IT Solutions, SIA

Limited Liability Company, Micro company
Place in branch
347 by turnover
276 by profit
61 by employees

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

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

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 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

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS IT SOLUTIONS 2011 PDF

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

PDF 273.48 KB 20.12.2019 10.12.2019 1

Amendments to the Articles of Association

PDF 48.96 KB 22.04.2016 28.06.2015 1

Amendments to the Articles of Association

PDF 48.96 KB 22.04.2016 28.06.2015 1

Articles of Association

PDF 52.62 KB 22.04.2016 28.06.2015 1

Articles of Association

PDF 52.62 KB 22.04.2016 28.06.2015 1

Shareholders’ register

PDF 1.6 MB 19.04.2016 28.06.2015 2

Shareholders’ register

PDF 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

PDF 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

PDF 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

PDF 753 KB 22.04.2016 28.06.2015 2

Application

EDOC 690.56 KB 22.04.2016 28.06.2015 2

Application

PDF 753 KB 22.04.2016 28.06.2015 2

Protocols/decisions of a company/organisation

PDF 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

PDF 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

PDF 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