IT LOĢISTIKA, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
74 by profit
52 by paid taxes
21 by employees

Basic data

Status
Liquidation proceeding, 12.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT LOĢISTIKA"
Registration number, date 40103441477, 28.07.2011
VAT number LV40103441477 from 17.01.2023 Europe VAT register
Register, date Commercial Register, 28.07.2011
Legal address Audēju iela 14 – 10, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 22.01.2015
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, €) 4.92 3.16 1.09
Personal income tax (thousands, €) 1.26 1.25 0.42
Statutory social insurance contributions (thousands, €) 1.76 1.91 0.62
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.08.2024
* 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 % 2 845 € 1 € 2 845 Latvia 05.01.2015 22.01.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (249.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (625.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (677.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (86.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (88.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.42 MB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 16.07.2013  TIF (90.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.55 KB 26.01.2015 05.01.2015 1

Articles of Association

 TIF 56.35 KB 26.01.2015 05.01.2015 2

Shareholders’ register

TIF 106.28 KB 26.01.2015 05.01.2015 3

Shareholders’ register

TIF 60.94 KB 26.01.2015 05.01.2015 2

Shareholders’ register

TIF 71.65 KB 28.03.2014 12.03.2014 2

Shareholders’ register

TIF 44.69 KB 11.10.2012 06.09.2012 1

Articles of Association

 TIF 33.83 KB 01.08.2011 26.07.2011 1

Memorandum of Association

 TIF 46.8 KB 01.08.2011 26.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 38.01 KB 12.08.2024 07.08.2024 2

Protocols/decisions of a company/organisation

 EDOC 30.27 KB 12.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 58.5 KB 26.01.2015 22.01.2015 2

Application

 TIF 158.53 KB 26.01.2015 05.01.2015 3

Protocols/decisions of a company/organisation

 TIF 143.42 KB 26.01.2015 05.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 75.6 KB 28.03.2014 27.03.2014 2

Application

 TIF 234.38 KB 28.03.2014 14.03.2014 4

Power of attorney, act of empowerment

 TIF 16.44 KB 28.03.2014 12.03.2014 1

Protocols/decisions of a company/organisation

 TIF 52.5 KB 28.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 83.08 KB 11.10.2012 10.10.2012 2

Application

 TIF 534.51 KB 11.10.2012 28.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 163.48 KB 11.10.2012 06.09.2012 1

Power of attorney, act of empowerment

 TIF 55.63 KB 11.10.2012 06.09.2012 1

Protocols/decisions of a company/organisation

 TIF 36.81 KB 11.10.2012 06.09.2012 1

Notice of a member of the Board regarding the resignation

 TIF 23.75 KB 11.10.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 98.27 KB 01.08.2011 28.07.2011 2

Registration certificates

 TIF 153.44 KB 01.08.2011 28.07.2011 1

Application

 TIF 417.34 KB 01.08.2011 27.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 53.87 KB 01.08.2011 27.07.2011 1

Submission/Application

 TIF 34.75 KB 01.08.2011 27.07.2011 1

Announcement regarding the legal address

 TIF 26.27 KB 01.08.2011 26.07.2011 1

Confirmation or consent to legal address

 TIF 28.14 KB 01.08.2011 26.07.2011 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