IT Invest, SIA

Limited Liability Company, Micro company
Place in branch
90 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT Invest"
Registration number, date 40203038662, 15.12.2016
VAT number LV40203038662 from 21.09.2018 Europe VAT register
Register, date Commercial Register, 15.12.2016
Legal address Artilērijas iela 40I, Rīga, LV-1009 Check address owners
Fixed capital 50 000 EUR, registered payment 10.01.2018
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, €) 65.63 41.76 50.28
Personal income tax (thousands, €) 8.25 10.54 12.04
Statutory social insurance contributions (thousands, €) 14.9 19.85 19.66
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2019
Latvia Latvia

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   15.12.2016
* 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

ARKA Technologies OU

Reg. no. 12809913
Laine tn 6-15, Pērnava, Pērnavas rajons, 80024

100 % 100 € 500 € 50 000 Estonia 03.07.2017 25.10.2017

Apply information changes

ML

"IT Invest", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Finanšu darbība

Historical addresses

Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago
Rīga, Zemitāna iela 9 Until 12.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.10.2024  ZIP €11.00
Annual report 2023 PDF
Atzin.IT Invest GP2023 EDOC
IT Invest vadibas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzin IT Invest GP2022 EDOC
GP 2022 ITInvest VZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas zinojums EDOC
atzin.IT Invest 2021GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
atzin.IT Invest 2020GP 260721 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
IT invest atzin PDF
Vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.59 KB) €11.00

2017

 Annual report 15.12.2016 - 31.12.2017 04.06.2018  PDF (80.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.19 KB 10.01.2018 31.10.2017 2

Shareholders’ register

DOCX 21.19 KB 10.01.2018 31.10.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.06 KB 23.10.2017 04.10.2017 5

Amendments to the Articles of Association

 DOC 26.5 KB 28.07.2017 27.07.2017 1

Amendments to the Articles of Association

 DOC 26.5 KB 28.07.2017 27.07.2017 1

Articles of Association

 DOC 124 KB 28.07.2017 27.07.2017 1

Articles of Association

 DOC 124 KB 28.07.2017 27.07.2017 1

Shareholders’ register

PDF 1.17 MB 20.10.2017 03.07.2017 3

Articles of Association

 DOC 124.5 KB 15.12.2016 29.11.2016 1

Articles of Association

 DOC 124.5 KB 15.12.2016 29.11.2016 1

Shareholders’ register

PDF 1.15 MB 14.12.2016 29.11.2016 3

Memorandum of Association

 DOC 131.5 KB 08.12.2016 29.11.2016 1

Memorandum of Association

 DOC 131.5 KB 08.12.2016 29.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.38 KB 12.06.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 05.07.2022 05.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 85.65 KB 01.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.96 KB 31.05.2022 31.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 85.55 KB 30.05.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.21 KB 13.05.2019 13.05.2019 2

Statement regarding the beneficial owners

 DOCX 62.93 KB 13.05.2019 08.05.2019 5

Statement regarding the beneficial owners

 DOCX 62.93 KB 13.05.2019 08.05.2019 5

Statement regarding the beneficial owners

 EDOC 71.38 KB 13.05.2019 08.05.2019 5

Decisions / letters / protocols of public notaries

 RTF 193.8 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 10.01.2018 10.01.2018 2

Application

 PDF 6.65 MB 10.01.2018 31.12.2017 24

Application

 PDF 6.43 MB 10.01.2018 31.12.2017 24

Bank statements or other document regarding the payment of the equity

BDOC 43.72 KB 10.01.2018 31.10.2017 1

Shareholders’ register

EDOC 27.07 KB 10.01.2018 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 25.10.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.57 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 28.07.2017 28.07.2017 2

Amendments to the Articles of Association

 EDOC 22.94 KB 28.07.2017 27.07.2017 1

Articles of Association

 EDOC 50.83 KB 28.07.2017 27.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 32.34 KB 28.07.2017 27.07.2017 1

Protocols/decisions of a company/organisation

 DOCX 19.79 KB 28.07.2017 27.07.2017 1

Protocols/decisions of a company/organisation

 DOCX 19.79 KB 28.07.2017 27.07.2017 1

Application

 PDF 6.43 MB 28.07.2017 25.07.2017 24

Application

 PDF 6.65 MB 28.07.2017 25.07.2017 24

Application

 PDF 6.44 MB 25.10.2017 10.07.2017 24

Application

 PDF 6.63 MB 25.10.2017 10.07.2017 24

Shareholders’ register

PDF 1.51 MB 20.10.2017 03.07.2017 3

Registration certificates

 TIF 24.34 KB 27.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 16.12.2016 15.12.2016 2

Confirmation or consent to legal address

 TIF 14.08 KB 16.12.2016 29.11.2016 1

Articles of Association

 EDOC 50.05 KB 15.12.2016 29.11.2016 1

Application

 EDOC 43.38 KB 15.12.2016 29.11.2016 4

Application

 DOCX 31.14 KB 15.12.2016 29.11.2016 4

Application

 DOCX 31.14 KB 15.12.2016 29.11.2016 4

Bank statements or other document regarding the payment of the equity

PDF 521.79 KB 15.12.2016 29.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 490.93 KB 15.12.2016 29.11.2016 1

Shareholders’ register

PDF 1.49 MB 14.12.2016 29.11.2016 3

Announcement regarding the legal address

 EDOC 54.59 KB 08.12.2016 29.11.2016 1

Announcement regarding the legal address

 DOC 124.5 KB 08.12.2016 29.11.2016 1

Announcement regarding the legal address

 DOC 124.5 KB 08.12.2016 29.11.2016 1

Memorandum of Association

 EDOC 55.15 KB 08.12.2016 29.11.2016 1

Power of attorney, act of empowerment

 TIF 27.47 KB 16.12.2016 19.08.2016 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