IT4solution, SIA

Limited Liability Company, Micro company
Place in branch
442 by paid taxes
278 by employees

Basic data

Status
Activity terminated , 15.01.2025
Business form Limited Liability Company
Registered name SIA "IT4solution"
Registration number, date 40103867041, 03.02.2015
VAT number None (excluded 21.03.2024) Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Satiksmes iela 3 – 611A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2015
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, €) 1.16 1.28 0
Personal income tax (thousands, €) 0.42 0.02 0.11
Statutory social insurance contributions (thousands, €) 0.69 1.19 -0.14
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
Latvia Germany

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 560 € 5 € 2 800 Germany 20.04.2019 26.04.2019

Historical addresses

Rīga, Jelgavas iela 63 k-1 -611A Until 26.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (342.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.05.2019  PDF (85.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (81.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.9 KB) €9.00

2015

Annual report 03.02.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.77 KB 26.04.2019 20.04.2019 1

Shareholders’ register

DOCX 17.77 KB 26.04.2019 20.04.2019 1

Shareholders’ register

PDF 1.58 MB 24.11.2015 23.11.2015 2

Shareholders’ register

PDF 1.58 MB 24.11.2015 23.11.2015 2

Amendments to the Articles of Association

DOCX 62.73 KB 30.07.2015 28.07.2015 1

Amendments to the Articles of Association

DOCX 62.73 KB 30.07.2015 28.07.2015 1

Articles of Association

DOCX 62.6 KB 30.07.2015 28.07.2015 1

Articles of Association

DOCX 62.6 KB 30.07.2015 28.07.2015 1

Regulations for the increase/reduction of the equity

DOCX 15.18 KB 30.07.2015 28.07.2015 1

Regulations for the increase/reduction of the equity

DOCX 15.18 KB 30.07.2015 28.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.25 KB 15.01.2025 14.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.95 KB 18.07.2024 18.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.66 KB 05.07.2023 05.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.33 KB 20.06.2023 19.06.2023 1

Orders/request/cover notes of court bailiffs

EDOC 364.44 KB 18.05.2021 18.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.86 KB 22.01.2021 21.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.75 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 192.43 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 26.04.2019 26.04.2019 2

Application

DOCX 76.64 KB 26.04.2019 21.04.2019 22

Application

EDOC 89.29 KB 26.04.2019 21.04.2019 22

Application

DOCX 76.64 KB 26.04.2019 21.04.2019 22

Shareholders’ register

EDOC 48.78 KB 26.04.2019 20.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

RTF 183.34 KB 27.11.2015 27.11.2015 2

Shareholders’ register

EDOC 1.56 MB 24.11.2015 23.11.2015 2

Bank statements or other document regarding the payment of the equity

PDF 295.27 KB 16.11.2015 14.11.2015 1

Application

EDOC 109.95 KB 15.09.2015 14.09.2015 14

Application

DOCX 78.6 KB 15.09.2015 14.09.2015 14

Amendments to the Articles of Association

EDOC 55.52 KB 30.07.2015 28.07.2015 1

Articles of Association

EDOC 55.37 KB 30.07.2015 28.07.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.27 KB 30.07.2015 28.07.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.2 KB 30.07.2015 28.07.2015 1

Consent of a member of the Board / executive director

EDOC 62.32 KB 30.07.2015 28.07.2015 1

Consent of a member of the Board / executive director

DOC 142 KB 30.07.2015 28.07.2015 1

Protocols/decisions of a company/organisation

EDOC 79.95 KB 30.07.2015 28.07.2015 1

Protocols/decisions of a company/organisation

DOC 114.5 KB 30.07.2015 28.07.2015 1

Protocols/decisions of a company/organisation

EDOC 64.08 KB 30.07.2015 28.07.2015 1

Protocols/decisions of a company/organisation

DOCX 97.96 KB 30.07.2015 28.07.2015 1

Regulations for the increase/reduction of the equity

EDOC 34.18 KB 30.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 03.02.2015 03.02.2015 2

Announcement regarding the legal address

EDOC 52.07 KB 29.01.2015 28.01.2015 1

Articles of Association

EDOC 52.06 KB 29.01.2015 28.01.2015 1

Application

EDOC 55.32 KB 29.01.2015 28.01.2015 7

Shareholders’ register

EDOC 1.52 MB 29.01.2015 28.01.2015 3

Confirmation or consent to legal address

TIF 9.78 KB 13.03.2015 20.01.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 30.33 KB 21.01.2015 20.01.2015 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