IT Liepāja, SIA

Limited Liability Company, Micro company
Place in branch
704 by turnover
254 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT Liepāja"
Registration number, date 42103047173, 02.02.2009
VAT number LV42103047173 from 16.02.2009 Europe VAT register
Register, date Commercial Register, 02.02.2009
Legal address Zivju iela 11/13, Liepāja, LV-3401 Check address owners
Fixed capital 2 842 EUR, registered payment 30.06.2016
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, €) 1.45 3.41 4.14
Personal income tax (thousands, €) 0.32 0.39 1.24
Statutory social insurance contributions (thousands, €) 0.52 0.64 1.88
Average employees count 1 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 Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2009
* 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 % 203 € 14 € 2 842 Latvia 22.06.2016 30.06.2016

Apply information changes

ML

"IT Liepāja", SIA

Zivju 11/13, Liepāja, LV-3401 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (160.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (184.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (1.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (559.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (236.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (705.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (935.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  HTML (89.59 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (90.22 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  HTML (90.03 KB)

2009

Annual report 01.01.2009 - 31.12.2009 15.03.2010 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.01 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 24.06 KB 28.06.2016 22.06.2016 1

Shareholders’ register

PDF 1.8 MB 28.06.2016 22.06.2016 3

Articles of Association

TIF 11.7 KB 03.02.2009 22.01.2009 1

Memorandum of Association

TIF 15.67 KB 03.02.2009 22.01.2009 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 74.72 KB 30.06.2016 30.06.2016 1

Amendments to the Articles of Association

EDOC 23.01 KB 28.06.2016 27.06.2016 1

Application

DOCX 26.71 KB 28.06.2016 27.06.2016 2

Application

EDOC 39.24 KB 28.06.2016 27.06.2016 2

Articles of Association

EDOC 24.06 KB 28.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

DOCX 11.76 KB 28.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.54 KB 28.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 03.02.2009 02.02.2009 1

Registration certificates

TIF 26.74 KB 03.02.2009 02.02.2009 1

Application

TIF 132.41 KB 03.02.2009 29.01.2009 7

Bank statements or other document regarding the payment of the equity

TIF 9.14 KB 03.02.2009 26.01.2009 1

Receipts on the publication and state fees

TIF 19.73 KB 03.02.2009 26.01.2009 2

Announcement regarding the legal address

TIF 6.02 KB 03.02.2009 22.01.2009 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