ITAN, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
37 by profit
71 by paid taxes
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 "ITAN" |
| Registration number, date | 40003881227, 12.12.2006 |
| VAT number | LV40003881227 from 13.03.2007 Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Ziemeļu gatve 18, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.09.2016 |
| 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
- Positive 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, €) | 2.34 | 0 | -0.18 |
| Personal income tax (thousands, €) | 0.14 | -0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.14 | -0.01 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.06.2016 | 21.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Itan", SIA
Ziemeļu gatve 18, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Interneta pakalpojumi
Historical addresses
| Rīga, Braslas iela 27-61 | Until 21.01.2013 | 11 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, Ziemeļu gatve 18 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Ziemeļu gatve 18 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (712.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (564.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (194.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (657.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (151.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Itan 2013 GP.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI27022013 00000 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 14.01.2011 | ZIP (389.68 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 14.01.2010 | ZIP (257.86 KB) | |
2008 |
Annual report | 18.03.2009 | TIF (480 KB) | ||
2007 |
Annual report | 27.01.2009 | TIF (652.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.18 KB | 27.09.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 24.13 KB | 27.09.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 295.87 KB | 27.09.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11 KB | 24.02.2011 | 11.02.2011 | 1 |
Articles of Association |
TIF | 16.85 KB | 24.02.2011 | 11.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 07.12.2009 | 02.11.2009 | 1 |
Articles of Association |
TIF | 19.24 KB | 07.12.2009 | 02.11.2009 | 1 |
Articles of Association |
TIF | 24.76 KB | 10.04.2007 | 01.12.2006 | 1 |
Memorandum of Association |
TIF | 37.74 KB | 10.04.2007 | 01.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 27.09.2016 | 21.09.2016 | 1 |
Application |
TIF | 113.78 KB | 27.09.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.22 KB | 27.09.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 24.01.2013 | 21.01.2013 | 2 |
Application |
TIF | 120.14 KB | 24.01.2013 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 24.02.2011 | 23.02.2011 | 2 |
Application |
TIF | 49.54 KB | 24.02.2011 | 15.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 24.02.2011 | 11.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 13.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 317.2 KB | 13.01.2010 | 07.01.2010 | 14 |
Protocols/decisions of a company/organisation |
TIF | 9.62 KB | 13.01.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 07.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 118.19 KB | 07.12.2009 | 23.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 07.12.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 10.04.2007 | 12.12.2006 | 2 |
Registration certificates |
TIF | 51.32 KB | 10.04.2007 | 12.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 10.04.2007 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.35 KB | 10.04.2007 | 08.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.64 KB | 10.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 248.93 KB | 10.04.2007 | 01.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 10.04.2007 | 01.12.2006 | 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.
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