IT TRADE, SIA
Limited Liability Company, Micro company
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IT TRADE SIA |
| Registration number, date | 40003603625, 19.09.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.09.2002 |
| Legal address | Rīgas iela 25 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 332.57 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 330.87 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 329.01 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 327.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 325.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 323.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 321.71 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 319.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 318.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 265.25 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 264.38 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 263.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 262.86 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 261.87 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 261.18 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.06.2019 | 539.12 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 539.12 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 469.12 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 469.12 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 469.12 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 469.12 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 469.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 469.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 469.12 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 469.12 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 469.12 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 466.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 464.77 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 462.51 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 460.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 458.06 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 456.02 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 455.15 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 451.50 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 449.32 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 447.06 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 444.87 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 442.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 440.36 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 387.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 386.19 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | -0.02 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.01.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
International Chamber of CommerceReg. no. 40008238634
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 27.12.2021 | 03.01.2022 |
Historical company names
| "Šķīrējtiesa" SIA | Until 03.01.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Šķīrējtiesa" | Until 13.12.2005 | 20 years ago |
Historical addresses
| Rīga, Bruņinieku iela 111-22 | Until 28.02.2005 | 20 years ago |
|---|---|---|
| Rīga, Avotu iela 70-11 | Until 13.12.2005 | 20 years ago |
| Jūrmala, Rīgas iela 25-2 | Until 09.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (77.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.12.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (74.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (74.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (79.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (93.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums skt 2015 | ODT | ||||
2014 |
Annual report | 28.05.2015 | TIF (627.73 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (178.21 KB) | ||
2012 |
Annual report | 03.10.2013 | TIF (234.87 KB) | ||
2011 |
Annual report | 08.08.2012 | TIF (199.87 KB) | ||
2010 |
Annual report | 06.08.2012 | TIF (138.25 KB) | ||
2009 |
Annual report | 30.09.2010 | TIF (223.72 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (374.91 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (365.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ODT | 12.15 KB | 03.01.2022 | 28.12.2021 | 1 |
Articles of Association |
ODT | 12.15 KB | 03.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
ODT | 16.24 KB | 03.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
ODT | 16.24 KB | 03.01.2022 | 27.12.2021 | 1 |
Articles of Association |
42.99 KB | 27.02.2017 | 25.02.2017 | 1 | |
Shareholders’ register |
42.34 KB | 27.02.2017 | 25.02.2017 | 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 | 62.13 KB | 16.08.2022 | 16.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.08.2022 | 16.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.12 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 03.01.2022 | 03.01.2022 | 2 |
Articles of Association |
ASICE | 27.76 KB | 03.01.2022 | 28.12.2021 | 1 |
Application |
ODT | 32.89 KB | 03.01.2022 | 28.12.2021 | 6 |
Application |
ODT | 32.89 KB | 03.01.2022 | 28.12.2021 | 6 |
Protocols/decisions of a company/organisation |
ODT | 14.57 KB | 03.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 14.57 KB | 03.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
ASICE | 31.99 KB | 03.01.2022 | 27.12.2021 | 1 |
Articles of Association |
113.5 KB | 27.02.2017 | 25.02.2017 | 1 | |
Application |
266.51 KB | 27.02.2017 | 25.02.2017 | 3 | |
Application |
235.68 KB | 27.02.2017 | 25.02.2017 | 3 | |
Shareholders’ register |
73.31 KB | 27.02.2017 | 25.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
41.7 KB | 26.01.2017 | 20.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
72.77 KB | 26.01.2017 | 20.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 04.01.2017 | 04.01.2017 | 2 |
Appraisal reports |
TIF | 29.94 KB | 12.05.2015 | 16.08.2002 | 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