Itex Communications, SIA
Limited Liability Company, Micro company
Place in branch
182 by turnover
32 by profit
57 by paid taxes
36 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 "Itex Communications" |
| Registration number, date | 40103742244, 16.12.2013 |
| VAT number | None (excluded 22.03.2022) Europe VAT register |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | Aleksandra Čaka iela 105 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 53 000 EUR, registered payment 19.06.2017 |
| 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
- Negative 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, €) | 60.35 | 64.95 | 65.78 |
| Personal income tax (thousands, €) | 24.77 | 24.93 | 24.99 |
| Statutory social insurance contributions (thousands, €) | 35.47 | 35.27 | 38.71 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2018 | Lithuania | Lithuania |
|
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 | 13.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2013 |
* 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 |
49.57 % | 26 270 | € 1 | € 26 270 | Ukraine | 16.06.2017 | 19.06.2017 |
Natural person |
47.66 % | 25 260 | € 1 | € 25 260 | Lithuania | 16.06.2017 | 19.06.2017 |
Natural person |
1.42 % | 750 | € 1 | € 750 | Ukraine | 16.06.2017 | 19.06.2017 |
Natural person |
0.68 % | 360 | € 1 | € 360 | Ukraine | 16.06.2017 | 19.06.2017 |
Natural person |
0.68 % | 360 | € 1 | € 360 | Ukraine | 16.06.2017 | 19.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Itex Communications", SIA
Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners
Holdinga kompānijas
Historical addresses
| Rīga, Rūpniecības iela 20-3 | Until 24.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A - 2 | Until 08.07.2021 | 3 years ago |
| Rīga, Raņķa dambis 30 - 200 | Until 19.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols par 2022.g.paraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (840.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (645.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (959.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Itex lemums0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 16.12.2013 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.22 KB | 19.06.2017 | 16.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.47 KB | 19.06.2017 | 31.05.2017 | 1 |
Articles of Association |
TIF | 105.31 KB | 19.06.2017 | 31.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.83 KB | 19.06.2017 | 31.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 37.15 KB | 14.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 219.11 KB | 14.04.2014 | 18.03.2014 | 7 |
Shareholders’ register |
TIF | 256.81 KB | 14.04.2014 | 18.03.2014 | 8 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 13.01.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 65.03 KB | 13.01.2014 | 09.01.2014 | 2 |
Shareholders’ register |
TIF | 46.79 KB | 13.01.2014 | 14.12.2013 | 2 |
Articles of Association |
TIF | 11.85 KB | 13.01.2014 | 10.12.2013 | 1 |
Memorandum of Association |
TIF | 28.46 KB | 13.01.2014 | 10.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.3 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 46.3 KB | 19.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 19.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 08.07.2021 | 08.07.2021 | 2 |
Confirmation or consent to legal address |
352.61 KB | 07.07.2021 | 07.07.2021 | 1 | |
Confirmation or consent to legal address |
322.57 KB | 07.07.2021 | 07.07.2021 | 1 | |
Application |
DOCX | 44.31 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 49.59 KB | 08.07.2021 | 01.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.99 MB | 02.07.2021 | 15.12.2020 | 15 |
Power of attorney, act of empowerment |
5.39 MB | 02.07.2021 | 15.12.2020 | 15 | |
Power of attorney, act of empowerment |
DOC | 28 KB | 02.07.2021 | 15.12.2020 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.39 KB | 13.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 202.35 KB | 19.06.2017 | 16.06.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 33.4 KB | 19.06.2017 | 16.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.97 KB | 19.06.2017 | 31.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.73 KB | 19.06.2017 | 31.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 19.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.53 KB | 19.06.2017 | 31.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.87 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 534.28 KB | 09.01.2017 | 05.01.2017 | 6 |
Application |
TIF | 214.24 KB | 09.01.2017 | 05.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 09.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 26.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 105.21 KB | 26.11.2014 | 19.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.87 KB | 26.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.25 KB | 14.04.2014 | 09.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 587.95 KB | 14.04.2014 | 31.03.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 47.57 KB | 26.11.2014 | 21.03.2014 | 1 |
Application |
TIF | 310.12 KB | 14.04.2014 | 18.03.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.23 KB | 14.04.2014 | 18.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 13.01.2014 | 13.01.2014 | 2 |
Application |
TIF | 193.78 KB | 13.01.2014 | 09.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.15 KB | 13.01.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.48 KB | 13.01.2014 | 09.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 13.01.2014 | 16.12.2013 | 2 |
Registration certificates |
TIF | 54.99 KB | 13.01.2014 | 13.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.91 KB | 13.01.2014 | 12.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 13.01.2014 | 10.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.55 KB | 13.01.2014 | 10.12.2013 | 1 |
Application |
TIF | 136.96 KB | 13.01.2014 | 10.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.58 KB | 13.01.2014 | 10.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 85.33 KB | 13.01.2014 | 10.12.2013 | 2 |
Other documents |
TIF | 653.25 KB | 26.11.2014 | 31.03.2006 | 7 |
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