IT iekārtas un risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
228 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IT iekārtas un risinājumi" SIA
Registration number, date 40203152718, 28.06.2018
VAT number LV40203152718 from 21.09.2018 Europe VAT register
Register, date Commercial Register, 28.06.2018
Legal address Valmieras iela 22 – 9, Rīga, LV-1009 Check address owners
Fixed capital 10 000 EUR, registered payment 28.06.2018
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, €) 27.35 67.18 14.63
Personal income tax (thousands, €) 12.75 7.88 6.88
Statutory social insurance contributions (thousands, €) 20.84 13.77 11.62
Average employees count 4 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
Latvia Turkmenistan

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2018
* 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

SIA Tech LV

Reg. no. 40203143768
Rīga, Krišjāņa Valdemāra iela 73 - 18A

90 % 9 000 € 1 € 9 000 Latvia 28.06.2018 28.06.2018

Natural person

10 % 1 000 € 1 € 1 000 Latvia 28.06.2018 28.06.2018

Apply information changes

ML

"IT iekārtas un risinājumi", SIA

Šmerļa 3, Rīga, LV-1006 Check address owners

IT, Informācijas tehnoloģijas

http://www.itlv.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
ITiekartas vadibas zinojums parakstits EDOC
Parbaudes zinojums T rs IT Iekartas 2023 E EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
IT iekartas revidenta zinojums 2022 PDF
ITiekartas vad.zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
IT iekartas un risinajumi zinojums 2021 PDF
ITiekartas vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
IT iekartas Revidenta zinojums PDF
ITiekartas Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (286.73 KB) €11.00

2018

Annual report 28.06.2018 - 31.12.2018 25.02.2019  PDF (82.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 241.71 KB 27.06.2018 26.06.2018 3

Shareholders’ register

TIF 66.43 KB 27.06.2018 26.06.2018 3

Articles of Association

TIF 452.28 KB 27.06.2018 25.06.2018 6

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 192.39 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 28.06.2018 28.06.2018 2

Statement regarding the beneficial owners

TIF 134 KB 28.06.2018 26.06.2018 3

Announcement regarding the legal address

TIF 43.35 KB 27.06.2018 26.06.2018 1

Application

TIF 203.34 KB 27.06.2018 26.06.2018 6

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 27.06.2018 26.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 27.06.2018 26.06.2018 1

Confirmation or consent to legal address

TIF 25.04 KB 27.06.2018 26.06.2018 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