IT properties, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 properties |
| Registration number, date | 50203369351, 27.12.2021 |
| VAT number | LV50203369351 from 19.01.2022 Europe VAT register |
| Register, date | Commercial Register, 27.12.2021 |
| Legal address | Aleksandra Čaka iela 134 – 42, Rīga, LV-1012 Check address owners |
| Fixed capital | 145 500 EUR, registered payment 31.08.2023 |
| 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
- No contacts information
- 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, €) | -5.29 | -6.96 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.11 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
TG TECH SIAReg. no. 40203452388
|
76.43 % | 111 201 | € 1 | € 111 201 | Latvia | 15.09.2023 | 20.09.2023 |
Sabiedrība ar ierobežotu atbildību "TREZORS"Reg. no. 50003922141
|
23.57 % | 34 299 | € 1 | € 34 299 | Latvia | 15.09.2023 | 20.09.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 27.12.2021 - 31.12.2022 | 04.06.2023 | PDF (757.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.35 KB | 20.09.2023 | 15.09.2023 | 1 |
Articles of Association |
EDOC | 29.56 KB | 20.09.2023 | 15.09.2023 | 2 |
Shareholders’ register |
EDOC | 31.15 KB | 20.09.2023 | 15.09.2023 | 1 |
Shareholders’ register |
EDOC | 31.21 KB | 20.09.2023 | 15.09.2023 | 1 |
Articles of Association |
EDOC | 28.17 KB | 31.08.2023 | 30.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.92 KB | 31.08.2023 | 30.08.2023 | 1 |
Shareholders’ register |
EDOC | 31.17 KB | 31.08.2023 | 30.08.2023 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 31.08.2023 | 30.08.2023 | 1 |
Articles of Association |
DOCX | 14.39 KB | 27.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 14.39 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
ODT | 8.08 KB | 27.12.2021 | 18.12.2021 | 1 |
Shareholders’ register |
ODT | 8.08 KB | 27.12.2021 | 18.12.2021 | 1 |
Memorandum of association |
DOC | 37.5 KB | 27.12.2021 | 09.12.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.62 KB | 20.09.2023 | 19.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 20.09.2023 | 15.09.2023 | 5 |
Acceptance-conveyance act |
EDOC | 25.48 KB | 31.08.2023 | 30.08.2023 | 1 |
Application |
EDOC | 69.71 KB | 31.08.2023 | 30.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.85 KB | 31.08.2023 | 30.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.91 KB | 31.08.2023 | 30.08.2023 | 1 |
Appraisal reports |
EDOC | 21.82 KB | 31.08.2023 | 30.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.02 KB | 31.08.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 27.12.2021 | 27.12.2021 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 27.12.2021 | 20.12.2021 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 27.12.2021 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 28.48 KB | 27.12.2021 | 20.12.2021 | 1 |
Application |
ODT | 52.49 KB | 27.12.2021 | 20.12.2021 | 12 |
Application |
ODT | 52.49 KB | 27.12.2021 | 20.12.2021 | 12 |
Shareholders’ register |
EDOC | 24.6 KB | 27.12.2021 | 18.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.26 KB | 27.12.2021 | 17.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.26 KB | 27.12.2021 | 17.12.2021 | 1 |
Memorandum of association |
EDOC | 26.95 KB | 27.12.2021 | 09.12.2021 | 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