IT Planet Group, SIA
Limited Liability Company, Small company
Place in branch
33 by paid taxes
17 by employees
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 | SIA IT Planet Group |
| Registration number, date | 40203321461, 26.05.2021 |
| VAT number | LV40203321461 from 27.07.2021 Europe VAT register |
| Register, date | Commercial Register, 26.05.2021 |
| Legal address | Stabu iela 116 – 73, Rīga, LV-1009 Check address owners |
| Fixed capital | 100 EUR, registered payment 26.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT Planet Group, 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, €) | 4.49 | 1.87 | 1.02 |
| Personal income tax (thousands, €) | 2.44 | 0.84 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 1.45 | 0.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2021 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2021 | Ukraine | Ukraine |
|
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 | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2021 |
* 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 |
75 % | 75 | € 1 | € 75 | Ukraine | 26.05.2021 | 26.05.2021 |
Natural person |
25 % | 25 | € 1 | € 25 | Ukraine | 26.05.2021 | 26.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"IT Planet Group", SIA
Hāpsalas 1 k-1-31, Rīga LV-1005 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 31 | Until 28.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojuma izraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| kriteriju izpilde | |||||
2021 |
Annual report | 26.05.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums kriteriju izpilde |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 80.5 KB | 26.05.2021 | 26.05.2021 | 1 |
Memorandum of association |
DOC | 47 KB | 26.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
TIF | 342.39 KB | 14.05.2021 | 29.04.2021 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.53 KB | 28.12.2023 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 25.46 KB | 26.05.2021 | 26.05.2021 | 1 |
Application |
DOC | 123 KB | 26.05.2021 | 26.05.2021 | 1 |
Application |
EDOC | 31.1 KB | 26.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.05.2021 | 26.05.2021 | 2 |
Announcement regarding the legal address |
TIF | 21.09 KB | 21.05.2021 | 13.05.2021 | 1 |
Memorandum of association |
EDOC | 18.74 KB | 26.05.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 14.05.2021 | 29.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 685.95 KB | 14.05.2021 | 29.04.2021 | 12 |
Power of attorney, act of empowerment |
TIF | 671.32 KB | 14.05.2021 | 29.04.2021 | 12 |
Copy of the personal identification document |
TIF | 1.61 MB | 14.05.2021 | 16.01.2018 | 16 |
Copy of the personal identification document |
TIF | 1.43 MB | 14.05.2021 | 02.08.2016 | 16 |
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