Italpart, SIA

Limited Liability Company, Micro company
Place in branch
447 by turnover
260 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Italpart"
Registration number, date 40003823110, 05.05.2006
VAT number LV40003823110 from 02.06.2006 Europe VAT register
Register, date Commercial Register, 05.05.2006
Legal address Mežmalas iela 14, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2016
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, €) -0.08 -0.85 -0.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.2 0.22 0.5
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 56 € 50 € 2 800 Latvia 23.03.2016 30.03.2016

Historical addresses

Ogres rajons, Ogres novads, Ogre, Mežmalas iela 14 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Mežmalas iela 14 Until 16.11.2010 14 years ago
Ķeguma nov., Ķegums, Liepu aleja 1A-21 Until 07.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (212.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (210.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (207.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (201.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (536.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (164.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (166.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (197.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (208.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (99.88 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (97.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
04Vadibas zinojums ITALPART 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
04Vadibas zinojums ITALPART 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITALPART RAR

2009

Annual report 26.02.2010  TIF (1.02 MB)

2008

Annual report 11.03.2009  TIF (883.06 KB)

2007

Annual report 14.01.2009  TIF (553.26 KB)

2006

Annual report 26.10.2007  TIF (320.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.24 KB 30.03.2016 30.03.2016 1

Articles of Association

EDOC 25.45 KB 30.03.2016 23.03.2016 2

Shareholders’ register

EDOC 23.72 KB 30.03.2016 23.03.2016 1

Articles of Association

TIF 174.62 KB 22.12.2010 28.04.2006 4

Memorandum of Association

TIF 58.15 KB 22.12.2010 28.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.64 KB 30.03.2016 30.03.2016 2

Application

DOCX 23.83 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.92 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 30.03.2016 30.03.2016 2

Articles of Association

EDOC 25.45 KB 30.03.2016 23.03.2016 2

Protocols/decisions of a company/organisation

EDOC 24.13 KB 30.03.2016 23.03.2016 1

Protocols/decisions of a company/organisation

EDOC 24.13 KB 30.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

TIF 30.99 KB 08.03.2012 07.03.2012 1

Application

TIF 128.38 KB 08.03.2012 01.03.2012 2

Confirmation or consent to legal address

TIF 6.65 KB 08.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 83.97 KB 22.12.2010 16.11.2010 2

Application

TIF 192.34 KB 22.12.2010 13.11.2010 2

Decisions / letters / protocols of public notaries

TIF 74.08 KB 22.12.2010 11.05.2009 2

Receipts on the publication and state fees

TIF 121.03 KB 22.12.2010 07.05.2009 2

Application

TIF 411.06 KB 22.12.2010 06.05.2009 3

Protocols/decisions of a company/organisation

TIF 58.29 KB 22.12.2010 06.05.2009 1

Decisions / letters / protocols of public notaries

TIF 87.82 KB 22.12.2010 05.05.2006 2

Registration certificates

TIF 60.83 KB 22.12.2010 05.05.2006 1

Announcement regarding the legal address

TIF 28.1 KB 22.12.2010 28.04.2006 1

Application

TIF 330.94 KB 22.12.2010 28.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 43.46 KB 22.12.2010 28.04.2006 1

Consent of a member of the Board / executive director

TIF 31.1 KB 22.12.2010 28.04.2006 1

Receipts on the publication and state fees

TIF 152.32 KB 22.12.2010 28.04.2006 2
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