ITAB Latvia, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
30 by profit
5 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ITAB Latvia"
Registration number, date 40103175540, 12.06.2008
VAT number LV40103175540 from 29.07.2008 Europe VAT register
Register, date Commercial Register, 12.06.2008
Legal address Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 04.02.2015
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, €) 1114.47 898.24 885.95
Personal income tax (thousands, €) 379.72 392.93 403.95
Statutory social insurance contributions (thousands, €) 749.07 808.24 791.84
Average employees count 96 110 122
Received COVID-19 downtime support 01.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
 Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   15.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   16.09.2020
* 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

ITAB Shop Concept AB (publ.)

Reg. no. 5562921089
Box 9054, 550 09 Jonkoping, Sweden

100 % 2 845 € 1 € 2 845 Sweden 05.02.2015 21.04.2015

Procures

Period Rights Person

From 22.09.2020

 Right to represent individually
Natural person (from 22.09.2020 )

Apply information changes

"ITAB Latvia", SIA

Kleistu 18A - 2, Rīga, LV-1067 Check address owners

Tirdzniecības iekārtas

Historical company names

SIA "ITAB Shop Concept Latvia" Until 16.09.2020 5 years ago
SIA "ITAB JPD" Until 13.02.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "JPD" Until 29.05.2015 10 years ago

Historical addresses

Rīga, Kalmju iela 9C Until 25.02.2009 16 years ago
Rīga, Lielirbes iela 27 Until 02.09.2010 15 years ago
Rīga, Krasta iela 68A Until 21.05.2014 11 years ago
Rīga, Mellužu iela 1C-2 Until 12.12.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums PDF
Vad bas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 compressed merged PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.11.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums compressed PDF
Vadibas zinojums compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums compressed PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums ISC Latvia 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev. zin. PDF
Vad. zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
HP0058 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 04.06.2011  TIF (893.08 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 01.07.2010 

2008

 Annual report 12.06.2008 - 31.12.2008 02.07.2009 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.1 KB 14.09.2020 01.09.2020 1

Articles of Association

 TIF 121.8 KB 14.09.2020 01.09.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.07 KB 14.09.2020 29.05.2020 10

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 346.52 KB 28.11.2019 05.08.2019 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 368.09 KB 25.06.2019 13.06.2019 8

Amendments to the Articles of Association

 TIF 22.01 KB 13.03.2018 21.02.2018 1

Articles of Association

 TIF 105.84 KB 13.03.2018 21.02.2018 5

Amendments to the Articles of Association

 TIF 10.64 KB 15.02.2017 19.12.2016 1

Articles of Association

 TIF 137.69 KB 15.02.2017 15.12.2016 7

Amendments to the Articles of Association

 TIF 14.11 KB 04.06.2015 04.05.2015 1

Articles of Association

 TIF 86.59 KB 04.06.2015 04.05.2015 4

Amendments to the Articles of Association

 TIF 27.24 KB 27.04.2015 11.02.2015 1

Articles of Association

 TIF 82.22 KB 27.04.2015 05.02.2015 2

Shareholders’ register

TIF 188.71 KB 27.04.2015 05.02.2015 5

Amendments to the Articles of Association

 TIF 13.41 KB 09.02.2015 25.11.2014 1

Articles of Association

 TIF 20.71 KB 09.02.2015 25.11.2014 1

Shareholders’ register

TIF 539.47 KB 27.04.2015 16.09.2014 2

Shareholders’ register

TIF 189.81 KB 09.02.2015 16.09.2014 2

Shareholders’ register

TIF 21.43 KB 07.01.2013 17.12.2012 1

Articles of Association

 TIF 12.62 KB 28.11.2012 16.10.2012 1

Shareholders’ register

TIF 21.76 KB 14.12.2009 30.10.2009 1

Articles of Association

 TIF 23.18 KB 18.03.2009 09.06.2008 1

Memorandum of Association

 TIF 23.89 KB 18.03.2009 09.06.2008 1

Registration certificates of foreign companies

 TIF 306.05 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

Justification supporting beneficial ownership disclosure statement

 DOCX 576.19 KB 17.12.2021 17.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 17.12.2021 17.12.2021 2

Justification supporting beneficial ownership disclosure statement

 DOCX 580.32 KB 15.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 15.07.2021 15.07.2021 2

Application

 TIF 180.25 KB 13.07.2021 08.07.2021 6

Consent of a member of the Board / executive director

 TIF 95.81 KB 13.07.2021 11.05.2021 5

Power of attorney, act of empowerment

 TIF 58.75 KB 13.07.2021 11.05.2021 1

Protocols/decisions of a company/organisation

 TIF 117.06 KB 13.07.2021 11.05.2021 5

Decisions / letters / protocols of public notaries

 RTF 53.13 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.74 KB 22.09.2020 22.09.2020 2

Justification supporting beneficial ownership disclosure statement

 PNG 223.69 KB 16.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.41 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 16.09.2020 16.09.2020 2

Application

 TIF 148.71 KB 21.09.2020 11.09.2020 7

Application

 TIF 136.89 KB 21.09.2020 11.09.2020 7

Application

 TIF 207.57 KB 14.09.2020 01.09.2020 6

Consent of a member of the Board / executive director

 TIF 101.32 KB 14.09.2020 01.09.2020 5

Power of attorney, act of empowerment

 TIF 54.64 KB 14.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

 TIF 135.17 KB 14.09.2020 01.09.2020 5

Consent of a member of the Board / executive director

 TIF 149.13 KB 14.09.2020 07.08.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 20.37 MB 22.04.2020 22.04.2020 102

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 54.19 KB 02.12.2019 02.12.2019 2

Application

 TIF 78.08 KB 28.11.2019 26.11.2019 3

Protocols/decisions of a company/organisation

 TIF 41.64 KB 28.11.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.37 KB 27.06.2019 27.06.2019 2

Application

 TIF 63.29 KB 25.06.2019 21.06.2019 3

Registration certificate of a foreign organisation and translation thereof

 TIF 224.29 KB 28.11.2019 13.06.2019 11

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.89 KB 14.05.2019 14.05.2019 2

Application

 TIF 127.67 KB 14.05.2019 12.04.2019 5

Application

 TIF 113.24 KB 10.05.2019 12.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 05.07.2018 05.07.2018 2

Application

 TIF 41.33 KB 03.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.31 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 22.03.2018 22.03.2018 2

Consent of a member of the Board / executive director

 TIF 51.37 KB 13.03.2018 02.03.2018 2

Application

 TIF 143.75 KB 20.03.2018 21.02.2018 4

Power of attorney, act of empowerment

 TIF 55.5 KB 13.03.2018 21.02.2018 1

Protocols/decisions of a company/organisation

 TIF 110.37 KB 13.03.2018 21.02.2018 5

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 04.09.2017 04.09.2017 2

Application

 TIF 183.46 KB 04.09.2017 18.08.2017 9

Decisions / letters / protocols of public notaries

 TIF 43.66 KB 15.02.2017 13.02.2017 2

Application

 TIF 140.02 KB 15.02.2017 10.02.2017 4

Power of attorney, act of empowerment

 TIF 58.23 KB 15.02.2017 10.02.2017 1

Power of attorney, act of empowerment

 TIF 30.99 KB 15.02.2017 13.01.2017 1

Protocols/decisions of a company/organisation

 TIF 92.66 KB 15.02.2017 15.12.2016 4

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 04.06.2015 29.05.2015 2

Application

 TIF 72.8 KB 04.06.2015 26.05.2015 2

Application

 TIF 125.56 KB 04.06.2015 19.05.2015 5

Protocols/decisions of a company/organisation

 TIF 70.25 KB 04.06.2015 04.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 102.59 KB 27.04.2015 21.04.2015 2

Consent of a member of the Board / executive director

 TIF 52.93 KB 27.04.2015 15.04.2015 2

Protocols/decisions of a company/organisation

 TIF 37.05 KB 27.04.2015 15.04.2015 1

Application

 TIF 249.98 KB 27.04.2015 28.02.2015 4

Consent of a member of the Board / executive director

 TIF 86.94 KB 27.04.2015 11.02.2015 3

Consent of a member of the Board / executive director

 TIF 53.79 KB 27.04.2015 05.02.2015 2

Protocols/decisions of a company/organisation

 TIF 137.22 KB 27.04.2015 05.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 75.26 KB 09.02.2015 04.02.2015 2

Protocols/decisions of a company/organisation

 TIF 40.87 KB 09.02.2015 23.01.2015 1

Application

 TIF 116.83 KB 09.02.2015 16.01.2015 2

Protocols/decisions of a company/organisation

 TIF 90.31 KB 09.02.2015 16.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.42 KB 28.05.2014 21.05.2014 2

Application

 TIF 149.25 KB 28.05.2014 16.05.2014 2

Confirmation or consent to legal address

 TIF 25.34 KB 28.05.2014 12.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.47 KB 07.01.2013 04.01.2013 2

Application

 TIF 93.96 KB 07.01.2013 18.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.7 KB 28.11.2012 26.11.2012 2

Application

 TIF 217.96 KB 28.11.2012 17.10.2012 4

Protocols/decisions of a company/organisation

 TIF 14.12 KB 28.11.2012 16.10.2012 1

Protocols/decisions of a company/organisation

 TIF 16.31 KB 28.11.2012 16.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 03.09.2010 02.09.2010 1

Application

 TIF 112.3 KB 03.09.2010 30.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 36.98 KB 14.12.2009 10.12.2009 2

Application

 TIF 58.67 KB 14.12.2009 30.11.2009 2

Power of attorney, act of empowerment

 TIF 20.26 KB 14.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 18.03.2009 25.02.2009 1

Receipts on the publication and state fees

 TIF 170.63 KB 18.03.2009 20.02.2009 2

Announcement regarding the legal address

 TIF 9.77 KB 18.03.2009 19.02.2009 1

Application

 TIF 60.07 KB 18.03.2009 19.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.88 KB 18.03.2009 12.06.2008 2

Registration certificates

 TIF 15.64 KB 18.03.2009 12.06.2008 1

Receipts on the publication and state fees

 TIF 159.75 KB 18.03.2009 11.06.2008 2

Announcement regarding the legal address

 TIF 6.94 KB 18.03.2009 10.06.2008 1

Application

 TIF 75.21 KB 18.03.2009 10.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 18.03.2009 10.06.2008 1

Other documents

 TIF 114.8 KB 14.12.2009 5
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