IT MANAGEMENT GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IT MANAGEMENT GROUP" |
| Registration number, date | 40003696875, 30.08.2004 |
| VAT number | None (excluded 13.03.2018) Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 982 EUR , registered 26.06.2015 (registered payment 26.06.2015: 2 982 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.64 | 9.82 | 9.9 |
| Personal income tax (thousands, €) | 1.19 | 1.08 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.76 | 2.32 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|
Historical addresses
| Rīga, Matīsa iela 92 | Until 04.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Zeltiņu iela 15-16 | Until 21.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (82.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (588.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin Itmg | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ITMG vadibas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD It man. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin IT MAN. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IT manag Vadibas zinojums 2010 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (42.52 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (685.71 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (707.18 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (572.05 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (462.54 KB) | ||
2004 |
Annual report | 12.12.2017 | TIF (706.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45.5 KB | 14.03.2018 | 28.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45.5 KB | 14.03.2018 | 28.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 17.11.2017 | 17.11.2017 | 3 |
Shareholders’ register |
DOCX | 18.22 KB | 13.11.2017 | 01.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 18.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 28 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 28 KB | 18.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 18.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 18.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 12.12.2017 | 28.05.2012 | 1 |
Articles of Association |
TIF | 23.23 KB | 12.12.2017 | 28.05.2012 | 1 |
Articles of Association |
TIF | 92.7 KB | 12.12.2017 | 12.08.2004 | 3 |
Memorandum of association |
TIF | 111.75 KB | 12.12.2017 | 12.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 198.26 KB | 14.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.26 KB | 14.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 14.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 35.36 KB | 14.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 35.36 KB | 14.03.2018 | 07.03.2018 | 2 |
Application |
EDOC | 51.55 KB | 14.03.2018 | 07.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.79 KB | 14.03.2018 | 28.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.03.2018 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.03.2018 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.05 KB | 14.03.2018 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 23.11.2017 | 23.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.45 KB | 17.11.2017 | 17.11.2017 | 3 |
Announcement regarding the reorganisation |
EDOC | 27.94 KB | 17.11.2017 | 15.11.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 30 KB | 17.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
446.58 KB | 13.11.2017 | 06.11.2017 | 1 | |
Application |
EDOC | 456.01 KB | 13.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
EDOC | 68.52 KB | 13.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 26.06.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.33 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 26.94 KB | 18.06.2015 | 17.06.2015 | 1 |
Application |
DOCX | 24.15 KB | 18.06.2015 | 17.06.2015 | 2 |
Application |
EDOC | 40.33 KB | 18.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.27 KB | 18.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 18.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 12.12.2017 | 04.07.2012 | 1 |
Application |
TIF | 173.06 KB | 12.12.2017 | 28.05.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 12.12.2017 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 12.12.2017 | 28.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.42 KB | 12.12.2017 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 12.12.2017 | 21.01.2010 | 2 |
Application |
TIF | 90.22 KB | 12.12.2017 | 19.01.2010 | 2 |
Registration certificates |
TIF | 48.77 KB | 12.12.2017 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 12.12.2017 | 25.03.2009 | 1 |
Submission/Application |
TIF | 12.73 KB | 12.12.2017 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 12.12.2017 | 15.07.2008 | 2 |
Application |
TIF | 128.6 KB | 12.12.2017 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 56.51 KB | 12.12.2017 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.77 KB | 12.12.2017 | 16.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 12.12.2017 | 20.02.2008 | 2 |
Application |
TIF | 129.95 KB | 12.12.2017 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 12.12.2017 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 12.12.2017 | 18.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.86 KB | 12.12.2017 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 12.12.2017 | 30.08.2004 | 1 |
Registration certificates |
TIF | 75.95 KB | 12.12.2017 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.13 KB | 12.12.2017 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 12.12.2017 | 23.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 12.12.2017 | 12.08.2004 | 1 |
Application |
TIF | 279.44 KB | 12.12.2017 | 12.08.2004 | 8 |
Appraisal reports |
TIF | 33.96 KB | 12.12.2017 | 12.08.2004 | 1 |
Consent of the auditor |
TIF | 9.59 KB | 12.12.2017 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 12.12.2017 | 12.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 12.12.2017 | 12.08.2004 | 1 |
Sample report |
TIF | 30.23 KB | 12.12.2017 | 12.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 12.12.2017 | 10.08.2004 | 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