ITAB Finance, 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 as a result of reorganization, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITAB Finance" |
| Registration number, date | 40103466377, 05.10.2011 |
| VAT number | None (excluded 30.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.10.2011 |
| Legal address | Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.02.2015 (registered payment 04.02.2015: 2 845 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 | -16.89 | 2.49 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 1.55 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.03.2018 | 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
| SIA "ITAB JPD Finance" | Until 30.01.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JPD Finance" | Until 04.06.2015 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "JPD Industries" | Until 26.11.2012 | 13 years ago |
Historical addresses
| Rīga, Mellužu iela 1C-2 | Until 12.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Krasta iela 68A | Until 21.05.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (818.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (742.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 05.10.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
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 | 06.08.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 370.51 KB | 25.06.2019 | 13.06.2019 | 8 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 12.03.2018 | 21.02.2018 | 1 |
Articles of Association |
TIF | 99.54 KB | 12.03.2018 | 21.02.2018 | 5 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 02.02.2017 | 19.12.2016 | 1 |
Articles of Association |
TIF | 183.9 KB | 02.02.2017 | 15.12.2016 | 7 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 05.06.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 88.79 KB | 05.06.2015 | 06.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 25.64 KB | 23.04.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 79.78 KB | 23.04.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 177.27 KB | 23.04.2015 | 05.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 05.02.2015 | 25.11.2014 | 1 |
Articles of Association |
TIF | 29.29 KB | 05.02.2015 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 86.18 KB | 23.04.2015 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 279.84 KB | 05.02.2015 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 21.25 KB | 08.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 19.53 KB | 28.11.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 37 KB | 07.08.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 17.63 KB | 07.10.2011 | 15.09.2011 | 1 |
Memorandum of Association |
TIF | 28.18 KB | 07.10.2011 | 15.09.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.36 KB | 07.08.2012 | 23.10.2009 | 5 |
Registration certificates of foreign companies |
TIF | 286.14 KB | 20.03.2018 | 18.02.1987 | 12 |
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 | 40.03 KB | 02.01.2020 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.19 KB | 02.01.2020 | 02.12.2019 | 2 |
Application |
TIF | 80.37 KB | 02.01.2020 | 26.11.2019 | 3 |
Other documents |
TIF | 162.61 KB | 02.01.2020 | 15.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 130.55 KB | 02.01.2020 | 05.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 69.53 KB | 25.06.2019 | 21.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 123.36 KB | 25.06.2019 | 13.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.93 KB | 25.06.2019 | 13.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 17.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 41.28 KB | 03.07.2018 | 02.07.2018 | 1 |
Application |
TIF | 124.91 KB | 16.07.2018 | 24.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 22.03.2018 | 22.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.17 KB | 12.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 139.18 KB | 12.03.2018 | 21.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 54.4 KB | 12.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.31 KB | 12.03.2018 | 21.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.35 KB | 02.02.2017 | 30.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 36.3 KB | 02.02.2017 | 13.01.2017 | 1 |
Application |
TIF | 362.5 KB | 02.02.2017 | 05.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.65 KB | 02.02.2017 | 15.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 05.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 209.34 KB | 05.06.2015 | 26.05.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 05.06.2015 | 04.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.31 KB | 23.04.2015 | 21.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.62 KB | 23.04.2015 | 11.03.2015 | 3 |
Application |
TIF | 198.76 KB | 23.04.2015 | 23.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.95 KB | 23.04.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.57 KB | 23.04.2015 | 05.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 05.02.2015 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 05.02.2015 | 23.01.2015 | 1 |
Application |
TIF | 85.36 KB | 05.02.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.81 KB | 05.02.2015 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.49 KB | 21.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 161.3 KB | 21.05.2014 | 16.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.48 KB | 21.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 08.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 77.62 KB | 08.01.2013 | 18.12.2012 | 2 |
Registration certificates |
TIF | 65.57 KB | 19.11.2015 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 253.03 KB | 28.11.2012 | 17.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 28.11.2012 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 28.11.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 07.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 193.5 KB | 07.08.2012 | 08.03.2012 | 3 |
Registration certificates |
TIF | 36.88 KB | 19.11.2015 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 07.10.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 28.47 KB | 07.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 07.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 07.10.2011 | 28.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 07.10.2011 | 16.09.2011 | 1 |
Application |
TIF | 120.89 KB | 07.10.2011 | 15.09.2011 | 4 |
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