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 Satus" |
| Registration number, date | 40103597575, 17.10.2012 |
| VAT number | None (excluded 27.09.2022) Europe VAT register |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | Konkordijas iela 57, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT Satus, SIA
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
- Negative 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, €) | 0.07 | 0.02 | -0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.04 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry | Interneta portālu darbība (63.12) |
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 12.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.10.2012 |
* 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 |
73.75 % | 2 099 | € 1 | € 2 099 | Latvia | 27.11.2019 | 12.12.2019 |
Natural person |
26.25 % | 747 | € 1 | € 747 | Latvia | 27.11.2019 | 12.12.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (97.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (96.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.07.2017 | PDF (107.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IT Satus vadibzinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IT Satus vadibzinojums 2014 | DOCX | ||||
2013 |
Annual report | 17.10.2012 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IT Satus vadibzinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.55 KB | 10.12.2019 | 27.11.2019 | 1 |
Articles of Association |
TIF | 35.97 KB | 10.12.2019 | 27.11.2019 | 2 |
Shareholders’ register |
TIF | 43.53 KB | 10.12.2019 | 27.11.2019 | 2 |
Shareholders’ register |
TIF | 72.5 KB | 10.12.2019 | 27.11.2019 | 3 |
Articles of Association |
TIF | 24.32 KB | 19.10.2012 | 21.09.2012 | 1 |
Memorandum of association |
TIF | 64.66 KB | 19.10.2012 | 21.09.2012 | 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 |
RTF | 192.52 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 178.8 KB | 10.12.2019 | 27.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 10.12.2019 | 27.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 226.54 KB | 10.12.2019 | 06.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 19.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 44.38 KB | 19.10.2012 | 17.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.44 KB | 19.10.2012 | 09.10.2012 | 1 |
Receipts on the publication and state fees |
TIF | 71.82 KB | 19.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 161.46 KB | 19.10.2012 | 28.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 13.25 KB | 19.10.2012 | 21.09.2012 | 1 |
Appraisal reports |
TIF | 25.08 KB | 19.10.2012 | 21.09.2012 | 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