IT PROJEKTU VADĪBA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 26.03.2020
Business form Limited Liability Company
Registered name SIA "IT PROJEKTU VADĪBA"
Registration number, date 50103903221, 29.05.2015
VAT number None (excluded 29.09.2017) Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.11.2017
* 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 % 2 800 € 1 € 2 800 Latvia 29.05.2015 29.05.2015

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (202.79 KB) €9.00

2015

Annual report 29.05.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
ITPV Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.45 KB 15.06.2016 30.05.2016 2

Articles of Association

TIF 14.89 KB 10.08.2015 14.05.2015 1

Memorandum of Association

TIF 47.22 KB 10.08.2015 14.05.2015 1

Shareholders’ register

TIF 46.96 KB 10.08.2015 14.05.2015 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 65.85 KB 26.03.2020 26.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 26.03.2020 26.03.2020 2

State Revenue Service decisions/letters/statements

DOC 99 KB 25.03.2020 25.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.14 KB 25.03.2020 25.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.14 KB 25.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 28.11.2017 28.11.2017 2

Application

TIF 95.93 KB 24.11.2017 14.11.2017 3

Power of attorney, act of empowerment

TIF 16.27 KB 14.11.2017 14.11.2017 1

Protocols/decisions of a company/organisation

TIF 40.78 KB 14.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 15.06.2016 13.06.2016 2

Application

TIF 179.32 KB 15.06.2016 30.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 49.99 KB 15.06.2016 30.05.2016 1

Power of attorney, act of empowerment

TIF 38.35 KB 15.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 69.12 KB 10.08.2015 29.05.2015 2

Confirmation or consent to legal address

TIF 31.51 KB 10.08.2015 20.05.2015 1

Announcement regarding the legal address

TIF 12.37 KB 10.08.2015 14.05.2015 1

Application

TIF 114.9 KB 10.08.2015 14.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 66.34 KB 10.08.2015 14.05.2015 1

Consent of a member of the Board / executive director

TIF 41.33 KB 10.08.2015 14.05.2015 2

Power of attorney, act of empowerment

TIF 86.65 KB 10.08.2015 14.05.2015 2

Power of attorney, act of empowerment

TIF 133.08 KB 10.08.2015 12.08.2011 2
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