ITEKTRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
328 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITEKTRANS"
Registration number, date 54103040781, 06.06.2006
VAT number LV54103040781 from 29.07.2021 Europe VAT register
Register, date Commercial Register, 06.06.2006
Legal address "Piekalni", Ziemera pag., Alūksnes nov., LV-4301 Check address owners
Fixed capital 9 000 EUR, registered payment 14.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 988.98 0.00 0.00 0.00 16.12.2024
12.11.2024 3 181.69 0.00 0.00 0.00 12.11.2024
15.10.2024 2 022.54 0.00 0.00 0.00 15.10.2024
07.03.2023 1 403.38 0.00 0.00 1 254.46 07.03.2023
15.02.2023 1 882.44 0.00 0.00 1 882.56 15.02.2023
09.01.2023 6 064.89 0.00 0.00 3 980.53 09.01.2023
19.12.2022 5 330.50 0.00 0.00 4 258.47 19.12.2022
07.11.2022 5 473.90 0.00 0.00 4 853.44 07.11.2022
10.10.2022 5 976.05 0.00 0.00 4 851.96 10.10.2022
07.09.2022 5 452.59 0.00 0.00 4 850.52 07.09.2022
15.08.2022 6 701.02 0.00 0.00 6 494.68 15.08.2022
21.07.2022 7 693.02 0.00 0.00 7 444.35 21.07.2022
07.07.2022 7 678.08 0.00 0.00 7 431.11 07.07.2022
07.06.2022 9 198.74 0.00 0.00 8 572.30 07.06.2022
09.05.2022 11 088.21 0.00 0.00 9 523.34 09.05.2022
07.04.2022 10 531.93 0.00 0.00 9 488.56 07.04.2022
07.03.2022 9 995.56 0.00 0.00 9 803.81 07.03.2022
07.12.2020 17 039.74 0.00 0.00 717.17 08.12.2020 16:31
07.11.2020 13 929.29 0.00 0.00 2 029.07 09.11.2020 15:05
07.10.2020 14 107.12 0.00 0.00 3 340.97 15.10.2020 14:44
07.09.2020 14 548.22 0.00 0.00 4 497.40 16.09.2020 16:22
07.08.2020 14 695.99 0.00 0.00 5 770.42 11.08.2020 16:07
07.07.2020 13 609.72 0.00 0.00 7 043.44 09.07.2020 10:30
07.06.2020 14 142.50 0.00 0.00 8 316.46 16.06.2020 10:47
07.05.2020 13 229.55 0.00 0.00 9 544.30 13.05.2020 15:53
07.04.2020 12 370.29 0.00 0.00 10 933.38 14.04.2020 09:58
07.03.2020 13 245.03 0.00 0.00 12 524.27 09.03.2020 13:15
07.02.2020 13 995.85 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 14 585.85 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 13 944.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 16 002.89 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 12 093.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 010.18 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 7 314.32 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 798.97 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 204.92 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 312.83 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 050.83 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 138.55 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 028.98 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 340.72 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 973.17 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 6 489.95 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 435.10 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 924.20 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 435.04 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 102.17 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 075.67 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 532.75 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 779.12 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 065.72 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 743.24 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 528.20 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 763.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 603.55 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 010.84 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 306.09 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 398.52 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 550.26 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 142.53 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 779.86 0.00 0.00 0.00 01.01.1970 03:00

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, €) 9.61 11.69 16.76
Personal income tax (thousands, €) 1.75 1.02 1.63
Statutory social insurance contributions (thousands, €) 5 2.44 6.34
Average employees count 2 2 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Pārējo individuālo pakalpojumu sniegšana
Uzglabāšanas un transporta palīgdarbības
Operācijas ar nekustamo īpašumu
Citi profesionālie, zinātniskie un tehniskie pakalpojumi
Iznomāšana un ekspluatācijas līzings
Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts
Vairumtirdzniecība, izņemot automobiļus un motociklus
Mežsaimniecība un mežizstrāde
Cita veida ražošana
Iekārtu un ierīču remonts un uzstādīšana
Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts
Mazumtirdzniecība, izņemot automobiļus un motociklus
Sauszemes transports un cauruļvadu transports

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.03.2021
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   31.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2021
* 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

50 % 4 500 € 1 € 4 500 Latvia 05.07.2021 14.07.2021

Natural person

50 % 4 500 € 1 € 4 500 Latvia 05.07.2021 14.07.2021

Apply information changes

"Itektrans", SIA

"Piekalni", Ziemera pagasts, Alūksnes nov., LV-4301 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Alūksnes rajons, Alūksne, Miera iela 1a Until 03.07.2009 16 years ago
Alūksnes nov., Alūksne, Miera iela 1A Until 31.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (872.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (708.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (708.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (702.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (83.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (725.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 54 pantam 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  XML (53.38 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.02.2009  DOC (31.5 KB)

2007

Annual report 25.07.2008  TIF (549.37 KB)

2006

Annual report 27.07.2007  TIF (413.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 116.47 KB 09.07.2021 05.07.2021 4

Regulations for the increase/reduction of the equity

TIF 41.1 KB 09.07.2021 05.07.2021 1

Shareholders’ register

TIF 60.56 KB 09.07.2021 05.07.2021 2

Shareholders’ register

TIF 80.13 KB 09.07.2021 27.04.2021 2

Shareholders’ register

TIF 77.63 KB 09.07.2021 27.04.2021 2

Shareholders’ register

TIF 68.68 KB 15.03.2021 01.02.2021 2

Shareholders’ register

TIF 69.57 KB 15.03.2021 01.02.2021 2

Articles of Association

TIF 114.08 KB 09.02.2021 01.02.2021 4

Articles of Association

TIF 66.29 KB 26.09.2018 07.09.2011 4

Articles of Association

TIF 113.32 KB 01.11.2007 29.05.2006 3

Memorandum of Association

TIF 52.11 KB 01.11.2007 29.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.55 KB 28.04.2023 27.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.59 KB 28.04.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 14.07.2021 14.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 14.07.2021 14.07.2021 2

Application

TIF 150.1 KB 09.07.2021 05.07.2021 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.24 KB 09.07.2021 05.07.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.11 KB 09.07.2021 05.07.2021 1

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 09.07.2021 05.07.2021 1

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 09.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

TIF 87.15 KB 09.07.2021 05.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 14.06.2021 14.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.82 KB 09.06.2021 08.06.2021 1

Application

TIF 397.06 KB 09.07.2021 27.04.2021 6

Decisions / letters / protocols of public notaries

DOCX 314.24 KB 31.03.2021 30.03.2021 5

Decisions / letters / protocols of public notaries

EDOC 287.62 KB 31.03.2021 30.03.2021 5

Other documents

DOC 36.5 KB 25.03.2021 01.02.2021 1

Other documents

EDOC 28.37 KB 25.03.2021 01.02.2021 1

Application

TIF 514.29 KB 15.03.2021 01.02.2021 9

Confirmation or consent to legal address

TIF 17.24 KB 09.02.2021 01.02.2021 1

Consent of a member of the Board / executive director

TIF 51.03 KB 09.02.2021 01.02.2021 1

Consent of a member of the Board / executive director

TIF 51.75 KB 09.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

TIF 129.15 KB 09.02.2021 01.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 139.2 KB 31.03.2021 16.10.2020 3

Decisions / letters / protocols of public notaries

ODT 4.88 KB 31.03.2021 16.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.93 KB 31.03.2021 16.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 17.02.2020 17.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.41 KB 12.02.2020 12.02.2020 1

Documents attesting the transfer of shares

TIF 180.85 KB 15.03.2021 10.05.2012 4

Decisions / letters / protocols of public notaries

TIF 29.07 KB 16.09.2011 14.09.2011 1

Application

TIF 209.45 KB 26.09.2018 07.09.2011 4

Protocols/decisions of a company/organisation

TIF 29.08 KB 26.09.2018 07.09.2011 1

Sample report

TIF 36.13 KB 26.09.2018 06.09.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 131.11 KB 26.09.2018 31.08.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 86.3 KB 26.09.2018 19.08.2011 2

Decisions / letters / protocols of public notaries

TIF 53.57 KB 26.09.2018 18.06.2009 1

Receipts on the publication and state fees

TIF 41.63 KB 26.09.2018 10.06.2009 2

Application

TIF 109.78 KB 26.09.2018 09.06.2009 3

Power of attorney, act of empowerment

TIF 17.5 KB 26.09.2018 09.06.2009 1

Protocols/decisions of a company/organisation

TIF 24.02 KB 26.09.2018 09.06.2009 1

Decisions / letters / protocols of public notaries

TIF 67.73 KB 01.11.2007 06.06.2006 1

Registration certificates

TIF 55.38 KB 01.11.2007 06.06.2006 1

Announcement regarding the legal address

TIF 20.26 KB 01.11.2007 29.05.2006 1

Application

TIF 701.63 KB 01.11.2007 29.05.2006 6

Bank statements or other document regarding the payment of the equity

TIF 25.96 KB 01.11.2007 29.05.2006 1

Consent of a member of the Board / executive director

TIF 14.93 KB 01.11.2007 29.05.2006 1

Power of attorney, act of empowerment

TIF 22.75 KB 01.11.2007 29.05.2006 1

Receipts on the publication and state fees

TIF 387.16 KB 01.11.2007 29.05.2006 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