ITALBIZNESS, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
73 by profit
60 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "ITALBIZNESS" |
| Registration number, date | 40003094775, 07.10.1992 |
| VAT number | LV40003094775 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.09.2003 |
| Legal address | Norupes iela 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 059 EUR, registered payment 18.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.61 | 1.45 | 1.73 |
| Personal income tax (thousands, €) | 0.09 | 0.18 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.26 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 305.90 | € 3 059 | Latvia | 14.03.2022 | 18.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Italbizness", SIA
Norupes 1, Ogre, Ogres nov., LV-5001 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| Sabiedrība ar ierobežotu atbildību Komercfirma "ITALBIZNESS" | Until 22.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, VSKB 4-34 | Until 03.10.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Rūtas" | Until 15.12.2003 | 21 year ago |
| Ogres rajons, Ogres novads, Ogre, Norupes iela 1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadzinItalbizness | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadzinItalb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzinitalb | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinItalbizness | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinitalb | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzinitalbizness | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemitalbizness | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemitalbizness | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinitalb | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinitalb | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinitalb | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadital | |||||
2010 |
Annual report | 15.06.2011 | TIF (318.64 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (977.73 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (814.73 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (372.12 KB) | ||
2005 |
Annual report | 29.09.2006 | PDF (753.78 KB) | ||
2004 |
Annual report | 11.03.2022 | TIF (337.34 KB) | ||
2003 |
Annual report | 11.03.2022 | TIF (512.31 KB) | ||
2002 |
Annual report | 11.03.2022 | TIF (791.78 KB) | ||
2001 |
Annual report | 11.03.2022 | TIF (460.96 KB) | ||
2000 |
Annual report | 11.03.2022 | TIF (1.22 MB) | ||
1999 |
Annual report | 10.03.2022 | TIF (519.24 KB) | ||
1998 |
Annual report | 10.03.2022 | TIF (375.38 KB) | ||
1997 |
Annual report | 10.03.2022 | TIF (893.45 KB) | ||
1996 |
Annual report | 10.03.2022 | TIF (783.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.45 KB | 18.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 22.21 KB | 18.03.2022 | 14.03.2022 | 1 |
Articles of Association |
TIF | 39.01 KB | 11.03.2022 | 08.09.2006 | 3 |
Articles of Association |
TIF | 68.76 KB | 11.03.2022 | 14.08.2003 | 3 |
Shareholders’ register |
TIF | 30.69 KB | 11.03.2022 | 14.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.86 KB | 10.03.2022 | 04.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.48 KB | 10.03.2022 | 20.10.1999 | 1 |
Shareholders’ register |
TIF | 23.18 KB | 10.03.2022 | 14.10.1999 | 1 |
Shareholders’ register |
TIF | 20.46 KB | 10.03.2022 | 23.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 23.13 KB | 10.03.2022 | 03.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 25.51 KB | 10.03.2022 | 18.04.1996 | 1 |
Shareholders’ register |
TIF | 30.25 KB | 10.03.2022 | 18.04.1996 | 1 |
Articles of Association |
TIF | 551.8 KB | 10.03.2022 | 21.09.1992 | 9 |
Memorandum of association |
TIF | 165.47 KB | 10.03.2022 | 21.09.1992 | 5 |
Shareholders’ register |
TIF | 35.46 KB | 10.03.2022 | 21.09.1992 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.31 KB | 11.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 57.45 KB | 10.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.3 KB | 02.02.2023 | 29.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19 KB | 02.02.2023 | 29.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 18.03.2022 | 18.03.2022 | 2 |
Articles of Association |
EDOC | 27.45 KB | 18.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 22.21 KB | 18.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 42.46 KB | 18.03.2022 | 06.03.2022 | 5 |
Application |
DOCX | 42.46 KB | 18.03.2022 | 06.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.84 KB | 18.03.2022 | 06.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.84 KB | 18.03.2022 | 06.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 11.03.2022 | 11.05.2010 | 2 |
Marriage contract |
TIF | 290.27 KB | 11.03.2022 | 30.04.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 11.03.2022 | 07.09.2009 | 2 |
Application |
TIF | 142.55 KB | 11.03.2022 | 02.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 11.03.2022 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 11.03.2022 | 02.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 11.03.2022 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 11.03.2022 | 19.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 11.03.2022 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 11.03.2022 | 12.09.2006 | 1 |
Application |
TIF | 156.22 KB | 11.03.2022 | 08.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 11.03.2022 | 08.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 11.03.2022 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.6 KB | 11.03.2022 | 15.12.2003 | 1 |
Application |
TIF | 119.4 KB | 11.03.2022 | 12.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 11.03.2022 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 11.03.2022 | 12.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 11.03.2022 | 10.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 11.03.2022 | 04.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 11.03.2022 | 22.09.2003 | 1 |
Registration certificates |
TIF | 37.14 KB | 11.03.2022 | 22.09.2003 | 1 |
Application |
TIF | 324.44 KB | 11.03.2022 | 19.08.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 11.03.2022 | 14.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.4 KB | 11.03.2022 | 14.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 11.03.2022 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 11.03.2022 | 24.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 10.03.2022 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 10.03.2022 | 20.06.2001 | 1 |
Submission/Application |
TIF | 18.89 KB | 10.03.2022 | 20.06.2001 | 1 |
Sample report |
TIF | 27.06 KB | 10.03.2022 | 12.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 10.03.2022 | 10.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.83 KB | 10.03.2022 | 10.06.2001 | 1 |
Copy of the personal identification document |
TIF | 68.44 KB | 10.03.2022 | 22.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.41 KB | 10.03.2022 | 20.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 10.03.2022 | 15.10.1999 | 2 |
Submission/Application |
TIF | 22.33 KB | 10.03.2022 | 15.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 10.03.2022 | 14.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 10.03.2022 | 14.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 10.03.2022 | 12.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 10.03.2022 | 29.09.1999 | 2 |
Submission/Application |
TIF | 23.85 KB | 10.03.2022 | 29.09.1999 | 1 |
Copy of the personal identification document |
TIF | 26.96 KB | 10.03.2022 | 27.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 10.03.2022 | 27.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 10.03.2022 | 25.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 10.03.2022 | 05.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 10.03.2022 | 25.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 10.03.2022 | 23.11.1998 | 1 |
Cover letter |
TIF | 48.6 KB | 10.03.2022 | 26.03.1998 | 1 |
Other documents |
TIF | 70.69 KB | 10.03.2022 | 25.03.1998 | 2 |
Warning from an official of authority |
TIF | 47.14 KB | 10.03.2022 | 17.03.1998 | 1 |
Sample report |
TIF | 39.53 KB | 10.03.2022 | 09.03.1998 | 1 |
Copy of the personal identification document |
TIF | 54.81 KB | 10.03.2022 | 13.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 10.03.2022 | 01.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 10.03.2022 | 03.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 10.03.2022 | 03.10.1996 | 1 |
Registration certificates |
TIF | 44.69 KB | 10.03.2022 | 03.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 10.03.2022 | 30.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.09 KB | 10.03.2022 | 18.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 10.03.2022 | 18.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 10.03.2022 | 17.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 10.03.2022 | 17.04.1996 | 1 |
Other documents |
TIF | 16.61 KB | 10.03.2022 | 17.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 10.03.2022 | 08.04.1996 | 2 |
Copy of the personal identification document |
TIF | 401.69 KB | 10.03.2022 | 12.03.1993 | 2 |
Copy of the personal identification document |
TIF | 266.87 KB | 10.03.2022 | 12.03.1993 | 2 |
Copy of the personal identification document |
TIF | 45.93 KB | 10.03.2022 | 12.03.1993 | 2 |
Copy of the personal identification document |
TIF | 221.89 KB | 10.03.2022 | 04.02.1993 | 2 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 10.03.2022 | 08.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.64 KB | 10.03.2022 | 08.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.85 KB | 10.03.2022 | 07.10.1992 | 1 |
Registration certificates |
TIF | 76.52 KB | 10.03.2022 | 07.10.1992 | 1 |
Registration certificates |
TIF | 84.54 KB | 10.03.2022 | 07.10.1992 | 2 |
Application |
TIF | 141.16 KB | 10.03.2022 | 01.10.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 10.03.2022 | 28.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 10.03.2022 | 21.09.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 10.03.2022 | 1 | |
Submission/Application |
TIF | 6.23 KB | 10.03.2022 | 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