iT on, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
39 by profit
31 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību iT on
Registration number, date 40103429722, 20.06.2011
VAT number LV40103429722 from 06.06.2015 Europe VAT register
Register, date Commercial Register, 20.06.2011
Legal address "Saules vārti", Lielvārdes pag., Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2019
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, €) 63.39 49.78 31.01
Personal income tax (thousands, €) 11.34 6.68 5.03
Statutory social insurance contributions (thousands, €) 22.4 16.04 10.93
Average employees count 4 4 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.06.2011
* 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 % 2 800 € 1 € 2 800 Latvia 15.08.2019 03.09.2019

Apply information changes

ML

"iT on", SIA

Lāčplēša 13, Lielvārde, Ogres nov., LV-5070 Check address owners

IT, Informācijas tehnoloģijas

http://www.it-on.lv/

Historical addresses

Rīga, Vaiņodes iela 24A-18 Until 19.05.2015 9 years ago
Lielvārdes nov., Lielvārdes pag., "Stropēni" Until 01.07.2021 3 years ago
Ogres nov., Lielvārdes pag., "Stropēni" Until 04.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (482.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (468.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (463.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (717.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (941.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (511.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (511.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (604.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (616.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  HTML (99.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.03.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 gada parskatam-1-1 PDF

2011

Annual report 20.06.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 gada parskatam-1-1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 29.69 KB 03.09.2019 29.08.2019 1

Amendments to the Articles of Association

DOCX 29.69 KB 03.09.2019 29.08.2019 1

Articles of Association

DOCX 30.58 KB 03.09.2019 29.08.2019 1

Articles of Association

DOCX 30.58 KB 03.09.2019 29.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 25.95 KB 03.09.2019 29.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 25.95 KB 03.09.2019 29.08.2019 1

Shareholders’ register

DOCX 29.91 KB 03.09.2019 29.08.2019 1

Shareholders’ register

DOCX 29.91 KB 03.09.2019 29.08.2019 1

Articles of Association

PDF 76.72 KB 27.01.2015 12.01.2015 1

Shareholders’ register

PDF 369.31 KB 27.01.2015 12.01.2015 1

Articles of Association

TIF 98.45 KB 27.06.2011 09.06.2011 1

Memorandum of Association

TIF 119.6 KB 27.06.2011 09.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.44 KB 04.01.2024 02.01.2024 1

Decisions / letters / protocols of public notaries

RTF 52.99 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 03.09.2019 03.09.2019 2

Amendments to the Articles of Association

EDOC 38.57 KB 03.09.2019 29.08.2019 1

Articles of Association

EDOC 39.92 KB 03.09.2019 29.08.2019 1

Application

EDOC 49.82 KB 03.09.2019 29.08.2019 3

Application

DOCX 40.75 KB 03.09.2019 29.08.2019 3

Application

DOCX 40.75 KB 03.09.2019 29.08.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 28.24 KB 03.09.2019 29.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.58 KB 03.09.2019 29.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.58 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOCX 34.6 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

EDOC 44.13 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOCX 34.6 KB 03.09.2019 29.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 35.94 KB 03.09.2019 29.08.2019 1

Shareholders’ register

EDOC 39.56 KB 03.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 19.05.2015 19.05.2015 2

Application

PDF 94.68 KB 15.05.2015 14.05.2015 1

Confirmation or consent to legal address

EDOC 202.67 KB 15.05.2015 01.04.2015 2

Protocols/decisions of a company/organisation

PDF 107.66 KB 15.05.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 30.01.2015 30.01.2015 2

Protocols/decisions of a company/organisation

PDF 105.5 KB 27.01.2015 12.01.2015 1

Application

PDF 95.46 KB 20.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 192.54 KB 27.06.2011 20.06.2011 2

Registration certificates

TIF 208.74 KB 27.06.2011 20.06.2011 1

Announcement regarding the legal address

TIF 90.68 KB 27.06.2011 09.06.2011 1

Application

TIF 689.55 KB 27.06.2011 09.06.2011 4

Statement of the Board regarding the payment of the equity

TIF 86.7 KB 27.06.2011 09.06.2011 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