IT Outsourcing, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IT Outsourcing
Registration number, date 40203256617, 03.09.2020
VAT number LV40203256617 from 09.10.2024 Europe VAT register
Register, date Commercial Register, 03.09.2020
Legal address Lilijas iela 24, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2022
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, €) 4.73 3.85 2.21
Personal income tax (thousands, €) 1.54 1.17 0
Statutory social insurance contributions (thousands, €) 2.19 1.66 0
Average employees count 1 1 0

Industries

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 03.09.2020
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 Right to represent individually   03.09.2020
* 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 16.05.2022 06.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (266.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (266.14 KB) €11.00

2020

Annual report 03.09.2020 - 31.12.2020 29.01.2021  PDF (266.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.8 KB 06.06.2022 16.05.2022 1

Shareholders’ register

DOCX 17.8 KB 06.06.2022 16.05.2022 1

Amendments to the Articles of Association

DOCX 13.92 KB 06.06.2022 08.05.2022 1

Amendments to the Articles of Association

DOCX 13.92 KB 06.06.2022 08.05.2022 1

Articles of Association

DOCX 78.7 KB 06.06.2022 08.05.2022 1

Articles of Association

DOCX 78.7 KB 06.06.2022 08.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.75 KB 06.06.2022 08.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.75 KB 06.06.2022 08.05.2022 1

Articles of Association

DOCX 83.84 KB 03.09.2020 02.09.2020 1

Articles of Association

DOCX 83.84 KB 03.09.2020 02.09.2020 1

Memorandum of Association

DOC 110 KB 03.09.2020 02.09.2020 1

Memorandum of Association

DOC 110 KB 03.09.2020 02.09.2020 1

Shareholders’ register

DOCX 19.87 KB 03.09.2020 02.09.2020 1

Shareholders’ register

DOCX 19.87 KB 03.09.2020 02.09.2020 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 62.07 KB 06.06.2022 06.06.2022 2

Application

DOCX 45.54 KB 06.06.2022 20.05.2022 1

Application

DOCX 45.54 KB 06.06.2022 20.05.2022 1

Shareholders’ register

EDOC 23.95 KB 06.06.2022 16.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 195.04 KB 06.06.2022 09.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 195.04 KB 06.06.2022 09.05.2022 1

Amendments to the Articles of Association

EDOC 20.22 KB 06.06.2022 08.05.2022 1

Articles of Association

EDOC 54.55 KB 06.06.2022 08.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.98 KB 06.06.2022 08.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.98 KB 06.06.2022 08.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.35 KB 06.06.2022 08.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.35 KB 06.06.2022 08.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.15 KB 06.06.2022 08.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 03.09.2020 03.09.2020 2

Announcement regarding the legal address

EDOC 55.51 KB 03.09.2020 02.09.2020 1

Announcement regarding the legal address

DOC 102.5 KB 03.09.2020 02.09.2020 1

Announcement regarding the legal address

DOC 102.5 KB 03.09.2020 02.09.2020 1

Articles of Association

EDOC 69.86 KB 03.09.2020 02.09.2020 1

Application

DOCX 44.04 KB 03.09.2020 02.09.2020 1

Application

DOCX 44.04 KB 03.09.2020 02.09.2020 1

Application

EDOC 56.91 KB 03.09.2020 02.09.2020 1

Memorandum of Association

EDOC 55.48 KB 03.09.2020 02.09.2020 1

Shareholders’ register

EDOC 34.37 KB 03.09.2020 02.09.2020 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