IT PLANETA, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
52 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "IT PLANETA" |
| Registration number, date | 40103764665, 03.03.2014 |
| VAT number | LV40103764665 from 08.09.2017 Europe VAT register |
| Register, date | Commercial Register, 03.03.2014 |
| Legal address | Zeiferta iela 6, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 8 000 EUR , registered 03.03.2014 (registered payment 03.03.2014: 4 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.53 | 11.76 | 8.73 |
| Personal income tax (thousands, €) | 0.61 | 0.57 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 6.8 | 6.33 | 4.4 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
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 | Member of the Board | Right to represent individually | 03.03.2014 |
* 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 |
60 % | 60 | € 80 | € 4 800 | Latvia | 03.03.2014 | 03.03.2014 |
Natural person |
40 % | 40 | € 80 | € 3 200 | Latvia | 03.03.2014 | 03.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"IT Planeta", SIA
Zemgales 53, Olaine, Olaines nov., LV-2114 Check address owners
Datortehnikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 ITPLANETA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 ITPLANETA pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018ITPLANETA pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 03.03.2014 - 31.12.2014 | 02.08.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
49.16 KB | 26.02.2014 | 24.02.2014 | 2 | |
Articles of Association |
49.16 KB | 26.02.2014 | 24.02.2014 | 2 | |
Memorandum of association |
57.75 KB | 26.02.2014 | 24.02.2014 | 2 | |
Memorandum of association |
57.75 KB | 26.02.2014 | 24.02.2014 | 2 | |
Shareholders’ register |
26.06 KB | 26.02.2014 | 24.02.2014 | 1 | |
Shareholders’ register |
26.06 KB | 26.02.2014 | 24.02.2014 | 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 | 68.56 KB | 21.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 21.08.2017 | 21.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 21.08.2017 | 16.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.08.2017 | 16.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.08.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 02.08.2017 | 02.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 02.08.2017 | 02.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 02.08.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.08.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.08.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 03.03.2014 | 03.03.2014 | 2 |
Application |
EDOC | 130.45 KB | 26.02.2014 | 26.02.2014 | 7 |
Application |
105.1 KB | 26.02.2014 | 26.02.2014 | 7 | |
Application |
105.1 KB | 26.02.2014 | 26.02.2014 | 7 | |
Bank statements or other document regarding the payment of the equity |
TIF | 21.39 KB | 19.03.2014 | 24.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.53 KB | 19.03.2014 | 24.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 75.37 KB | 26.02.2014 | 24.02.2014 | 1 |
Announcement regarding the legal address |
45.94 KB | 26.02.2014 | 24.02.2014 | 1 | |
Announcement regarding the legal address |
45.94 KB | 26.02.2014 | 24.02.2014 | 1 | |
Articles of Association |
EDOC | 79 KB | 26.02.2014 | 24.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.22 MB | 26.02.2014 | 24.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 330.99 KB | 26.02.2014 | 24.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.22 MB | 26.02.2014 | 24.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
18.14 KB | 26.02.2014 | 24.02.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 971.94 KB | 26.02.2014 | 24.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 254.2 KB | 26.02.2014 | 24.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 330.99 KB | 26.02.2014 | 24.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
18.14 KB | 26.02.2014 | 24.02.2014 | 2 | |
Confirmation or consent to legal address |
18.14 KB | 26.02.2014 | 24.02.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 260.54 KB | 26.02.2014 | 24.02.2014 | 2 |
Confirmation or consent to legal address |
JPG | 338.71 KB | 26.02.2014 | 24.02.2014 | 2 |
Confirmation or consent to legal address |
JPG | 338.71 KB | 26.02.2014 | 24.02.2014 | 2 |
Memorandum of association |
EDOC | 86.79 KB | 26.02.2014 | 24.02.2014 | 2 |
Shareholders’ register |
EDOC | 57.36 KB | 26.02.2014 | 24.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.25 KB | 19.03.2014 | 19.02.2014 | 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