IT Līderis, SIA

Limited Liability Company, Micro company
Place in branch
347 by turnover
227 by profit
219 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT Līderis"
Registration number, date 42103049564, 21.01.2010
VAT number LV42103049564 from 29.12.2017 Europe VAT register
Register, date Commercial Register, 21.01.2010
Legal address Bāriņu iela 21 – 5N, Liepāja, LV-3401 Check address owners
Fixed capital 2 988 EUR, registered payment 01.04.2014
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, €) 36.43 18.42 19.01
Personal income tax (thousands, €) 5.8 2.52 2.55
Statutory social insurance contributions (thousands, €) 6.87 4.1 4.16
Average employees count 2 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.12.2020
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 Jointly with at least 1   21.12.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   25.09.2017
* 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

50 % 1 494 € 1 € 1 494 Latvia 21.05.2024 24.05.2024

Natural person

50 % 1 494 € 1 € 1 494 Latvia 21.05.2024 24.05.2024

Apply information changes

ML

"IT Līderis", SIA

Kurzemes 2-5N, Liepāja, LV-3401 Check address owners

IT, Informācijas tehnoloģijas

http://www.it-lideris.lv

Historical addresses

Liepāja, Kraukļu iela 4-2 Until 28.09.2010 14 years ago
Liepāja, Celtnieku iela 19 - 1 Until 25.09.2017 7 years ago
Liepāja, Kurzemes iela 2 - 5N Until 14.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (184.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (184.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (218.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (195.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (79.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (351.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.02.2014  ZIP
1_HTML izdruka HTML
vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad PDF

2010

Annual report 21.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.93 KB 24.05.2024 21.05.2024 1

Articles of Association

EDOC 39.28 KB 24.05.2024 15.05.2024 1

Shareholders’ register

DOCX 19.17 KB 21.12.2020 09.12.2020 1

Articles of Association

TIF 110.15 KB 19.09.2017 07.09.2017 3

Articles of Association

TIF 238.44 KB 26.05.2014 07.05.2014 3

Articles of Association

TIF 32.66 KB 07.04.2014 17.02.2014 1

Shareholders’ register

TIF 143.41 KB 07.04.2014 17.02.2014 3

Shareholders’ register

TIF 15.18 KB 06.11.2012 22.10.2012 1

Articles of Association

TIF 17.59 KB 22.01.2010 14.01.2010 1

Memorandum of association

TIF 44.76 KB 22.01.2010 14.01.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.71 KB 14.06.2024 11.06.2024 3

Application

EDOC 59.84 KB 24.05.2024 15.05.2024 1

Protocols/decisions of a company/organisation

EDOC 39.16 KB 24.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 21.12.2020 21.12.2020 2

Application

DOCX 56.16 KB 21.12.2020 14.12.2020 9

Application

EDOC 89.39 KB 21.12.2020 14.12.2020 9

Protocols/decisions of a company/organisation

DOCX 87.75 KB 21.12.2020 09.12.2020 2

Protocols/decisions of a company/organisation

EDOC 83.8 KB 21.12.2020 09.12.2020 2

Shareholders’ register

EDOC 61.59 KB 21.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 25.09.2017 25.09.2017 2

Application

TIF 848.53 KB 25.09.2017 07.09.2017 7

Protocols/decisions of a company/organisation

TIF 120.68 KB 19.09.2017 07.09.2017 3

Decisions / letters / protocols of public notaries

TIF 205.62 KB 26.05.2014 23.05.2014 2

Application

TIF 715.19 KB 26.05.2014 07.05.2014 4

Protocols/decisions of a company/organisation

TIF 343.03 KB 26.05.2014 07.05.2014 4

Decisions / letters / protocols of public notaries

TIF 147.84 KB 07.04.2014 01.04.2014 2

Application

TIF 861.13 KB 07.04.2014 17.02.2014 7

Protocols/decisions of a company/organisation

TIF 281.87 KB 07.04.2014 17.02.2014 5

Decisions / letters / protocols of public notaries

TIF 36.38 KB 06.11.2012 06.11.2012 2

Consent of a member of the Board / executive director

TIF 25.24 KB 06.11.2012 01.11.2012 2

Application

TIF 84.63 KB 06.11.2012 22.10.2012 3

Protocols/decisions of a company/organisation

TIF 39.45 KB 06.11.2012 22.10.2012 2

Decisions / letters / protocols of public notaries

TIF 35.87 KB 05.10.2010 28.09.2010 1

Application

TIF 91.82 KB 05.10.2010 24.09.2010 2

Decisions / letters / protocols of public notaries

TIF 42.55 KB 22.01.2010 21.01.2010 1

Registration certificates

TIF 30.2 KB 22.01.2010 21.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.33 KB 22.01.2010 15.01.2010 1

Announcement regarding the legal address

TIF 6.69 KB 22.01.2010 14.01.2010 1

Application

TIF 214.67 KB 22.01.2010 14.01.2010 8
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