ITEX, AS
Public Limited Company, Micro company
Place in branch
349 by turnover
112 by paid taxes
55 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ITEX" |
| Registration number, date | 40003979755, 20.12.2007 |
| VAT number | LV40003979755 from 12.11.2020 Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Elizabetes iela 15 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 106.69 | -97.41 | 16.91 |
| Personal income tax (thousands, €) | 3.94 | 2.09 | 5.58 |
| Statutory social insurance contributions (thousands, €) | 6.38 | 3.22 | 3.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2020 |
* 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 % | 35 571 | € 1 | € 35 571 | Latvia | 26.06.2024 | 03.07.2024 |
Historical addresses
| Rīga, Brīvības iela 171 | Until 15.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 3 | Until 20.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 20.12.2023 | PDF (137.13 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 25.01.2023 | PDF (152.37 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 21.12.2021 | PDF (136.37 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 18.01.2021 | PDF (133.92 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 09.01.2020 | PDF (530.33 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 15.01.2019 | PDF (134.48 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 06.12.2017 | PDF (135.41 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 25.10.2016 | PDF (843.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 30.09.2015 | 15.12.2015 | PDF (789.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (89.76 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | HTML (123.88 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 17.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.8 KB | 03.07.2024 | 26.06.2024 | 1 |
Articles of Association |
EDOC | 27.69 KB | 03.07.2024 | 26.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 22.09.2015 | 01.08.2015 | 1 |
Articles of Association |
TIF | 76.09 KB | 22.09.2015 | 01.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 62.55 KB | 25.06.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 58.46 KB | 25.06.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 16.94 KB | 03.01.2008 | 14.12.2007 | 1 |
Memorandum of Association |
TIF | 49.37 KB | 03.01.2008 | 14.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.72 KB | 03.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 03.07.2024 | 26.06.2024 | 1 |
Application |
EDOC | 44.9 KB | 20.03.2023 | 14.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
EDOC | 63.77 KB | 22.10.2020 | 16.10.2020 | 3 |
Application |
DOCX | 38.19 KB | 22.10.2020 | 16.10.2020 | 3 |
Application |
DOCX | 38.19 KB | 22.10.2020 | 16.10.2020 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 15.81 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 30 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 31 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 15.72 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.7 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 29.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 30 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 31 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 29.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 49 KB | 15.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 39.21 KB | 15.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 40.06 KB | 15.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 48.38 KB | 15.10.2020 | 14.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.29 KB | 15.10.2020 | 14.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.06 KB | 15.10.2020 | 14.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.45 KB | 15.10.2020 | 14.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.02 KB | 15.10.2020 | 14.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 28.24 KB | 15.10.2020 | 14.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.64 KB | 15.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 15.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 15.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.27 KB | 15.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.58 KB | 15.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 38.05 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
EDOC | 47.1 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 38.05 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 80.57 KB | 03.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 99.08 KB | 19.03.2019 | 18.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.48 KB | 19.03.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 22.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 24.08.2015 | 20.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 24.08.2015 | 11.08.2015 | 1 |
Application |
TIF | 128.58 KB | 24.08.2015 | 05.08.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 7.57 KB | 24.08.2015 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.61 KB | 24.08.2015 | 05.08.2015 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.47 KB | 24.08.2015 | 05.08.2015 | 1 |
Application |
TIF | 66.37 KB | 22.09.2015 | 01.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.72 KB | 22.09.2015 | 01.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 25.06.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 25.06.2015 | 14.05.2015 | 1 |
Application |
TIF | 519.88 KB | 25.06.2015 | 13.05.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.67 KB | 25.06.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.21 KB | 25.06.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 25.06.2015 | 21.06.2011 | 1 |
Marriage contract |
TIF | 312.68 KB | 25.06.2015 | 20.06.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 17.02.2011 | 15.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.99 KB | 17.02.2011 | 03.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.64 KB | 17.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 138.16 KB | 17.02.2011 | 02.02.2011 | 4 |
Consent of members of the supervisory board |
TIF | 26.34 KB | 17.02.2011 | 02.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 17.02.2011 | 02.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 17.02.2011 | 02.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 03.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 03.01.2008 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 03.01.2008 | 20.12.2007 | 2 |
Registration certificates |
TIF | 18.91 KB | 03.01.2008 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.79 KB | 03.01.2008 | 14.12.2007 | 1 |
Application |
TIF | 110.76 KB | 03.01.2008 | 14.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.86 KB | 03.01.2008 | 14.12.2007 | 3 |
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