IT services, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT services"
Registration number, date 40103643376, 01.03.2013
VAT number LV40103643376 from 30.10.2017 Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 09.04.2019
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, €) 1.06 3.27 23.7
Personal income tax (thousands, €) 0.73 1.04 0.98
Statutory social insurance contributions (thousands, €) 2.3 3.91 1.88
Average employees count 2 2 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
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   01.03.2013
* 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 % 3 000 € 1 € 3 000 Latvia 03.04.2019 09.04.2019

Historical company names

SIA "Alok" Until 30.04.2015 9 years ago

Historical addresses

Rīga, Baldones iela 1 Until 09.02.2022 2 years ago
Rīga, Krustpils iela 12 Until 15.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (97.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (99.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums IT services 2021 2 PDF
VAD BAS ZI OJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.09.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PDF
Zverinata revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (385.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (462.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (333.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 09.07.2014  TIF (350.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 107.79 KB 09.04.2019 03.04.2019 1

Amendments to the Articles of Association

PDF 107.79 KB 09.04.2019 03.04.2019 1

Articles of Association

PDF 90.77 KB 09.04.2019 03.04.2019 1

Articles of Association

PDF 90.77 KB 09.04.2019 03.04.2019 1

Regulations for the increase/reduction of the equity

PDF 108.56 KB 09.04.2019 03.04.2019 1

Regulations for the increase/reduction of the equity

PDF 108.56 KB 09.04.2019 03.04.2019 1

Shareholders’ register

PDF 120.38 KB 09.04.2019 03.04.2019 1

Shareholders’ register

PDF 120.38 KB 09.04.2019 03.04.2019 1

Amendments to the Articles of Association

TIF 11.73 KB 07.05.2015 24.04.2015 1

Articles of Association

TIF 37.01 KB 07.05.2015 24.04.2015 2

Shareholders’ register

TIF 45.24 KB 07.05.2015 24.04.2015 2

Articles of Association

TIF 17.5 KB 14.03.2013 26.02.2013 1

Memorandum of association

TIF 52.27 KB 14.03.2013 26.02.2013 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 62.07 KB 15.11.2022 15.11.2022 2

Application

DOCX 44 KB 15.11.2022 04.11.2022 3

Application

DOCX 44 KB 15.11.2022 04.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 09.02.2022 09.02.2022 2

Application

DOCX 44.3 KB 09.02.2022 03.02.2022 1

Application

DOCX 44.3 KB 09.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

RTF 190.77 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 09.04.2019 09.04.2019 2

Amendments to the Articles of Association

EDOC 112.42 KB 09.04.2019 03.04.2019 1

Articles of Association

EDOC 95.69 KB 09.04.2019 03.04.2019 1

Application

PDF 213.51 KB 09.04.2019 03.04.2019 4

Application

PDF 213.51 KB 09.04.2019 03.04.2019 4

Application

EDOC 213.85 KB 09.04.2019 03.04.2019 4

Protocols/decisions of a company/organisation

PDF 113.45 KB 09.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

PDF 113.45 KB 09.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

EDOC 118.79 KB 09.04.2019 03.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 113.71 KB 09.04.2019 03.04.2019 1

Shareholders’ register

EDOC 125.24 KB 09.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

TIF 46.57 KB 07.05.2015 30.04.2015 2

Registration certificates

TIF 15.56 KB 07.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 52.08 KB 07.05.2015 24.04.2015 2

Application

TIF 109.57 KB 07.05.2015 20.02.2015 2

Power of attorney, act of empowerment

TIF 33.33 KB 07.05.2015 20.02.2015 2

Decisions / letters / protocols of public notaries

TIF 59.28 KB 14.03.2013 01.03.2013 2

Registration certificates

TIF 32.52 KB 14.03.2013 01.03.2013 1

Announcement regarding the legal address

TIF 9.63 KB 14.03.2013 26.02.2013 1

Application

TIF 203.67 KB 14.03.2013 26.02.2013 4

Confirmation or consent to legal address

TIF 25.97 KB 14.03.2013 06.02.2013 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