ITECA, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
478 by profit
199 by paid taxes
69 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 "ITECA" |
| Registration number, date | 40103506966, 01.02.2012 |
| VAT number | LV40103506966 from 27.03.2012 Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Lubānas iela 125A – 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 10.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ITECA, SIA
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, €) | 56.47 | 49.3 | 50.72 |
| Personal income tax (thousands, €) | 8.09 | 8.71 | 6.7 |
| Statutory social insurance contributions (thousands, €) | 16.44 | 19.38 | 15.91 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| 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 10.04.2019 | 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 | 01.02.2012 |
* 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 % | 29 | € 100 | € 2 900 | Latvia | 01.04.2019 | 10.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 4 - 89/90 | Until 26.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Prūšu iela 23 | Until 11.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ITECA GADAPARSKATS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ scan 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SCAN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITECA GADAPARSKATS 2013 pielikums VZ | |||||
2012 |
Annual report | 01.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITECA vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
50.39 KB | 10.04.2019 | 01.04.2019 | 1 | |
Articles of Association |
48.6 KB | 10.04.2019 | 01.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
49.87 KB | 10.04.2019 | 01.04.2019 | 1 | |
Shareholders’ register |
57.33 KB | 10.04.2019 | 01.04.2019 | 1 | |
Shareholders’ register |
57.95 KB | 10.04.2019 | 01.04.2019 | 1 | |
Articles of Association |
TIF | 12.23 KB | 03.02.2012 | 15.12.2011 | 1 |
Memorandum of Association |
TIF | 28.54 KB | 03.02.2012 | 15.12.2011 | 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 | 62.08 KB | 11.11.2021 | 11.11.2021 | 1 |
Application |
104.74 KB | 11.11.2021 | 08.11.2021 | 1 | |
Application |
104.74 KB | 11.11.2021 | 08.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
TIF | 157.68 KB | 29.04.2020 | 16.04.2020 | 4 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 29.04.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.04.2019 | 10.04.2019 | 2 |
Amendments to the Articles of Association |
81.47 KB | 10.04.2019 | 01.04.2019 | 1 | |
Articles of Association |
79.68 KB | 10.04.2019 | 01.04.2019 | 1 | |
Application |
114.85 KB | 10.04.2019 | 01.04.2019 | 5 | |
Application |
145.7 KB | 10.04.2019 | 01.04.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
160.86 KB | 10.04.2019 | 01.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.86 KB | 10.04.2019 | 01.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.02 KB | 10.04.2019 | 01.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.52 KB | 10.04.2019 | 01.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
161.02 KB | 10.04.2019 | 01.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.67 KB | 10.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
79.8 KB | 10.04.2019 | 01.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
48.71 KB | 10.04.2019 | 01.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
80.96 KB | 10.04.2019 | 01.04.2019 | 1 | |
Shareholders’ register |
88.43 KB | 10.04.2019 | 01.04.2019 | 1 | |
Shareholders’ register |
89.04 KB | 10.04.2019 | 01.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 03.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 52.35 KB | 03.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 03.02.2012 | 20.01.2012 | 1 |
Application |
TIF | 112.07 KB | 03.02.2012 | 13.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.52 KB | 03.02.2012 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 03.02.2012 | 15.12.2011 | 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