ITAB BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.12.2019
Business form Limited Liability Company
Registered name SIA "ITAB BALTIC"
Registration number, date 50003567701, 01.11.2001
VAT number None (excluded 06.09.2018) Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 04.12.2014 (registered payment 04.12.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -1.04
Personal income tax (thousands, €) 0 0 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 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

Spēkā no Status
16.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

Sabiedrība ar ierobežotu atbildību "LEGRA BALTIC" Until 26.11.2004 20 years ago

Historical addresses

Rīga, Dzelzavas iela 120S Until 18.06.2015 9 years ago
Rīga, Augusta Deglava iela 110 Until 26.11.2004 20 years ago
Rīga, Augusta Deglava iela 161 Until 09.12.2004 20 years ago
Rīga, Augusta Deglava iela 110 Until 01.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.21 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad. zin. ITAB Baltic PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.doc PDF

2010

 Annual report 29.04.2011  TIF (1.13 MB)

2009

 Annual report 18.05.2010  TIF (824.81 KB)

2008

 Annual report 30.04.2009  TIF (1.11 MB)

2007

 Annual report 30.04.2008  TIF (1.19 MB)

2006

 Annual report 25.04.2012  TIF (576.98 KB)

2005

 Annual report 02.06.2006  PDF (410.48 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 347.38 KB 02.01.2020 05.08.2019 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 369.62 KB 25.06.2019 13.06.2019 8

Amendments to the Articles of Association

 TIF 25.36 KB 12.04.2018 21.02.2018 1

Articles of Association

 TIF 186.66 KB 12.04.2018 21.02.2018 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 54.19 KB 02.01.2020 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 02.01.2020 02.12.2019 2

Application

 TIF 78.85 KB 02.01.2020 26.11.2019 3

Other documents

 TIF 163.26 KB 02.01.2020 15.11.2019 8

Protocols/decisions of a company/organisation

 TIF 130.69 KB 02.01.2020 05.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 35.28 KB 27.06.2019 27.06.2019 2

Application

 TIF 63.43 KB 25.06.2019 21.06.2019 3

Power of attorney, act of empowerment

 TIF 121.54 KB 25.06.2019 13.06.2019 3

Protocols/decisions of a company/organisation

 TIF 152.43 KB 25.06.2019 13.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 17.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 05.07.2018 05.07.2018 2

Application

 TIF 41 KB 03.07.2018 02.07.2018 1

Application

 TIF 145.4 KB 16.07.2018 31.05.2018 5

Decisions / letters / protocols of public notaries

 RTF 53.33 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.18 KB 16.04.2018 16.04.2018 2

Application

 TIF 149.45 KB 12.04.2018 11.04.2018 4

Consent of a member of the Board / executive director

 TIF 50.82 KB 12.04.2018 02.03.2018 2

Power of attorney, act of empowerment

 TIF 59.4 KB 12.04.2018 21.02.2018 1

Protocols/decisions of a company/organisation

 TIF 110.35 KB 12.04.2018 21.02.2018 5

Registration certificate of a foreign organisation and translation thereof

 TIF 288.38 KB 12.04.2018 19.02.2018 8
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