IT SALES, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT SALES"
Registration number, date 40203021806, 27.09.2016
VAT number LV40203021806 from 13.10.2016 Europe VAT register
Register, date Commercial Register, 27.09.2016
Legal address Rīga, Rencēnu iela 10A Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2016
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, €) 522.34 372.07 245.06
Personal income tax (thousands, €) 25.29 14.85 14.11
Statutory social insurance contributions (thousands, €) 76.69 46.89 41.75
Average employees count 22 17 18

Industries

Industry from zl.lv Datortehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.04.2018
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   14.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2016
* 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

50 % 1 400 € 1 € 1 400 Latvia 08.05.2019 14.05.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 08.05.2019 14.05.2019

Apply information changes

ML

"IT Sales", SIA

Kleistu 11 k-1, Rīga, LV-1067 Check address owners

Datortehnikas vairumtirdzniecība

Historical addresses

Rīga, Kleistu iela 11 k-1 - 50 Until 01.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
VZ PDF
ZR zinojums IT SALES PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 IT Sales 30.05.2023 EDOC
Vadibas Zinojums IT Sales 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ITSales 2021 RZ PDF
ITSales 2021 VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums ITSALES PDF
Zinojums IT SALES PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
ITSales VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (84.96 KB) €11.00

2017

Annual report 27.09.2016 - 31.12.2017 02.05.2018  PDF (80.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 14.05.2019 08.05.2019 1

Shareholders’ register

DOC 34.5 KB 14.05.2019 08.05.2019 1

Articles of Association

DOC 26.5 KB 04.04.2018 21.03.2018 1

Articles of Association

DOC 26.5 KB 04.04.2018 21.03.2018 1

Shareholders’ register

DOC 34.5 KB 04.04.2018 21.03.2018 1

Shareholders’ register

DOC 34.5 KB 04.04.2018 21.03.2018 1

Amendments to the Articles of Association

DOCX 16.69 KB 19.12.2016 19.12.2016 1

Amendments to the Articles of Association

DOCX 16.69 KB 19.12.2016 19.12.2016 1

Articles of Association

DOC 26 KB 19.12.2016 19.12.2016 1

Articles of Association

DOC 26 KB 19.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.43 KB 19.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.43 KB 19.12.2016 19.12.2016 1

Shareholders’ register

DOC 32 KB 19.12.2016 19.12.2016 1

Shareholders’ register

DOC 32 KB 19.12.2016 19.12.2016 1

Articles of Association

PDF 44.58 KB 22.09.2016 21.09.2016 1

Memorandum of Association

PDF 47.28 KB 22.09.2016 21.09.2016 1

Shareholders’ register

PDF 319.87 KB 22.09.2016 21.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 200.02 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 200.02 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 14.05.2019 14.05.2019 2

Application

DOCX 43.33 KB 14.05.2019 08.05.2019 5

Application

DOCX 43.33 KB 14.05.2019 08.05.2019 5

Application

EDOC 51.36 KB 14.05.2019 08.05.2019 5

Shareholders’ register

EDOC 37.33 KB 14.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 01.03.2019 01.03.2019 2

Application

EDOC 71.5 KB 01.03.2019 13.02.2019 3

Application

DOCX 42 KB 01.03.2019 13.02.2019 3

Confirmation or consent to legal address

TIF 16.91 KB 22.03.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

RTF 191.9 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 04.04.2018 04.04.2018 2

Articles of Association

EDOC 41.16 KB 04.04.2018 21.03.2018 1

Application

EDOC 72.04 KB 04.04.2018 21.03.2018 5

Application

DOCX 41.49 KB 04.04.2018 21.03.2018 5

Application

DOCX 41.49 KB 04.04.2018 21.03.2018 5

Protocols/decisions of a company/organisation

EDOC 42.24 KB 04.04.2018 21.03.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 04.04.2018 21.03.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 04.04.2018 21.03.2018 1

Shareholders’ register

EDOC 41.91 KB 04.04.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.72 KB 22.12.2016 22.12.2016 2

Amendments to the Articles of Association

EDOC 28.65 KB 19.12.2016 19.12.2016 1

Articles of Association

EDOC 22.52 KB 19.12.2016 19.12.2016 1

Application

DOCX 42.61 KB 19.12.2016 19.12.2016 3

Application

DOCX 42.61 KB 19.12.2016 19.12.2016 3

Application

EDOC 54.22 KB 19.12.2016 19.12.2016 3

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 19.12.2016 19.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.92 KB 19.12.2016 19.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

EDOC 23.44 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 19.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 27.12 KB 19.12.2016 19.12.2016 1

Shareholders’ register

EDOC 23.06 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.46 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.46 KB 27.09.2016 27.09.2016 2

Announcement regarding the legal address

PDF 86.25 KB 22.09.2016 21.09.2016 1

Announcement regarding the legal address

PDF 55.39 KB 22.09.2016 21.09.2016 1

Articles of Association

PDF 75.47 KB 22.09.2016 21.09.2016 1

Application

PDF 575.73 KB 22.09.2016 21.09.2016 4

Application

PDF 360.28 KB 22.09.2016 21.09.2016 4

Memorandum of Association

PDF 78.21 KB 22.09.2016 21.09.2016 1

Shareholders’ register

PDF 360.98 KB 22.09.2016 21.09.2016 3
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