IT plus, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
29 by profit
23 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT plus"
Registration number, date 40103515780, 23.02.2012
VAT number LV40103515780 from 06.03.2012 Europe VAT register
Register, date Commercial Register, 23.02.2012
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 07.06.2016
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, €) 75.25 50.61 47.46
Personal income tax (thousands, €) 7.85 5.29 4.48
Statutory social insurance contributions (thousands, €) 16.83 12.94 9.72
Average employees count 6 7 6

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, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
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 11.06.2018
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   23.02.2012
* 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 % 2 844 € 1 € 2 844 Latvia 31.05.2018 11.06.2018

Apply information changes

ML

"IT Plus", SIA

Ganību dambis 24D, Rīga, LV-1005 Check address owners

Datortehnikas tirdzniecība

http://www.itplus.lv

Historical addresses

Rīga, Kreimeņu iela 3 - 5 Until 11.06.2018 6 years ago
Rīga, Kreimeņu iela 5A - 89 Until 28.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (3.17 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1.89 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
14 JPG

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
14 JPG

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (384.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.95 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (460.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (223.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.10.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJ 2015 IT Plus DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.10.2016  ZIP €7.00
Annual report 2014 PDF
VAD ZINOJ 2014 IT Plus DOCX

2013

Annual report 01.01.2013 - 31.12.2013 17.06.2014  ZIP
1_HTML izdruka HTML
vid- VAD ZIN 2013 IT Plus PDF

2012

Annual report 23.02.2012 - 31.12.2012 09.05.2013  HTML (89.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 11.06.2018 31.05.2018 1

Amendments to the Articles of Association

DOC 27.5 KB 27.05.2016 26.05.2016 1

Articles of Association

DOC 28.5 KB 27.05.2016 25.05.2016 1

Shareholders’ register

DOC 32.5 KB 27.05.2016 25.05.2016 1

Articles of Association

TIF 15.56 KB 27.02.2012 16.02.2012 1

Memorandum of Association

TIF 31.66 KB 27.02.2012 16.02.2012 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 62.04 KB 28.02.2022 28.02.2022 1

Application

DOCX 91.12 KB 28.02.2022 25.02.2022 1

Application

DOCX 91.12 KB 28.02.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 11.06.2018 11.06.2018 2

Application

PDF 6.7 MB 11.06.2018 05.06.2018 25

Application

EDOC 6.41 MB 11.06.2018 05.06.2018 25

Statement regarding the beneficial owners

DOC 88 KB 11.06.2018 05.06.2018 2

Statement regarding the beneficial owners

EDOC 33.98 KB 11.06.2018 05.06.2018 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 11.06.2018 31.05.2018 1

Protocols/decisions of a company/organisation

EDOC 20.38 KB 11.06.2018 31.05.2018 1

Shareholders’ register

EDOC 29.61 KB 11.06.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 07.06.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 1.87 MB 27.05.2016 27.05.2016 1

Amendments to the Articles of Association

EDOC 22.36 KB 27.05.2016 26.05.2016 1

Application

DOC 75 KB 27.05.2016 26.05.2016 2

Application

EDOC 31.21 KB 27.05.2016 26.05.2016 2

Articles of Association

EDOC 37.5 KB 27.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

DOC 33 KB 27.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

EDOC 39.65 KB 27.05.2016 25.05.2016 1

Shareholders’ register

EDOC 38.42 KB 27.05.2016 25.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 255.28 KB 27.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.57 KB 27.02.2012 23.02.2012 2

Registration certificates

TIF 48.42 KB 27.02.2012 23.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.57 KB 27.02.2012 21.02.2012 1

Confirmation or consent to legal address

TIF 24.61 KB 27.02.2012 21.02.2012 2

Announcement regarding the legal address

TIF 10.46 KB 27.02.2012 16.02.2012 1

Application

TIF 177.74 KB 27.02.2012 16.02.2012 5
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