IT Solutions, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
276 by profit
61 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 Solutions" |
| Registration number, date | 50003727611, 11.02.2005 |
| VAT number | LV50003727611 from 02.03.2005 Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Čiekurkalna 8. šķērslīnija 1B – 121, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 270 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -0.25 | 2.79 | 2.31 |
| Personal income tax (thousands, €) | 0.28 | 0.38 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 2.93 | 2.89 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.07.2008 |
* 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 % | 327 | € 10 | € 3 270 | 10.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vangažu iela 32-53 | Until 24.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 90/92 - 121 | Until 10.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (281.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (224.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (238.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (341.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS IT SOLUTIONS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS IT SOLUTIONS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 079 | TIF | ||||
2009 |
Annual report | 08.03.2010 | TIF (397.51 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (376.4 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (305.28 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (249.11 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (692.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
273.48 KB | 20.12.2019 | 10.12.2019 | 1 | |
Amendments to the Articles of Association |
48.96 KB | 22.04.2016 | 28.06.2015 | 1 | |
Amendments to the Articles of Association |
48.96 KB | 22.04.2016 | 28.06.2015 | 1 | |
Articles of Association |
52.62 KB | 22.04.2016 | 28.06.2015 | 1 | |
Articles of Association |
52.62 KB | 22.04.2016 | 28.06.2015 | 1 | |
Shareholders’ register |
1.6 MB | 19.04.2016 | 28.06.2015 | 2 | |
Shareholders’ register |
1.6 MB | 19.04.2016 | 28.06.2015 | 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 | 65.81 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 931.86 KB | 20.12.2019 | 16.12.2019 | 23 |
Application |
1002.76 KB | 20.12.2019 | 16.12.2019 | 23 | |
Protocols/decisions of a company/organisation |
EDOC | 401.02 KB | 20.12.2019 | 10.12.2019 | 2 |
Protocols/decisions of a company/organisation |
413.88 KB | 20.12.2019 | 10.12.2019 | 2 | |
Shareholders’ register |
EDOC | 289.05 KB | 20.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
DOCX | 93.91 KB | 10.10.2019 | 06.10.2019 | 23 |
Application |
EDOC | 107.47 KB | 10.10.2019 | 06.10.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 22.04.2016 | 22.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 66.83 KB | 22.04.2016 | 28.06.2015 | 1 |
Articles of Association |
EDOC | 86.65 KB | 22.04.2016 | 28.06.2015 | 1 |
Application |
753 KB | 22.04.2016 | 28.06.2015 | 2 | |
Application |
EDOC | 690.56 KB | 22.04.2016 | 28.06.2015 | 2 |
Application |
753 KB | 22.04.2016 | 28.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
59.9 KB | 22.04.2016 | 28.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.77 KB | 22.04.2016 | 28.06.2015 | 1 |
Protocols/decisions of a company/organisation |
59.9 KB | 22.04.2016 | 28.06.2015 | 1 | |
Shareholders’ register |
EDOC | 1.59 MB | 19.04.2016 | 28.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 33.05 KB | 24.02.2011 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.6 KB | 24.02.2011 | 24.02.2011 | 1 |
Application |
EDOC | 181.64 KB | 24.02.2011 | 21.02.2011 | 1 |
Application |
160.55 KB | 24.02.2011 | 21.02.2011 | 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