ITEX BALTIC, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITEX BALTIC" |
| Registration number, date | 40003314414, 24.10.1996 |
| VAT number | None (excluded 05.12.2014) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR , registered 25.09.2014 (registered payment 25.09.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|---|
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT TECHNOLOGY" | Until 07.06.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IT TECHNOLOGTY" | Until 26.08.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "IT TECHNOLOGY" | Until 23.11.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību komercfirma "EK 23" | Until 10.09.2002 | 22 years ago |
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Šampētera iela 17-35 | Until 25.09.2014 | 10 years ago |
| Rīga, Ludzas iela 55-12 | Until 06.09.2001 | 23 years ago |
| Rīga, Maskavas iela 254/2-67 | Until 23.11.2004 | 20 years ago |
| Rīga, Spilves iela 24a | Until 23.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IT vad.zinojums | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (939.79 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 24.05.2007 | PDF (460 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (509.75 KB) |
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 | 98.09 KB | 02.11.2018 | 02.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.38 KB | 17.09.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.16 KB | 17.09.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.78 KB | 17.09.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 232.59 KB | 08.05.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122 KB | 14.11.2011 | 14.11.2011 | 1 |
Appraisal reports |
TIF | 11.86 KB | 09.11.2011 | 10.10.1996 | 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.
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