IT IDENT, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IT IDENT" |
| Registration number, date | 44103093467, 29.05.2014 |
| VAT number | None (excluded 22.01.2021) Europe VAT register |
| Register, date | Commercial Register, 29.05.2014 |
| Legal address | Rīgas iela 9 – 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.07.2018 (registered payment 11.07.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2 | 15.36 |
| Personal income tax (thousands, €) | 0 | 0 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.97 | 11.03 |
| Average employees count | 0 | 2 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA "Latvian Forests" | Until 04.04.2018 | 6 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 9 - 13 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmiera, Beātes iela 5 | Until 15.06.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2020.
Case number: C71280420 Started 27.08.2020,
ended 20.09.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.09.2021 |
21.09.2021 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
27.10.2020 |
17.11.2020 | Filing a plan to sell the debtor's things | |
27.08.2020 |
28.08.2020 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Vidzemes rajona tiesa (1000303984)
|
27.08.2020 |
28.08.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.09.2020)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (297.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (612.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (309.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums Latv.For. 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (325.79 KB) | €8.00 |
2014 |
Annual report | 29.05.2014 - 31.12.2014 | 07.07.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.81 KB | 05.07.2018 | 05.07.2018 | 1 |
Articles of Association |
TIF | 39.26 KB | 05.07.2018 | 05.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34 KB | 05.07.2018 | 05.07.2018 | 1 |
Shareholders’ register |
TIF | 45.05 KB | 05.07.2018 | 05.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.03 KB | 28.03.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 27.28 KB | 28.03.2018 | 26.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.02 KB | 28.03.2018 | 26.03.2018 | 1 |
Shareholders’ register |
TIF | 33.61 KB | 28.03.2018 | 26.03.2018 | 2 |
Articles of Association |
TIF | 13.17 KB | 13.06.2014 | 23.05.2014 | 1 |
Memorandum of Association |
TIF | 35 KB | 13.06.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 13.06.2014 | 23.05.2014 | 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 | 62.01 KB | 24.09.2021 | 24.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 33.94 KB | 24.09.2021 | 21.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 33.94 KB | 24.09.2021 | 21.09.2021 | 1 |
Notary’s decision |
RTF | 188.84 KB | 21.09.2021 | 21.09.2021 | 2 |
Court decision/judgement |
95.98 KB | 20.09.2021 | 20.09.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.09.2021 | 10.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.09.2021 | 10.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
251.02 KB | 24.09.2021 | 10.12.2020 | 1 | |
Notary’s decision |
EDOC | 65.62 KB | 17.11.2020 | 17.11.2020 | 2 |
Plan for the sale of the debtor’s property |
DOC | 63.5 KB | 16.11.2020 | 27.10.2020 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 25.06 KB | 16.11.2020 | 27.10.2020 | 4 |
Notary’s decision |
RTF | 191.54 KB | 28.08.2020 | 28.08.2020 | 2 |
Notary’s decision |
EDOC | 66 KB | 28.08.2020 | 28.08.2020 | 2 |
Court decision/judgement |
111.13 KB | 27.08.2020 | 27.08.2020 | 4 | |
Application |
DOCX | 50.28 KB | 06.05.2020 | 28.04.2020 | 5 |
Application |
DOCX | 50.28 KB | 06.05.2020 | 28.04.2020 | 5 |
Application |
EDOC | 58.98 KB | 06.05.2020 | 28.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 28.04.2020 | 28.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.56 KB | 28.04.2020 | 22.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.15 KB | 28.04.2020 | 22.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.56 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 107.04 KB | 05.07.2018 | 05.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.65 KB | 05.07.2018 | 05.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.18 KB | 05.07.2018 | 05.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.59 KB | 05.07.2018 | 05.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.25 KB | 05.07.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 104.77 KB | 12.06.2018 | 07.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 12.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 185.85 KB | 28.03.2018 | 26.03.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.12 KB | 28.03.2018 | 26.03.2018 | 1 |
Other documents |
TIF | 6.58 KB | 28.03.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 28.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.62 KB | 13.06.2014 | 29.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.29 KB | 13.06.2014 | 26.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 13.06.2014 | 23.05.2014 | 1 |
Application |
TIF | 191.1 KB | 13.06.2014 | 23.05.2014 | 4 |
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.
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