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.
Basic data
| Status | Activity terminated , 02.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT Systems" |
| Registration number, date | 50003775791, 17.10.2005 |
| VAT number | LV50003775791 from 16.11.2005 Europe VAT register |
| Register, date | Commercial Register, 17.10.2005 |
| Legal address | Mazcenu aleja 10 – 61, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 18 965.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 18 945.30 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 915.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 18 891.76 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 18 865.14 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 18 828.20 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 18 799.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 18 768.74 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 18 743.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 18 716.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 18 637.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 18 595.97 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 18 565.52 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 18 535.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 497.63 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 18 445.87 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 18 339.75 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 18 298.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 18 231.66 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 18 076.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 17 992.86 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 17 902.63 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 17 816.32 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 17 664.83 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 822.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 16 443.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 16 096.66 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 15 838.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 15 682.37 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 15 635.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 15 623.50 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 15 548.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 15 514.02 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 10 977.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 700.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 155.37 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 009.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 8 880.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 639.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 548.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 456.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 042.13 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 068.20 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 495.26 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 449.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 253.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 818.55 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 307.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 859.13 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 249.97 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2018 | 204.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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, €) | 0.09 | 0.41 | 2.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
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 |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 04.02.2019 | 11.03.2019 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 04.02.2019 | 11.03.2019 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 04.02.2019 | 11.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2020 |
Right to represent individually |
Natural person
(from 12.10.2020 )
|
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, Ropaži, Krasta iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ropažu nov., Ropaži, Krasta iela 2 | Until 18.06.2021 | 3 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 61 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4R Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4R Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4R Vad bas zi ojums 2020 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4R Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (109.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2018 | PDF (110.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2018 | PDF (348.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.95 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.64 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.47 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (43.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.09 KB | 12.10.2020 | 29.09.2020 | 1 |
Amendments to the Articles of Association |
TXT | 184 B | 11.03.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 11.03.2019 | 04.02.2019 | 1 |
Articles of Association |
DOCX | 13.82 KB | 11.03.2019 | 04.02.2019 | 1 |
Articles of Association |
TXT | 184 B | 11.03.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 11.03.2019 | 04.02.2019 | 1 |
Shareholders’ register |
TXT | 184 B | 11.03.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 12.03.2019 | 01.01.2009 | 1 |
Articles of Association |
TIF | 22.33 KB | 15.11.2018 | 01.01.2009 | 1 |
Articles of Association |
TIF | 21.71 KB | 12.03.2019 | 05.10.2005 | 1 |
Memorandum of association |
TIF | 79.77 KB | 12.03.2019 | 05.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 224.53 KB | 04.04.2024 | 18.03.2024 | 6 |
Orders/request/cover notes of court bailiffs |
376.76 KB | 03.01.2023 | 02.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 49.31 KB | 18.06.2021 | 01.06.2021 | 4 |
Application |
EDOC | 56.44 KB | 18.06.2021 | 01.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 49.23 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 69.64 KB | 12.10.2020 | 07.10.2020 | 1 |
Articles of Association |
EDOC | 46.94 KB | 12.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 12.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.77 KB | 12.10.2020 | 29.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.21 KB | 17.10.2019 | 17.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.08 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TXT | 184 B | 11.03.2019 | 04.03.2019 | 1 |
Application |
DOCX | 52.19 KB | 11.03.2019 | 04.03.2019 | 1 |
Application |
EDOC | 82.27 KB | 11.03.2019 | 04.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 45.07 KB | 11.03.2019 | 04.02.2019 | 1 |
Articles of Association |
EDOC | 45.24 KB | 11.03.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TXT | 228 B | 11.03.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.18 KB | 11.03.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 11.03.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 47.38 KB | 11.03.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 12.03.2019 | 27.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.66 KB | 12.03.2019 | 16.01.2009 | 2 |
Application |
TIF | 183.63 KB | 12.03.2019 | 09.01.2009 | 6 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 12.03.2019 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 12.03.2019 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 12.03.2019 | 17.10.2005 | 2 |
Registration certificates |
TIF | 22.3 KB | 12.03.2019 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 12.03.2019 | 12.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 12.03.2019 | 12.10.2005 | 1 |
Application |
TIF | 157.96 KB | 12.03.2019 | 07.10.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 12.03.2019 | 07.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 12.03.2019 | 05.10.2005 | 1 |
Appraisal reports |
TIF | 24.9 KB | 12.03.2019 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 12.03.2019 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 12.03.2019 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.49 KB | 12.03.2019 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 12.03.2019 | 05.10.2005 | 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