ITA Ltd, SIA

Limited Liability Company, Micro company
Place in branch
178 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ITA Ltd
Registration number, date 44103080710, 13.11.2012
VAT number LV44103080710 from 01.12.2012 Europe VAT register
Register, date Commercial Register, 13.11.2012
Legal address Visvalža iela 4, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 110 000 EUR, registered payment 05.01.2022
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, €) 164.37 153.79 178.35
Personal income tax (thousands, €) 33.54 27.97 38.05
Statutory social insurance contributions (thousands, €) 74.73 70.52 72.58
Average employees count 16 18 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 12.03.2020
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   12.03.2020
* 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

40 % 440 € 100 € 44 000 Latvia 21.12.2021 05.01.2022

Natural person

30 % 330 € 100 € 33 000 Latvia 21.12.2021 05.01.2022

Natural person

30 % 330 € 100 € 33 000 Latvia 21.12.2021 05.01.2022

Apply information changes

ML

"ITA Ltd", SIA

Purva 17, Valmiera, Valmieras nov., LV-4201 Check address owners

Kravu pārvadājumi: auto

http://www.italtd.lv

Historical addresses

Burtnieku nov., Valmieras pag., Viesturi, Visvalža iela 4 Until 09.08.2017 7 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Visvalža iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.11.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (206.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ITA LTD 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (487.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 13.11.2012 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 ITA Ltd (vadibas zinojums) PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 17.51 KB 30.12.2021 30.12.2021 1

Shareholders’ register

DOC 80.5 KB 30.12.2021 21.12.2021 1

Articles of Association

 TIF 824.73 KB 27.12.2021 21.12.2021 2

Amendments to the Articles of Association

 TIF 313.38 KB 27.12.2021 14.05.2021 1

Shareholders’ register

TIF 92.29 KB 09.03.2020 05.03.2020 4

Amendments to the Articles of Association

 TIF 20.91 KB 22.08.2014 12.08.2014 1

Articles of Association

 TIF 44.1 KB 22.08.2014 12.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 31.66 KB 22.08.2014 12.08.2014 1

Shareholders’ register

TIF 46.46 KB 22.08.2014 12.08.2014 2

Amendments to the Articles of Association

 TIF 43.08 KB 03.03.2014 24.02.2014 1

Articles of Association

 TIF 95.05 KB 03.03.2014 24.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 50.63 KB 03.03.2014 24.02.2014 1

Shareholders’ register

TIF 17.47 KB 14.02.2013 07.02.2013 1

Amendments to the Articles of Association

 TIF 19.12 KB 14.02.2013 01.02.2013 1

Articles of Association

 TIF 19.67 KB 14.02.2013 01.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 24.17 KB 14.02.2013 01.02.2013 1

Amendments to the Articles of Association

 TIF 17.89 KB 28.11.2012 22.11.2012 1

Articles of Association

 TIF 18.43 KB 28.11.2012 22.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 23.33 KB 28.11.2012 22.11.2012 1

Shareholders’ register

TIF 16.12 KB 28.11.2012 22.11.2012 1

Articles of Association

 TIF 18.22 KB 13.11.2012 29.10.2012 1

Memorandum of Association

 TIF 24.12 KB 13.11.2012 26.10.2012 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 62.06 KB 05.01.2022 05.01.2022 2

Regulations for the increase/reduction of the equity

 EDOC 23.97 KB 30.12.2021 30.12.2021 1

Shareholders’ register

EDOC 25.89 KB 30.12.2021 21.12.2021 1

Application

 TIF 2.09 MB 27.12.2021 21.12.2021 3

Bank statements or other document regarding the payment of the equity

TIF 800.12 KB 27.12.2021 08.05.2021 1

Bank statements or other document regarding the payment of the equity

TIF 796.51 KB 27.12.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 DOC 78.5 KB 30.12.2021 06.05.2021 3

Protocols/decisions of a company/organisation

 DOC 78.5 KB 30.12.2021 06.05.2021 3

Bank statements or other document regarding the payment of the equity

TIF 797.12 KB 27.12.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.36 KB 22.07.2020 22.07.2020 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 20.07.2020 20.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 77.41 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 12.03.2020 12.03.2020 2

Application

 TIF 318.39 KB 12.03.2020 06.03.2020 7

Protocols/decisions of a company/organisation

 TIF 43.38 KB 09.03.2020 04.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 06.08.2018 06.08.2018 2

State Revenue Service decisions/letters/statements

 EDOC 75.37 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.18 KB 09.08.2017 09.08.2017 2

Application

 TIF 155.17 KB 09.08.2017 02.08.2017 4

Owner’s decisions

 TIF 73.8 KB 09.08.2017 02.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 20.07.2017 20.07.2017 2

Application

 TIF 137.76 KB 20.07.2017 07.07.2017 3

Notice of a member of the Board regarding the resignation

 TIF 30.23 KB 20.07.2017 07.07.2017 1

Protocols/decisions of a company/organisation

 TIF 76.27 KB 20.07.2017 07.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.95 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.95 KB 04.03.2016 04.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.56 KB 01.03.2016 01.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.2 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.19 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.18 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.08 KB 07.09.2015 07.09.2015 2

State Revenue Service decisions/letters/statements

 EDOC 90.27 KB 02.09.2015 02.09.2015 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 02.09.2015 02.09.2015 2

State Revenue Service decisions/letters/statements

 EDOC 101.44 KB 02.09.2015 02.09.2015 2

State Revenue Service decisions/letters/statements

 DOCX 93.38 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.5 KB 23.03.2015 16.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 100.72 KB 16.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.42 KB 22.08.2014 19.08.2014 2

Application

 TIF 119.9 KB 22.08.2014 12.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.61 KB 22.08.2014 12.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.57 KB 22.08.2014 12.08.2014 2

Power of attorney, act of empowerment

 TIF 19.87 KB 22.08.2014 12.08.2014 1

Protocols/decisions of a company/organisation

 TIF 65.61 KB 22.08.2014 12.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 128.95 KB 03.03.2014 28.02.2014 2

Application

 TIF 263.11 KB 03.03.2014 25.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 32.81 KB 03.03.2014 25.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.56 KB 03.03.2014 24.02.2014 1

Power of attorney, act of empowerment

 TIF 40.83 KB 03.03.2014 24.02.2014 1

Protocols/decisions of a company/organisation

 TIF 141.57 KB 03.03.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.74 KB 14.02.2013 13.02.2013 2

Application

 TIF 136.09 KB 14.02.2013 07.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 55.2 KB 14.02.2013 07.02.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.21 KB 14.02.2013 01.02.2013 1

Owner’s decisions

 TIF 32.05 KB 14.02.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 28.11.2012 27.11.2012 2

Power of attorney, act of empowerment

 TIF 16.96 KB 28.11.2012 23.11.2012 1

Application

 TIF 91.78 KB 28.11.2012 22.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.44 KB 28.11.2012 22.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 28.11.2012 22.11.2012 1

Owner’s decisions

 TIF 31.86 KB 28.11.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.95 KB 13.11.2012 13.11.2012 2

Registration certificates

 TIF 29.61 KB 13.11.2012 13.11.2012 1

Application

 TIF 156.13 KB 13.11.2012 29.10.2012 4

Announcement regarding the legal address

 TIF 12.27 KB 13.11.2012 26.10.2012 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