Itelpas apsaimniekotājs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
762 by profit
226 by paid taxes
37 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 "Itelpas apsaimniekotājs" |
| Registration number, date | 40203188753, 08.01.2019 |
| VAT number | LV40203188753 from 07.02.2019 Europe VAT register |
| Register, date | Commercial Register, 08.01.2019 |
| Legal address | Krišjāņa Barona iela 40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 856 EUR , registered 08.01.2019 (registered payment 08.01.2019: 1 428 EUR) |
| 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, €) | 6.54 | 5.91 | 14.67 |
| Personal income tax (thousands, €) | 0.58 | 1.02 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 1.75 | 6.66 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2019 | 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 | 08.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2019 |
* 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 |
33.33 % | 34 | € 28 | € 952 | Latvia | 08.01.2019 | 08.01.2019 |
Natural person |
33.33 % | 34 | € 28 | € 952 | Latvia | 08.01.2019 | 08.01.2019 |
Natural person |
33.33 % | 34 | € 28 | € 952 | Latvia | 08.01.2019 | 08.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 267 | Until 05.02.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums itelpas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 08.01.2019 - 31.12.2019 | 15.05.2020 | PDF (100.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.41 KB | 07.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
TIF | 65.38 KB | 07.01.2019 | 04.01.2019 | 3 |
Memorandum of association |
TIF | 81.46 KB | 07.01.2019 | 28.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 137 KB | 31.01.2024 | 30.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 08.01.2019 | 08.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.86 KB | 07.01.2019 | 04.01.2019 | 1 |
Application |
TIF | 271.08 KB | 07.01.2019 | 04.01.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.68 KB | 07.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.18 KB | 07.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.55 KB | 07.01.2019 | 03.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 07.01.2019 | 28.11.2018 | 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