IT Parks, SIA

Limited Liability Company, Micro company
Place in branch
316 by turnover
160 by profit
230 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT Parks"
Registration number, date 40003523211, 14.12.2000
VAT number LV40003523211 from 28.12.2000 Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Līvzemes iela 18 – 23, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 5 670 EUR, registered payment 14.09.2016
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, €) 25.22 39.99 22.02
Personal income tax (thousands, €) 9.57 19.41 9.66
Statutory social insurance contributions (thousands, €) 20.22 19.5 13.36
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 Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   14.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2016
* 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 % 162 € 35 € 5 670 Latvia 30.06.2016 14.09.2016

Apply information changes

ML

"IT Parks", SIA

Līvzemes 18, Salaspils, Salaspils nov. LV-2169 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "IT PARKS" Until 12.03.2004 20 years ago

Historical addresses

Rīga, Tērbatas iela 5 Until 03.01.2008 16 years ago
Rīgas rajons, Salaspils novads, Salaspils, Līvzemes iela 18-23 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (195.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (195.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (194.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (194.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (190.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (199.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums pie gada parskata 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums pie gada parskata 2016 TIF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums pie gada parskata(2015) TIF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums pie gada parskata(2014) TIF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Zinojums pie gada parskata(2013) TIF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Zinojums pie gada parskata(2012) TIF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums pie gada parskata(2011) TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums pie gada parskata(2010) TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (28.53 KB)

2008

Annual report 10.06.2009  TIF (509.09 KB)

2007

Annual report 09.10.2008  TIF (606.11 KB)

2006

Annual report 20.06.2007  TIF (991 KB)

2005

Annual report 28.12.2006  TIF (383.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.13 KB 19.09.2016 19.09.2016 1

Articles of Association

EDOC 54.92 KB 06.07.2016 30.06.2016 5

Shareholders’ register

EDOC 1.21 MB 06.07.2016 30.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.13 KB 19.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.76 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.14 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.76 KB 14.09.2016 14.09.2016 2

Application

PDF 7.28 MB 12.09.2016 09.09.2016 27

Application

EDOC 6.87 MB 12.09.2016 09.09.2016 27

Application

PDF 7.28 MB 12.09.2016 09.09.2016 27

Protocols/decisions of a company/organisation

DOC 135 KB 12.09.2016 09.09.2016 1

Protocols/decisions of a company/organisation

DOC 135 KB 12.09.2016 09.09.2016 1

Protocols/decisions of a company/organisation

EDOC 57.4 KB 12.09.2016 09.09.2016 1

Articles of Association

EDOC 54.92 KB 06.07.2016 30.06.2016 5

Application

EDOC 58.18 KB 06.07.2016 30.06.2016 5

Application

DOC 144.5 KB 06.07.2016 30.06.2016 5

Application

DOC 144.5 KB 06.07.2016 30.06.2016 5

Consent of a member of the Board / executive director

EDOC 21.86 KB 06.07.2016 30.06.2016 1

Consent of a member of the Board / executive director

DOC 28 KB 06.07.2016 30.06.2016 1

Consent of a member of the Board / executive director

DOC 28 KB 06.07.2016 30.06.2016 1

Consent of a member of the Board / executive director

DOC 28 KB 06.07.2016 30.06.2016 1

Consent of a member of the Board / executive director

DOC 28 KB 06.07.2016 30.06.2016 1

Consent of a member of the Board / executive director

EDOC 21.97 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.21 MB 06.07.2016 30.06.2016 3
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