IT Joma, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover
663 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT Joma"
Registration number, date 41203025991, 16.02.2006
VAT number None (excluded 21.03.2018) Europe VAT register
Register, date Commercial Register, 16.02.2006
Legal address "Strauti", Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners
Fixed capital 2 828 EUR, registered payment 05.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
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   30.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2011
* 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 Latvia 10.05.2019 04.06.2019

Historical addresses

Talsu rajons, Kolkas pagasts, Kolka, "Strauti" Until 03.07.2009 16 years ago
Dundagas nov., Kolkas pag., Kolka, "Strauti" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
ITJoma vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
SIA IT JOMA vadibas zinojums 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  PNG (772.39 KB)

2008

 Annual report 24.04.2009  TIF (1.84 MB)

2007

 Annual report 28.10.2008  TIF (1.98 MB)

2006

 Annual report 04.04.2007  TIF (919.6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.12 KB 04.12.2019 16.11.2019 1

Shareholders’ register

TIF 30.6 KB 29.05.2019 10.05.2019 1

Shareholders’ register

EDOC 11.46 KB 27.06.2016 27.06.2016 1

Amendments to the Articles of Association

 EDOC 28.72 KB 16.05.2016 15.05.2016 1

Articles of Association

 EDOC 28.62 KB 16.05.2016 06.05.2016 1

Articles of Association

 TIF 26.49 KB 14.12.2007 09.02.2006 1

Memorandum of Association

 TIF 33.55 KB 14.12.2007 09.02.2006 1

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 70.09 KB 30.12.2019 30.12.2019 2

Application

 TIF 303.25 KB 04.12.2019 25.11.2019 5

Protocols/decisions of a company/organisation

 TIF 36.39 KB 04.12.2019 16.11.2019 1

Consent of a member of the Board / executive director

 TIF 27.93 KB 27.12.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.43 KB 04.06.2019 04.06.2019 2

Application

 TIF 125.12 KB 02.05.2019 29.04.2019 4

Documents attesting the transfer of shares

TIF 38.12 KB 02.05.2019 30.04.2018 1

Documents attesting the transfer of shares

TIF 65.27 KB 02.05.2019 24.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 23.05.2017 23.05.2017 2

Protocols/decisions of a company/organisation

 EDOC 25.55 KB 22.05.2017 25.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 12.58 KB 22.05.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 05.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.99 KB 05.07.2016 05.07.2016 1

Amendments to the Articles of Association

 EDOC 28.72 KB 16.05.2016 15.05.2016 1

Application

 EDOC 36.02 KB 16.05.2016 15.05.2016 2

Application

 DOCX 23.18 KB 16.05.2016 15.05.2016 2

Articles of Association

 EDOC 28.62 KB 16.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.89 KB 16.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.62 KB 16.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.13 KB 14.12.2007 16.02.2006 1

Registration certificates

 TIF 51.18 KB 14.12.2007 16.02.2006 1

Application

 TIF 309.94 KB 14.12.2007 10.02.2006 7

Sample report

 TIF 36.08 KB 14.12.2007 10.02.2006 1

Announcement regarding the legal address

 TIF 12.64 KB 14.12.2007 09.02.2006 1

Consent of the auditor

 TIF 8.3 KB 14.12.2007 09.02.2006 1

Consent of a member of the Board / executive director

 TIF 10.32 KB 14.12.2007 09.02.2006 1

Consent of a member of the Board / executive director

 TIF 10.43 KB 14.12.2007 09.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 14.12.2007 10.02.2005 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