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ITexperts, SIA
Limited Liability Company, Micro company
Place in branch
369 by turnover
156 by profit
244 by paid taxes
71 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 | ITexperts SIA |
| Registration number, date | 48503027270, 19.01.2017 |
| VAT number | LV48503027270 from 28.01.2017 Europe VAT register |
| Register, date | Commercial Register, 19.01.2017 |
| Legal address | Dubultu prospekts 62A – 13, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ITexperts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 11.72 | 21.8 | 18.6 |
| Personal income tax (thousands, €) | 2.49 | 2.31 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 5.16 | 8.58 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.11.2018 | 03.12.2018 |
Contacts in cooperation with
Apply information changes
"ITexperts", SIA
Gustava Zemgala gatve 80, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Auces nov., Īles pag., Īle, "Dainas" - 15 | Until 13.02.2017 | 8 years ago |
|---|---|---|
| Ventspils, Celtnieku iela 16 - 24 | Until 03.12.2018 | 7 years ago |
| Rīga, Gustava Zemgala gatve 80 - 125A | Until 14.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (145.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (144.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (142.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (209.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (175.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 1 gada parskats signed | |||||
2017 |
Annual report | 19.01.2017 - 31.12.2017 | 08.01.2018 | PDF (80.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.44 KB | 03.12.2018 | 27.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.01.2018 | 11.01.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.01.2018 | 11.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 16.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
1.48 MB | 16.01.2018 | 11.01.2018 | 1 | |
Articles of Association |
DOC | 25 KB | 17.01.2017 | 17.01.2017 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 17.01.2017 | 17.01.2017 | 1 |
Shareholders’ register |
1.43 MB | 17.01.2017 | 17.01.2017 | 3 |
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 | 35.52 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
DOCX | 25.79 KB | 14.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 33.75 KB | 14.02.2020 | 11.02.2020 | 2 |
Confirmation or consent to legal address |
95.44 KB | 14.02.2020 | 11.02.2020 | 1 | |
Confirmation or consent to legal address |
128.23 KB | 14.02.2020 | 11.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
EDOC | 46.87 KB | 03.12.2018 | 27.11.2018 | 4 |
Application |
DOCX | 38.09 KB | 03.12.2018 | 27.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 51.5 KB | 03.12.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.23 KB | 03.12.2018 | 27.11.2018 | 1 |
Shareholders’ register |
EDOC | 41.34 KB | 03.12.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 16.01.2018 | 16.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.16 KB | 16.01.2018 | 11.01.2018 | 1 |
Articles of Association |
EDOC | 20.95 KB | 16.01.2018 | 11.01.2018 | 1 |
Application |
DOCX | 29.83 KB | 16.01.2018 | 11.01.2018 | 3 |
Application |
EDOC | 44.03 KB | 16.01.2018 | 11.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
106.94 KB | 16.01.2018 | 11.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 119.56 KB | 16.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 16.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.03 KB | 16.01.2018 | 11.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.99 KB | 16.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 16.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 146.41 KB | 08.02.2017 | 08.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 08.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.01.2017 | 19.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 18.01.2017 | 17.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 17.01.2017 | 17.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.88 KB | 17.01.2017 | 17.01.2017 | 1 |
Articles of Association |
EDOC | 22.16 KB | 17.01.2017 | 17.01.2017 | 1 |
Application |
2.79 MB | 17.01.2017 | 17.01.2017 | 9 | |
Application |
EDOC | 2.68 MB | 17.01.2017 | 17.01.2017 | 9 |
Memorandum of Association |
EDOC | 24.04 KB | 17.01.2017 | 17.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 17.01.2017 | 17.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 18.01.2017 | 16.01.2017 | 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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