ITAB Production Latvia, SIA
Limited Liability Company, Average 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 Production Latvia" |
| Registration number, date | 40103296365, 31.05.2010 |
| VAT number | None (excluded 02.12.2019) Europe VAT register |
| Register, date | Commercial Register, 31.05.2010 |
| 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, €) | 396.26 | 2187.28 | 1999.94 |
| Personal income tax (thousands, €) | 64.21 | 263.3 | 271.96 |
| Statutory social insurance contributions (thousands, €) | 133.21 | 547.95 | 507.75 |
| Average employees count | 98 | 104 | 106 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| 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 Production" | Until 12.01.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JPD Production" | Until 03.06.2015 | 9 years ago |
Historical addresses
| Rīga, Mellužu iela 1A-4 | Until 23.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Lielirbes iela 27 | Until 03.09.2010 | 14 years ago |
| Rīga, Krasta iela 68A | Until 10.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Production 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| vad bas zi ojums ITAB Production | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 31.05.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
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 | 369.85 KB | 25.06.2019 | 13.06.2019 | 8 |
Amendments to the Articles of Association |
TIF | 21.78 KB | 12.03.2018 | 21.02.2018 | 1 |
Articles of Association |
TIF | 109.12 KB | 12.03.2018 | 21.02.2018 | 5 |
Registration certificates of foreign companies |
TIF | 285.12 KB | 20.03.2018 | 19.02.2018 | 12 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 13.01.2017 | 19.12.2016 | 1 |
Articles of Association |
TIF | 131.41 KB | 13.01.2017 | 15.12.2016 | 5 |
Articles of Association |
TIF | 88.9 KB | 09.06.2015 | 06.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 29.09 KB | 27.04.2015 | 11.02.2015 | 1 |
Articles of Association |
TIF | 91.53 KB | 27.04.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 184.61 KB | 27.04.2015 | 05.02.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.57 KB | 05.02.2015 | 27.01.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 05.02.2015 | 25.11.2014 | 1 |
Articles of Association |
TIF | 27.57 KB | 05.02.2015 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 565.67 KB | 27.04.2015 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 213.98 KB | 05.02.2015 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 21.55 KB | 07.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 18.47 KB | 27.11.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 24.99 KB | 27.11.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 18.01.2012 | 27.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 18.01.2012 | 16.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.21 KB | 18.01.2012 | 16.12.2011 | 1 |
Articles of Association |
TIF | 17.13 KB | 18.01.2012 | 16.01.2011 | 1 |
Articles of Association |
TIF | 73.24 KB | 12.06.2010 | 27.05.2010 | 1 |
Memorandum of Association |
TIF | 88.65 KB | 12.06.2010 | 27.05.2010 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.44 KB | 27.11.2012 | 6 |
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 | 81.09 KB | 02.01.2020 | 26.11.2019 | 3 |
Other documents |
TIF | 690.59 KB | 02.01.2020 | 15.11.2019 | 21 |
Protocols/decisions of a company/organisation |
TIF | 42.42 KB | 02.01.2020 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 67.07 KB | 25.06.2019 | 21.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 127.26 KB | 25.06.2019 | 13.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.8 KB | 25.06.2019 | 13.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 41.44 KB | 03.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 22.03.2018 | 22.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.5 KB | 12.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 142.13 KB | 20.03.2018 | 21.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 55.49 KB | 12.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.18 KB | 12.03.2018 | 21.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 381.54 KB | 13.01.2017 | 05.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.65 KB | 13.01.2017 | 15.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 24.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 119.18 KB | 24.05.2016 | 26.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 74.02 KB | 09.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 128.55 KB | 09.06.2015 | 19.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.32 KB | 09.06.2015 | 04.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.63 KB | 27.04.2015 | 21.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.66 KB | 27.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 27.04.2015 | 15.04.2015 | 1 |
Application |
TIF | 247.51 KB | 27.04.2015 | 28.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 89.06 KB | 27.04.2015 | 11.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.41 KB | 27.04.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.89 KB | 27.04.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 05.02.2015 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 05.02.2015 | 23.01.2015 | 1 |
Application |
TIF | 91.88 KB | 05.02.2015 | 16.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 08.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 154.95 KB | 08.01.2015 | 16.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 27.7 KB | 08.01.2015 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.63 KB | 05.02.2015 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 12.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 187.29 KB | 12.07.2013 | 04.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.92 KB | 12.07.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 07.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 78.3 KB | 07.01.2013 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 135.88 KB | 27.11.2012 | 21.11.2012 | 3 |
Application |
TIF | 198.64 KB | 27.11.2012 | 17.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 27.11.2012 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 27.11.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 18.01.2012 | 16.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 18.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 131.3 KB | 18.01.2012 | 27.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 18.01.2012 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 18.01.2012 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 06.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 105.71 KB | 06.09.2010 | 30.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 133.53 KB | 12.06.2010 | 31.05.2010 | 2 |
Registration certificates |
TIF | 167.6 KB | 12.06.2010 | 31.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.45 KB | 12.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 1.55 MB | 12.06.2010 | 27.05.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.23 KB | 12.06.2010 | 27.05.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.12.2019 |
LETA | Mēbeļu ražošanas nozares līdera pozīciju pērn Latvijā saglabāja "Avoti SWF" |