IT serviss, SIA

Limited Liability Company, Micro company
Place in branch
280 by turnover
306 by profit
242 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT serviss"
Registration number, date 54103131031, 17.10.2019
VAT number LV54103131031 from 21.09.2021 Europe VAT register
Register, date Commercial Register, 17.10.2019
Legal address Valkas iela 13 – 1, Strenči, Valmieras nov., LV-4730 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 9 207.32 0.00 0.00 0.00 09.12.2024
19.11.2024 2 088.95 0.00 0.00 0.00 19.11.2024

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, €) 13.08 6.46 1.01
Personal income tax (thousands, €) 1.82 0.92 0.22
Statutory social insurance contributions (thousands, €) 2.15 1.09 0.26
Average employees count 1 1 0

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 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2019
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   17.10.2019
* 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 03.02.2022 14.02.2022

Apply information changes

"IT serviss", SIA

Valkas 13-1, Strenči, Valmieras nov., LV-4730 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "Last IT" Until 25.09.2020 4 years ago

Historical addresses

Strenču nov., Strenči, Valkas iela 13 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (203.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (777.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (140.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (500.17 KB) €11.00

2019

Annual report 17.10.2019 - 31.12.2019 02.06.2020  PDF (78.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.85 KB 14.02.2022 03.02.2022 1

Articles of Association

DOCX 20.13 KB 14.02.2022 03.02.2022 1

Articles of Association

DOCX 20.13 KB 14.02.2022 03.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.08 KB 14.02.2022 03.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.08 KB 14.02.2022 03.02.2022 1

Shareholders’ register

DOCX 18.58 KB 14.02.2022 03.02.2022 1

Shareholders’ register

DOCX 18.58 KB 14.02.2022 03.02.2022 1

Amendments to the Articles of Association

DOCX 17.08 KB 25.09.2020 22.09.2020 1

Articles of Association

DOCX 19.68 KB 25.09.2020 22.09.2020 1

Shareholders’ register

DOCX 18.15 KB 17.10.2019 14.10.2019 1

Shareholders’ register

DOCX 18.15 KB 17.10.2019 14.10.2019 1

Articles of Association

DOCX 19.35 KB 17.10.2019 13.10.2019 1

Articles of Association

DOCX 19.35 KB 17.10.2019 13.10.2019 1

Memorandum of Association

DOCX 26.43 KB 17.10.2019 13.10.2019 1

Memorandum of Association

DOCX 26.43 KB 17.10.2019 13.10.2019 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 62.05 KB 14.02.2022 14.02.2022 2

Amendments to the Articles of Association

EDOC 18.98 KB 14.02.2022 03.02.2022 1

Articles of Association

EDOC 25.27 KB 14.02.2022 03.02.2022 1

Application

DOCX 44.52 KB 14.02.2022 03.02.2022 1

Application

DOCX 44.52 KB 14.02.2022 03.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 14.02.2022 03.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 14.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

DOCX 20.09 KB 14.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

DOCX 20.09 KB 14.02.2022 03.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.16 KB 14.02.2022 03.02.2022 1

Shareholders’ register

EDOC 24.41 KB 14.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 25.09.2020 25.09.2020 2

Amendments to the Articles of Association

EDOC 22.46 KB 25.09.2020 22.09.2020 1

Articles of Association

EDOC 24.96 KB 25.09.2020 22.09.2020 1

Application

EDOC 48.23 KB 25.09.2020 22.09.2020 3

Application

DOCX 43.08 KB 25.09.2020 22.09.2020 3

Protocols/decisions of a company/organisation

DOCX 18.75 KB 25.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 24.12 KB 25.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.61 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 17.10.2019 17.10.2019 2

Application

DOCX 43.4 KB 17.10.2019 14.10.2019 10

Application

DOCX 43.4 KB 17.10.2019 14.10.2019 10

Application

EDOC 50.84 KB 17.10.2019 14.10.2019 10

Bank statements or other document regarding the payment of the equity

PDF 159.4 KB 17.10.2019 14.10.2019 1

Shareholders’ register

EDOC 27.53 KB 17.10.2019 14.10.2019 1

Articles of Association

EDOC 27.96 KB 17.10.2019 13.10.2019 1

Confirmation or consent to legal address

PDF 8.92 KB 17.10.2019 13.10.2019 2

Confirmation or consent to legal address

PDF 15.82 KB 17.10.2019 13.10.2019 2

Confirmation or consent to legal address

PDF 8.92 KB 17.10.2019 13.10.2019 2

Confirmation or consent to legal address

EDOC 34.21 KB 17.10.2019 13.10.2019 2

Memorandum of Association

EDOC 32.8 KB 17.10.2019 13.10.2019 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