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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 19.12.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "IT Latvija" |
| Registration number, date | 40003244827, 30.01.1995 |
| VAT number | None (excluded 07.01.2019) Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Pārslas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.12.2019)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.12.2019 |
* 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 "Corporate Solutions"Reg. no. 40003861875
|
78 % | 390 | € 71.10 | € 27 729 | Latvia | 30.09.2024 | 15.10.2024 |
Sabiedrība ar ierobežotu atbildību "SERVISS PORT"Reg. no. 40003742055
|
22 % | 110 | € 71.10 | € 7 821 | Latvia | 30.09.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "Latvijas pasta pakalpojumu tīkls" | Until 26.11.2007 | 17 years ago |
|---|---|---|
| Akciju sabiedrība "LATVIJAS PASTA PAKALPOJUMU TĪKLS" | Until 03.01.2005 | 19 years ago |
Historical addresses
| Rīga, Brīvības bulvāris 21 | Until 16.10.2001 | 23 years ago |
|---|---|---|
| Rīga, Stacijas laukums 1 | Until 22.08.2007 | 17 years ago |
| Rīga, Cēsu iela 31 | Until 22.06.2011 | 13 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 17.08.2012 | 12 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 10 | Until 03.02.2015 | 9 years ago |
| Rīga, Pērnavas iela 43A - 9 | Until 09.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (88.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.12.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (79.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.11.2017 | PDF (82.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (456.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS IT Latvija 2014 gada zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS IT Latvija 2013 gada zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 02.08.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 21.05.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 18.08.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (514.36 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (487.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.91 KB | 14.11.2017 | 17.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.09 KB | 15.10.2024 | 14.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 44.6 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 50.17 KB | 09.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.36 KB | 09.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.66 KB | 09.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
EDOC | 59.69 KB | 19.12.2019 | 16.12.2019 | 4 |
Application |
DOCX | 38.03 KB | 19.12.2019 | 16.12.2019 | 4 |
Consent of the liquidator |
EDOC | 22.62 KB | 19.12.2019 | 16.12.2019 | 1 |
Consent of the liquidator |
DOCX | 12.53 KB | 19.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 19.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 19.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.98 KB | 19.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
EDOC | 68.25 KB | 28.11.2019 | 25.11.2019 | 10 |
Application |
DOCX | 59.13 KB | 28.11.2019 | 25.11.2019 | 10 |
Application |
DOCX | 59.13 KB | 28.11.2019 | 25.11.2019 | 10 |
Consent of a member of the Board / executive director |
DOCX | 12.79 KB | 28.11.2019 | 15.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.79 KB | 28.11.2019 | 15.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.78 KB | 28.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.8 KB | 28.11.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.87 KB | 28.11.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.87 KB | 28.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.57 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
EDOC | 66.37 KB | 14.10.2019 | 09.10.2019 | 10 |
Application |
DOCX | 53.08 KB | 14.10.2019 | 09.10.2019 | 10 |
Application |
DOCX | 53.08 KB | 14.10.2019 | 09.10.2019 | 10 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.9 KB | 14.10.2019 | 09.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.14 KB | 14.10.2019 | 09.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.9 KB | 14.10.2019 | 09.10.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.09 KB | 14.10.2019 | 09.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.41 KB | 14.10.2019 | 09.10.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.09 KB | 14.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 14.10.2019 | 09.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 14.10.2019 | 09.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.48 KB | 14.10.2019 | 09.10.2019 | 2 |
Sample report |
TIF | 23.14 KB | 21.02.2011 | 30.06.2008 | 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