IT KOMPETENCES CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
958 by turnover
192 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT KOMPETENCES CENTRS"
Registration number, date 40103326439, 27.09.2010
VAT number LV40103326439 from 08.04.2011 Europe VAT register
Register, date Commercial Register, 27.09.2010
Legal address Lāčplēša iela 41, Rīga, LV-1011 Check address owners
Fixed capital 7 114 EUR, registered payment 21.05.2014
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, €) 1.79 7.1 30.45
Personal income tax (thousands, €) 5.33 4.69 6.98
Statutory social insurance contributions (thousands, €) 8.2 6.3 8.65
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

Spēkā no Status
02.01.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.09.2010

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.11.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.09.2010
* 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

Sabiedrība ar ierobežotu atbildību "TILDE"

Reg. no. 40003027238
Rīga, Vienības gatve 75A

14.51 % 1 032 € 1 € 1 032 Latvia 17.07.2024 18.07.2024

RIX Technologies AS

Reg. no. 40003548427
Rīga, Elizabetes iela 15 - 4

14.49 % 1 031 € 1 € 1 031 Latvia 17.07.2024 18.07.2024

SIA "DIVI grupa"

Reg. no. 40003803059
Rīga, Fridriha Candera iela 1

14.49 % 1 031 € 1 € 1 031 Latvia 17.07.2024 18.07.2024

SIA "Datorzinību centrs"

Reg. no. 40003308066
Rīga, Lāčplēša iela 41

14.49 % 1 031 € 1 € 1 031 Latvia 17.07.2024 18.07.2024

Sabiedrība ar ierobežotu atbildību "Lattelecom"

Reg. no. 40003754567
Rīga, Dzirnavu iela 105

14.49 % 1 031 € 1 € 1 031 Latvia 17.07.2024 18.07.2024

Sabiedrība ar ierobežotu atbildību "ABC software"

Reg. no. 40003627089
Rīga, Tallinas iela 51A

14.01 % 997 € 1 € 997 Latvia 17.07.2024 18.07.2024

Sabiedrība ar ierobežotu atbildību "Elva Baltic"

Reg. no. 40003687406
Rīga, Robežu iela 46

8.01 % 570 € 1 € 570 Latvia 17.07.2024 18.07.2024

SIA "Kurzemes datorcentrs"

Reg. no. 41203024854
Ventspils, Kuldīgas iela 53 - 8

2.50 % 178 € 1 € 178 Latvia 17.07.2024 18.07.2024

Latvijas Universitāte

Reg. no. 90000076669
Rīga, Raiņa bulvāris 19

1 % 71 € 1 € 71 Latvia 17.07.2024 18.07.2024

Ventspils augstskola

Reg. no. 90000362426
Ventspils, Inženieru iela 101

1 % 71 € 1 € 71 Latvia 17.07.2024 18.07.2024

Rīgas Tehniskā universitāte

Reg. no. 90000068977
Rīga, Ķīpsalas iela 6A

1 % 71 € 1 € 71 Latvia 17.07.2024 18.07.2024

Apply information changes

ML

"IT kompetences centrs", SIA

Lāčplēša 41, Rīga, LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.itkc.lv

Historical addresses

Rīga, Dzirnavu iela 16 Until 02.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums ITKC 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
ITKC VadibasZinojums GP2022 31052023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
ITKC GP2021 VadibasZinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
ITKC VadibasZinojums 2020 PDF
atzin.IT KC 2020GP 300721 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
ITKC VadibasZinojums 2019 PDF
Rev zin IT KC PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (3.33 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITKC PDF

2011

 Annual report 27.09.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 169.61 KB 18.07.2024 17.07.2024 3

Shareholders’ register

EDOC 58 KB 28.06.2024 21.05.2024 2

Shareholders’ register

PDF 134.44 KB 03.08.2020 03.08.2020 1

Shareholders’ register

PDF 134.44 KB 03.08.2020 03.08.2020 1

Shareholders’ register

DOCX 28.12 KB 02.01.2019 19.09.2018 2

Shareholders’ register

DOCX 33.02 KB 22.12.2017 25.09.2017 2

Shareholders’ register

DOCX 33.02 KB 22.12.2017 25.09.2017 2

Shareholders’ register

DOCX 20.55 KB 17.08.2017 26.07.2017 2

Shareholders’ register

DOCX 20.55 KB 13.07.2017 30.05.2017 2

Shareholders’ register

TIF 226.56 KB 07.06.2017 26.05.2017 8

Shareholders’ register

DOCX 20.39 KB 24.03.2016 22.03.2016 2

Articles of Association

 TIF 48 KB 13.06.2014 24.04.2014 1

Shareholders’ register

TIF 77.11 KB 13.06.2014 24.04.2014 2

Shareholders’ register

TIF 144.5 KB 30.04.2014 17.04.2014 3

Amendments to the Articles of Association

 TIF 27.93 KB 13.06.2014 07.04.2014 1

Amendments to the Articles of Association

 TIF 28.97 KB 13.06.2014 07.04.2014 1

Amendments to the Articles of Association

 TIF 14.63 KB 01.02.2013 06.11.2012 1

Articles of Association

 TIF 32.43 KB 01.02.2013 06.11.2012 1

Shareholders’ register

TIF 93.18 KB 06.10.2010 30.09.2010 2

Articles of Association

 TIF 48.24 KB 01.10.2010 07.09.2010 2

Memorandum of association

 TIF 207.64 KB 01.10.2010 07.09.2010 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 551.51 KB 18.07.2024 10.07.2024 1

Application

 EDOC 64.33 KB 27.06.2024 25.06.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 06.01.2022 06.01.2022 2

Application

 DOCX 49.01 KB 06.01.2022 30.12.2021 3

Application

 DOCX 49.01 KB 06.01.2022 30.12.2021 3

Notice of a member of the Board regarding the resignation

 PDF 138.7 KB 06.01.2022 10.12.2021 1

Notice of a member of the Board regarding the resignation

 PDF 138.7 KB 06.01.2022 10.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 18.12.2020 18.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 16.12.2020 16.12.2020 2

Application

 EDOC 112.53 KB 16.12.2020 11.12.2020 1

Application

 DOCX 81.34 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.54 KB 16.12.2020 21.10.2020 1

Protocols/decisions of a company/organisation

 DOC 65.5 KB 16.12.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.16 KB 17.09.2020 17.09.2020 2

Application

 EDOC 97.23 KB 17.09.2020 14.09.2020 1

Application

 DOCX 71.63 KB 17.09.2020 14.09.2020 1

Application

 DOCX 71.63 KB 17.09.2020 14.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 33.8 KB 17.09.2020 22.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 30.42 KB 17.09.2020 22.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 30.42 KB 17.09.2020 22.08.2020 1

Application

 PDF 207.1 KB 03.08.2020 03.08.2020 1

Application

 PDF 207.1 KB 03.08.2020 03.08.2020 1

Application

 EDOC 232.95 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.78 KB 03.08.2020 03.08.2020 2

Shareholders’ register

EDOC 155.43 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 10.10.2019 10.10.2019 2

Application

 EDOC 85.56 KB 10.10.2019 01.10.2019 3

Application

 DOCX 41.71 KB 10.10.2019 01.10.2019 3

Notice of a member of the Board regarding the resignation

 PDF 210.33 KB 10.10.2019 01.10.2019 2

Notice of a member of the Board regarding the resignation

 EDOC 157.57 KB 10.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.94 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 05.06.2019 05.06.2019 2

Application

 EDOC 96.89 KB 05.06.2019 31.05.2019 4

Application

 DOCX 41.46 KB 05.06.2019 31.05.2019 4

Application

 DOCX 41.46 KB 05.06.2019 31.05.2019 4

Notice of a member of the Board regarding the resignation

 DOCX 20.32 KB 05.06.2019 25.04.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 29.4 KB 05.06.2019 25.04.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 20.32 KB 05.06.2019 25.04.2019 1

Protocols/decisions of a company/organisation

 PDF 184.3 KB 05.06.2019 25.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 207.69 KB 05.06.2019 25.04.2019 1

Protocols/decisions of a company/organisation

 PDF 184.3 KB 05.06.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 02.01.2019 02.01.2019 1

Application

 EDOC 110.81 KB 02.01.2019 21.12.2018 3

Application

 DOCX 54.95 KB 02.01.2019 21.12.2018 3

Shareholders’ register

EDOC 57.78 KB 02.01.2019 19.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 22.12.2017 22.12.2017 2

Application

 DOCX 56.01 KB 22.12.2017 30.10.2017 3

Application

 DOCX 56.01 KB 22.12.2017 30.10.2017 3

Application

 EDOC 135.86 KB 22.12.2017 30.10.2017 3

Submission/Application

 EDOC 306.86 KB 27.09.2017 27.09.2017 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 71.36 KB 27.09.2017 26.09.2017 5

Shareholders’ register

EDOC 146.35 KB 22.12.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 17.08.2017 17.08.2017 2

Application

 TIF 125 KB 17.08.2017 14.08.2017 4

Shareholders’ register

EDOC 62.95 KB 17.08.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 13.07.2017 13.07.2017 2

Application

 TIF 124.4 KB 14.07.2017 11.07.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 07.06.2017 07.06.2017 2

Shareholders’ register

EDOC 66.28 KB 13.07.2017 30.05.2017 2

Application

 PDF 698.05 KB 07.06.2017 23.12.2016 3

Application

 PDF 690.3 KB 07.06.2017 23.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 48.26 KB 07.04.2016 30.03.2016 2

Application

 TIF 162.98 KB 07.04.2016 22.03.2016 3

Shareholders’ register

EDOC 87.35 KB 24.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.25 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 17.03.2016 17.03.2016 2

State Revenue Service decisions/letters/statements

 EDOC 88.99 KB 15.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.87 KB 25.05.2015 19.05.2015 2

Application

 TIF 166.51 KB 25.05.2015 14.05.2015 3

Consent of a member of the Board / executive director

 TIF 45.74 KB 25.05.2015 28.04.2015 2

Protocols/decisions of a company/organisation

 TIF 155.82 KB 25.05.2015 28.04.2015 5

Decisions / letters / protocols of public notaries

 EDOC 73.73 KB 27.04.2015 27.04.2015 2

Application

 EDOC 740.21 KB 27.04.2015 15.04.2015 2

Notice of a member of the Board regarding the resignation

 EDOC 50.79 KB 27.04.2015 09.04.2015 1

Power of attorney, act of empowerment

 TIF 263.84 KB 07.06.2017 03.02.2015 5

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 05.06.2014 05.06.2014 2

State Revenue Service decisions/letters/statements

 EDOC 40.42 KB 02.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.91 KB 13.06.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.66 KB 30.04.2014 25.04.2014 2

Application

 TIF 155.24 KB 13.06.2014 24.04.2014 3

Protocols/decisions of a company/organisation

 TIF 80.29 KB 13.06.2014 24.04.2014 2

Application

 TIF 140.81 KB 30.04.2014 17.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 53.61 KB 03.02.2014 31.01.2014 2

Submission/Application

 TIF 28.48 KB 03.02.2014 27.01.2014 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 182.48 KB 03.02.2014 21.01.2014 3

Power of attorney, act of empowerment

 TIF 101.9 KB 03.02.2014 07.01.2014 2

Consent of a member of the Board / executive director

 TIF 26.39 KB 01.02.2013 16.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 01.02.2013 16.11.2012 2

Application

 TIF 156.91 KB 01.02.2013 13.11.2012 5

Consent of a member of the Board / executive director

 EDOC 797.22 KB 14.11.2012 08.11.2012 1

Consent of a member of the Board / executive director

 DOC 32.5 KB 14.11.2012 08.11.2012 1

Protocols/decisions of a company/organisation

 TIF 62.93 KB 01.02.2013 06.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 34.86 KB 05.03.2012 02.03.2012 2

Confirmation or consent to legal address

 TIF 9.99 KB 05.03.2012 16.02.2012 1

Application

 TIF 110.68 KB 05.03.2012 12.12.2011 4

Protocols/decisions of a company/organisation

 TIF 51.97 KB 05.03.2012 30.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 70.88 KB 06.10.2010 05.10.2010 2

Application

 TIF 159.02 KB 06.10.2010 30.09.2010 3

Purchase contracts

 TIF 103.66 KB 06.10.2010 29.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 53.92 KB 01.10.2010 27.09.2010 2

Registration certificates

 TIF 49.69 KB 01.10.2010 27.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 01.10.2010 17.09.2010 1

Power of attorney, act of empowerment

 TIF 104.49 KB 01.10.2010 17.09.2010 2

Announcement regarding the legal address

 TIF 11.6 KB 01.10.2010 07.09.2010 1

Application

 TIF 433.99 KB 01.10.2010 07.09.2010 12

Power of attorney, act of empowerment

 TIF 22.02 KB 01.10.2010 07.09.2010 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