Itaka Latvija, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
357 by paid taxes
267 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Itaka Latvija SIA |
| Registration number, date | 40203178011, 30.10.2018 |
| VAT number | LV40203178011 from 12.12.2018 Europe VAT register |
| Register, date | Commercial Register, 30.10.2018 |
| Legal address | Krišjāņa Barona iela 68 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 04.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 102.89 | 0.05 | -0.09 |
| Personal income tax (thousands, €) | 37.77 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 71.31 | 0 | 0 |
| Average employees count | 9 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 30.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
ITAKA HOLDINGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄReg. no. 0000460929
|
100 % | 1 000 000 | € 1 | € 1 000 000 | Poland | 22.03.2023 | 04.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.12.2022 |
Right to represent individually |
Natural person
(from 13.12.2022 )
|
Historical addresses
| Rīga, Mazā Bolderājas iela 2A | Until 23.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Merķeļa iela 5 - 4 | Until 23.09.2019 | 5 years ago |
| Rīga, Beberbeķu 6. līnija 7 - 1 | Until 13.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (83.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 30.10.2018 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
309.69 KB | 30.03.2023 | 22.03.2023 | 1 | |
Amendments to the Articles of Association |
601.96 KB | 16.03.2023 | 09.03.2023 | 1 | |
Articles of Association |
602.39 KB | 16.03.2023 | 09.03.2023 | 1 | |
Regulations for the increase/reduction of the equity |
677.03 KB | 16.03.2023 | 09.03.2023 | 1 | |
Articles of Association |
TIF | 36.53 KB | 29.10.2018 | 02.10.2018 | 3 |
Shareholders’ register |
TIF | 152.21 KB | 29.10.2018 | 02.10.2018 | 6 |
Memorandum of Association |
TIF | 121.08 KB | 19.10.2018 | 02.10.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2 MB | 19.10.2018 | 14.09.2018 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
647.95 KB | 16.03.2023 | 15.03.2023 | 3 | |
Bank statements or other document regarding the payment of the equity |
57.73 KB | 16.03.2023 | 10.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
667.18 KB | 16.03.2023 | 09.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
607.79 KB | 16.03.2023 | 09.03.2023 | 1 | |
Application |
660.95 KB | 20.02.2023 | 17.02.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 65.44 KB | 20.09.2019 | 18.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 20.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 101.2 KB | 21.12.2018 | 12.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 23.01.2019 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
TIF | 321.21 KB | 29.10.2018 | 19.10.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 19.10.2018 | 19.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 17.51 KB | 29.10.2018 | 02.10.2018 | 1 |
Application |
TIF | 169.8 KB | 29.10.2018 | 02.10.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 19.10.2018 | 02.10.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 133.83 KB | 19.10.2018 | 02.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 135.78 KB | 19.10.2018 | 02.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 132.51 KB | 19.10.2018 | 02.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 133.48 KB | 19.10.2018 | 02.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 223.16 KB | 19.10.2018 | 02.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 40.55 KB | 19.10.2018 | 02.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 40.81 KB | 29.10.2018 | 02.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 216.1 KB | 23.01.2019 | 27.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 208.56 KB | 23.01.2019 | 27.09.2010 | 3 |
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 |
|---|---|---|
13.03.2023 |
LETA | Tūrisma operators "Itaka Latvija" pirmos ceļojumus sāks pārdot šonedēļ |
10.03.2023 |
LETA | Tūrisma operators "Itaka" atsācis darbu Latvijā |
07.12.2018 |
LETA | Latvijā darbu sāk jauns tūrisma operators "Itaka Latvija" |