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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "IT-PĀRVALDE" SIA |
| Registration number, date | 50103696341, 01.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | Zeltrītu iela 2 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT-PĀRVALDE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.1 | 0.38 | 0.14 |
| Personal income tax (thousands, €) | 0.04 | 0.14 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.23 | 0.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 01.08.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.08.2013 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 14.04.2016 | 31.05.2016 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 14.04.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 2 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 2 - 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (82.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (81.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (81.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (405.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (276.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (185.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (121.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160316 0009 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.08.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
105.42 KB | 26.05.2016 | 14.04.2016 | 3 | |
Shareholders’ register |
229.08 KB | 29.07.2013 | 26.07.2013 | 1 | |
Articles of Association |
DOC | 27 KB | 01.08.2013 | 18.07.2013 | 4 |
Memorandum of association |
203.72 KB | 01.08.2013 | 18.07.2013 | 2 |
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 | 70.7 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 29.03.2017 | 29.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 53.24 KB | 27.03.2017 | 27.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 61 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 15.03.2017 | 15.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 65.5 KB | 13.03.2017 | 13.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.14 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 31.05.2016 | 31.05.2016 | 2 |
Application |
212.8 KB | 26.05.2016 | 25.05.2016 | 2 | |
Application |
141.47 KB | 26.05.2016 | 25.05.2016 | 2 | |
Articles of Association |
217.02 KB | 26.05.2016 | 14.04.2016 | 3 | |
Documents attesting the transfer of shares |
148.28 KB | 26.05.2016 | 14.04.2016 | 1 | |
Documents attesting the transfer of shares |
76.84 KB | 26.05.2016 | 14.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
205.82 KB | 26.05.2016 | 14.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
94.21 KB | 26.05.2016 | 14.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 01.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 01.08.2013 | 01.08.2013 | 2 |
Registration certificates |
TIF | 3.24 MB | 01.08.2013 | 01.08.2013 | 1 |
Registration certificates |
EDOC | 572.17 KB | 01.08.2013 | 01.08.2013 | 1 |
Consent of a member of the Board / executive director |
117.48 KB | 29.07.2013 | 26.07.2013 | 1 | |
Announcement regarding the legal address |
173.08 KB | 01.08.2013 | 18.07.2013 | 1 | |
Articles of Association |
EDOC | 214.33 KB | 01.08.2013 | 18.07.2013 | 4 |
Application |
308.4 KB | 01.08.2013 | 18.07.2013 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 23.08.2013 | 15.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 23.08.2013 | 15.07.2013 | 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