IT Solution Group, SIA
Limited Liability Company, Micro company
Place in branch
606 by turnover
562 by profit
249 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 | Sabiedrība ar ierobežotu atbildību "IT Solution Group" |
| Registration number, date | 40103240342, 27.07.2009 |
| VAT number | None (excluded 14.02.2024) Europe VAT register |
| Register, date | Commercial Register, 27.07.2009 |
| Legal address | Maija iela 8, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT Solution Group, 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 657.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 406.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 099.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 6 658.03 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 7 052.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 576.43 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 328.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 380.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 341.86 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 907.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 780.21 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 376.78 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 970.09 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 4 059.63 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 132.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 090.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 730.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 311.16 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 015.72 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 021.97 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 605.37 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 184.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 941.48 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 984.49 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 979.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 186.40 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 652.02 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 406.52 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 389.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 058.17 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 282.66 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 318.31 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 696.81 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 449.45 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 443.04 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 407.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 898.15 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 884.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 417.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.53 | 3.09 | 4.14 |
| Personal income tax (thousands, €) | 1.37 | 0.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 0.89 | 0 |
| 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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2017 |
* 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 % | 2 846 | € 1 | € 2 846 | Russian Federation | 27.05.2016 | 13.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums IT Solution 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par apstiprinasanu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protoklols IT Solution 2013g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protoklos IT Splution 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols IT Solution | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvad-zinojums IT 2010.gada | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (116.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.98 KB | 16.01.2017 | 27.07.2016 | 4 |
Shareholders’ register |
TIF | 100.03 KB | 16.01.2017 | 27.05.2016 | 2 |
Articles of Association |
TIF | 55.17 KB | 06.07.2015 | 16.04.2015 | 3 |
Shareholders’ register |
TIF | 64.92 KB | 06.07.2015 | 16.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 64.53 KB | 04.01.2010 | 16.12.2009 | 4 |
Articles of Association |
TIF | 67.96 KB | 04.01.2010 | 16.12.2009 | 4 |
Shareholders’ register |
TIF | 12.42 KB | 04.01.2010 | 16.12.2009 | 1 |
Articles of Association |
TIF | 23.8 KB | 17.09.2009 | 21.07.2009 | 1 |
Memorandum of Association |
TIF | 33.83 KB | 17.09.2009 | 21.07.2009 | 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 |
RTF | 189.54 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 81.92 KB | 01.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 16.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 585.14 KB | 16.01.2017 | 17.10.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 20.18 KB | 16.01.2017 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.82 KB | 16.01.2017 | 27.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 06.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 116.23 KB | 06.07.2015 | 24.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 06.07.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 04.01.2010 | 28.12.2009 | 2 |
Application |
TIF | 299.43 KB | 04.01.2010 | 16.12.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.71 KB | 04.01.2010 | 16.12.2009 | 1 |
Other documents |
TIF | 7.85 KB | 04.01.2010 | 16.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 04.01.2010 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 04.01.2010 | 16.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 04.01.2010 | 15.12.2009 | 1 |
Sample report |
TIF | 21.5 KB | 04.01.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 17.09.2009 | 27.07.2009 | 1 |
Registration certificates |
TIF | 25.57 KB | 17.09.2009 | 27.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 17.09.2009 | 21.07.2009 | 1 |
Application |
TIF | 518.02 KB | 17.09.2009 | 21.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 17.09.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.91 KB | 17.09.2009 | 21.07.2009 | 2 |
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