IT Security, SIA
Limited Liability Company, Micro company
Place in branch
564 by turnover
282 by profit
251 by paid taxes
72 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 Security" |
| Registration number, date | 42103068230, 21.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.01.2014 |
| Legal address | Sporta iela 6B, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT Security, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.98 | 6.31 | 4.58 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2017 |
* 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 | 04.12.2020 | 17.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"IT Security", SIA
Sporta 6B, Ogre, Ogres nov., LV-5001 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "BGLASGK" | Until 27.03.2017 | 7 years ago |
|---|
Historical addresses
| Liepāja, Priežu iela 19A | Until 27.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (1.73 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (586.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (689.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (588.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (675.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (811.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (801.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BGLASGK VZinojums 2015 | |||||
2014 |
Annual report | 21.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BGLASGK vz 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.44 KB | 17.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 19.62 KB | 17.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.73 KB | 17.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 17.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 31.91 KB | 27.03.2017 | 17.03.2017 | 1 |
Articles of Association |
DOCX | 31.91 KB | 27.03.2017 | 17.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.14 KB | 22.03.2017 | 17.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.14 KB | 22.03.2017 | 17.03.2017 | 1 |
Shareholders’ register |
1.44 MB | 22.03.2017 | 17.03.2017 | 3 | |
Shareholders’ register |
1.44 MB | 22.03.2017 | 17.03.2017 | 3 | |
Articles of Association |
TIF | 43.9 KB | 22.01.2014 | 16.01.2014 | 1 |
Memorandum of Association |
TIF | 43.71 KB | 22.01.2014 | 16.01.2014 | 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 | 66.1 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 39.28 KB | 17.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 44.26 KB | 17.12.2020 | 11.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.82 KB | 17.12.2020 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 24.98 KB | 17.12.2020 | 04.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.76 KB | 17.12.2020 | 04.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.14 KB | 17.12.2020 | 04.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.5 KB | 17.12.2020 | 04.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.92 KB | 17.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 17.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.12 KB | 17.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.05 KB | 17.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 17.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 27.03.2017 | 27.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 22.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 22.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.42 KB | 22.03.2017 | 22.03.2017 | 1 |
Articles of Association |
EDOC | 39.68 KB | 27.03.2017 | 17.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 43.83 KB | 22.03.2017 | 17.03.2017 | 1 |
Application |
6.81 MB | 22.03.2017 | 17.03.2017 | 7 | |
Application |
EDOC | 6.55 MB | 22.03.2017 | 17.03.2017 | 7 |
Application |
6.81 MB | 22.03.2017 | 17.03.2017 | 7 | |
Shareholders’ register |
EDOC | 1.39 MB | 22.03.2017 | 17.03.2017 | 3 |
Confirmation or consent to legal address |
37.51 KB | 22.03.2017 | 16.03.2017 | 1 | |
Confirmation or consent to legal address |
37.51 KB | 22.03.2017 | 16.03.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 68.69 KB | 22.03.2017 | 16.03.2017 | 1 |
Registration certificates |
TIF | 170.33 KB | 22.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 550.88 KB | 22.01.2014 | 17.01.2014 | 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.
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