ITC Engineering, SIA

Limited Liability Company, Micro company
Place in branch
366 by turnover
73 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name ITC Engineering SIA
Registration number, date 50103290881, 11.05.2010
VAT number LV50103290881 from 26.09.2011 Europe VAT register
Register, date Commercial Register, 11.05.2010
Legal address Mazcenu aleja 31 – 12, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 828 EUR, registered payment 20.11.2015
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, €) 0.05 0.04 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
Belarus Belarus

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   13.09.2018
* 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

Natural person

100 % 28 € 101 € 2 828 Belarus 12.09.2018 13.09.2018

Apply information changes

ML

"ITC Engineering", SIA

Ojāra Vācieša 46 - 2, Rīga, LV-1004 Check address owners

Tirdzniecības starpnieki

Historical company names

Sabiedrība ar ierobežotu atbildību "Pol-sport" Until 13.09.2018 6 years ago

Historical addresses

Rīga, Ojāra Vācieša iela 46 - 2 Until 13.09.2018 6 years ago
Rīga, Rusova iela 9 - 16 Until 20.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadzinoj ITC 2023 sakts vt 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (83.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (81.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadzinoj ITC 2020 vt 010421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (80.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzinoj ITC 2018 signed ot 080419 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Pol Sport 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinoj Polsport 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad-zin-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadzinoj Polsport 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin Pol JPG

2010

Annual report 11.05.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadzinoj Polsport 2010 XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 91.43 KB 12.09.2018 12.09.2018 2

Shareholders’ register

TIF 114.9 KB 12.09.2018 12.09.2018 2

Amendments to the Articles of Association

TIF 11.51 KB 30.11.2015 21.10.2015 1

Articles of Association

TIF 20.88 KB 30.11.2015 21.10.2015 1

Shareholders’ register

TIF 71.15 KB 30.11.2015 21.10.2015 2

Shareholders’ register

TIF 10.58 KB 12.05.2011 09.05.2011 1

Articles of Association

TIF 29.97 KB 17.05.2010 05.05.2010 1

Memorandum of Association

TIF 41.41 KB 17.05.2010 05.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 20.01.2022 20.01.2022 2

Application

TIF 135.65 KB 18.01.2022 07.01.2022 3

Decisions / letters / protocols of public notaries

RTF 193.01 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 13.09.2018 13.09.2018 2

Application

TIF 211.03 KB 12.09.2018 12.09.2018 5

Confirmation or consent to legal address

TIF 16.4 KB 12.09.2018 12.09.2018 1

Protocols/decisions of a company/organisation

TIF 75.16 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

TIF 52.96 KB 30.11.2015 20.11.2015 2

Application

TIF 114.82 KB 30.11.2015 21.10.2015 2

Protocols/decisions of a company/organisation

TIF 47 KB 30.11.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 35.06 KB 12.05.2011 11.05.2011 1

Application

TIF 110.66 KB 12.05.2011 09.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 21.45 KB 12.05.2011 15.04.2011 1

Decisions / letters / protocols of public notaries

TIF 71.4 KB 17.05.2010 11.05.2010 1

Registration certificates

TIF 91.02 KB 17.05.2010 11.05.2010 1

Application

TIF 169.36 KB 17.05.2010 10.05.2010 3

Bank statements or other document regarding the payment of the equity

TIF 30.55 KB 17.05.2010 10.05.2010 1

Announcement regarding the legal address

TIF 13.43 KB 17.05.2010 05.05.2010 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