ITA D, 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 | Removed from the register, 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITA D" |
| Registration number, date | 41503034828, 13.11.2004 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Zeļinska iela 15 – 14, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT audit" | Until 26.10.2010 | 15 years ago |
|---|
Historical addresses
| Daugavpils, Smilšu iela 94-38 | Until 11.04.2006 | 19 years ago |
|---|---|---|
| Daugavpils, 2. Preču iela 1 | Until 11.01.2008 | 17 years ago |
| Daugavpils, Stiklu iela 8 | Until 26.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinas 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinja | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | JPG | ||||
2010 |
Annual report | 04.07.2011 | TIF (368.73 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (359.63 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (506.55 KB) | ||
2007 |
Annual report | 24.10.2024 | TIF (1.2 MB) | ||
2006 |
Annual report | 14.01.2008 | TIF (348.15 KB) | ||
2005 |
Annual report | 14.01.2008 | TIF (343.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.84 KB | 24.10.2024 | 11.10.2010 | 1 |
Articles of Association |
TIF | 36.93 KB | 24.10.2024 | 11.10.2010 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 24.01.2008 | 03.04.2006 | 1 |
Articles of Association |
TIF | 14.74 KB | 24.01.2008 | 01.11.2004 | 1 |
Memorandum of Association |
TIF | 22.36 KB | 24.01.2008 | 01.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 197.39 KB | 09.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 357.65 KB | 15.08.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 24.10.2024 | 26.10.2010 | 1 |
Registration certificates |
TIF | 39.8 KB | 24.10.2024 | 26.10.2010 | 1 |
Application |
TIF | 106.96 KB | 24.10.2024 | 21.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.93 KB | 24.10.2024 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 24.01.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 24.07.2023 | 08.01.2008 | 1 |
Application |
TIF | 107.37 KB | 24.01.2008 | 08.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.7 KB | 24.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 24.07.2023 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.3 KB | 24.07.2023 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 24.01.2008 | 11.04.2006 | 1 |
Application |
TIF | 133.36 KB | 24.01.2008 | 06.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 24.07.2023 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 24.07.2023 | 31.03.2006 | 1 |
Registration certificates |
TIF | 31.11 KB | 24.10.2024 | 13.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 24.01.2008 | 13.11.2004 | 1 |
Registration certificates |
TIF | 123.56 KB | 24.01.2008 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 24.07.2023 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 24.07.2023 | 05.11.2004 | 1 |
Application |
TIF | 161.48 KB | 24.01.2008 | 05.11.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 24.01.2008 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 24.01.2008 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 6.22 KB | 24.01.2008 | 01.11.2004 | 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.
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