ITC Traffic, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
24 by paid taxes
15 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 "ITC Traffic" |
| Registration number, date | 40103795044, 30.05.2014 |
| VAT number | LV40103795044 from 28.06.2014 Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2015 |
| 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
- 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, €) | 19.8 | 9.37 | 7.91 |
| Personal income tax (thousands, €) | 5.37 | 8.7 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 8.86 | 14.15 | 5.59 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2021 | 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 | 06.10.2021 |
* 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 % | 20 | € 140 | € 2 800 | 22.09.2021 | 06.10.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ķengaraga iela 10A | Until 24.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Kauguru iela 2A | Until 26.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (227.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (370.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (88.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (202.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (825.72 KB) | €8.00 |
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.16 KB | 06.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 06.10.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 431.94 KB | 28.07.2015 | 27.07.2015 | 1 |
Articles of Association |
DOCX | 431.94 KB | 28.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
1.54 MB | 28.07.2015 | 27.07.2015 | 2 | |
Shareholders’ register |
1.54 MB | 28.07.2015 | 27.07.2015 | 2 | |
Shareholders’ register |
TIF | 49.4 KB | 17.07.2015 | 14.05.2015 | 2 |
Memorandum of Association |
TIF | 31.54 KB | 22.07.2014 | 27.05.2014 | 1 |
Articles of Association |
TIF | 12.74 KB | 22.07.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 43.42 KB | 22.07.2014 | 26.05.2014 | 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 |
EDOC | 62.35 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 45.67 KB | 06.10.2021 | 22.09.2021 | 5 |
Application |
DOCX | 45.67 KB | 06.10.2021 | 22.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 85.2 KB | 06.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.2 KB | 06.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
EDOC | 42.79 KB | 06.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 118.52 KB | 24.07.2017 | 19.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 24.07.2017 | 14.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 250.09 KB | 24.07.2017 | 06.05.2016 | 5 |
Registration certificates |
EDOC | 487.41 KB | 26.02.2016 | 26.02.2016 | 1 |
Registration certificates |
TIF | 3.05 MB | 26.02.2016 | 26.02.2016 | 1 |
Registration certificates |
TIF | 3.05 MB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 20.08.2015 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.32 KB | 17.08.2015 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.57 KB | 17.08.2015 | 17.08.2015 | 2 |
Articles of Association |
EDOC | 132.29 KB | 28.07.2015 | 27.07.2015 | 1 |
Application |
EDOC | 70.73 KB | 28.07.2015 | 27.07.2015 | 3 |
Application |
DOCX | 34.14 KB | 28.07.2015 | 27.07.2015 | 3 |
Shareholders’ register |
EDOC | 1.54 MB | 28.07.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 17.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 280.92 KB | 17.07.2015 | 14.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.29 KB | 17.07.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 22.07.2014 | 30.05.2014 | 2 |
Application |
TIF | 212.11 KB | 22.07.2014 | 27.05.2014 | 4 |
Announcement regarding the legal address |
TIF | 10.79 KB | 22.07.2014 | 26.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.73 KB | 22.07.2014 | 25.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 22.07.2014 | 22.05.2014 | 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