005 |
| VAT number | None (excluded 12.07.2018) Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | 11. novembra krastmala 35, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 550 EUR, registered payment 02.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 1.76 |
| Personal income tax (thousands, €) | 0 | 0 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| 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 16.07.2019 | 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. | 09.12.2008 |
* 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 % | 355 | € 10 | € 3 550 | Latvia | 30.06.2015 | 02.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 7-28 | Until 09.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 8 | Until 02.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (159.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (332.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.14 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.02.2012 | HTML (89.92 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RAR (8.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.06.2009 | RAR (9 KB) | |
2007 |
Annual report | 09.05.2008 | TIF (233.36 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (228.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
105.84 KB | 28.10.2015 | 30.06.2015 | 1 | |
Articles of Association |
149.76 KB | 28.10.2015 | 30.06.2015 | 3 | |
Shareholders’ register |
129.03 KB | 28.10.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
TIF | 25.34 KB | 29.11.2016 | 24.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 28.11.2016 | 01.05.2009 | 1 |
Articles of Association |
TIF | 95.23 KB | 28.11.2016 | 01.05.2009 | 4 |
Shareholders’ register |
TIF | 18.23 KB | 28.11.2016 | 01.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.82 KB | 11.12.2008 | 28.11.2007 | 1 |
Articles of Association |
TIF | 49.91 KB | 15.02.2008 | 19.09.2005 | 2 |
Memorandum of association |
TIF | 94.78 KB | 15.02.2008 | 19.09.2005 | 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 |
RTF | 185.67 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.83 KB | 02.11.2015 | 02.11.2015 | 1 |
Confirmation or consent to legal address |
141.62 KB | 28.10.2015 | 18.08.2015 | 1 | |
Application |
200.66 KB | 28.10.2015 | 10.07.2015 | 3 | |
Protocols/decisions of a company/organisation |
127.83 KB | 28.10.2015 | 30.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 29.11.2016 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 29.11.2016 | 25.08.2009 | 1 |
Application |
TIF | 92.77 KB | 29.11.2016 | 24.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 28.11.2016 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.9 KB | 28.11.2016 | 30.07.2009 | 3 |
Application |
TIF | 122.7 KB | 28.11.2016 | 01.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 28.11.2016 | 01.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.72 KB | 11.12.2008 | 09.12.2008 | 2 |
Application |
TIF | 424.25 KB | 11.12.2008 | 02.12.2008 | 7 |
Other documents |
TIF | 22.27 KB | 28.11.2016 | 01.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.43 KB | 11.12.2008 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 11.12.2008 | 01.12.2008 | 1 |
Submission/Application |
TIF | 23.84 KB | 11.12.2008 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 182.92 KB | 28.11.2016 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 381.77 KB | 11.12.2008 | 24.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 11.12.2008 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 15.02.2008 | 05.10.2005 | 1 |
Registration certificates |
TIF | 44.94 KB | 15.02.2008 | 05.10.2005 | 1 |
Consent of the auditor |
TIF | 10.82 KB | 15.02.2008 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 99.09 KB | 15.02.2008 | 29.09.2005 | 2 |
Application |
TIF | 796.73 KB | 15.02.2008 | 20.09.2005 | 8 |
Announcement regarding the legal address |
TIF | 12.83 KB | 15.02.2008 | 19.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 15.02.2008 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 15.02.2008 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 15.02.2008 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 15.02.2008 | 15.09.2005 | 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