ITF Consulting, SIA

Limited Liability Company
Place in branch
236 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITF Consulting"
Registration number, date 40003880397, 07.12.2006
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 07.12.2006
Legal address Rīga, Jūrmalas gatve 32 Check address owners
Fixed capital 62 906 EUR , registered 21.10.2016 (registered payment 26.07.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
17.06.2024 60 966.47 0.00 0.00 0.00 17.06.2024
14.05.2024 60 966.47 0.00 0.00 0.00 14.05.2024
17.04.2024 60 966.47 0.00 0.00 0.00 17.04.2024
13.03.2024 60 966.47 0.00 0.00 0.00 13.03.2024
07.02.2024 60 966.47 0.00 0.00 0.00 07.02.2024
09.01.2024 60 966.47 0.00 0.00 0.00 09.01.2024
07.12.2023 60 966.47 0.00 0.00 0.00 07.12.2023
07.11.2023 60 966.47 0.00 0.00 0.00 07.11.2023
09.10.2023 60 966.47 0.00 0.00 0.00 09.10.2023
11.09.2023 60 966.47 0.00 0.00 0.00 11.09.2023
07.08.2023 60 966.47 0.00 0.00 0.00 07.08.2023
11.07.2023 60 966.47 0.00 0.00 0.00 11.07.2023
13.06.2023 60 966.47 0.00 0.00 0.00 13.06.2023
16.05.2023 60 966.47 0.00 0.00 0.00 16.05.2023
19.04.2023 60 966.47 0.00 0.00 0.00 19.04.2023
07.03.2023 60 966.47 0.00 0.00 0.00 07.03.2023
15.02.2023 60 966.47 0.00 0.00 0.00 15.02.2023
09.01.2023 60 966.47 0.00 0.00 0.00 09.01.2023
19.12.2022 60 966.47 0.00 0.00 0.00 19.12.2022
07.11.2022 60 966.47 0.00 0.00 0.00 07.11.2022
10.10.2022 60 966.47 0.00 0.00 0.00 10.10.2022
07.09.2022 60 966.47 0.00 0.00 0.00 07.09.2022
15.08.2022 60 966.47 0.00 0.00 0.00 15.08.2022
07.07.2022 60 966.47 0.00 0.00 0.00 07.07.2022
07.06.2022 60 966.47 0.00 0.00 0.00 07.06.2022
13.05.2022 60 966.47 0.00 0.00 0.00 13.05.2022
07.04.2022 60 966.50 0.00 0.00 0.00 07.04.2022
07.03.2022 60 966.50 0.00 0.00 0.00 07.03.2022
07.12.2020 60 966.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 60 966.49 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 60 966.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 60 966.49 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 60 966.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 60 966.49 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 60 966.49 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 60 966.49 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 60 966.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 60 966.49 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 60 966.49 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 60 966.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 60 966.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 60 966.49 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 60 966.49 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 60 966.49 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 60 966.49 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 60 966.48 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 60 966.48 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 60 966.48 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 60 966.48 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 60 966.48 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 61 016.86 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 60 966.46 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 60 966.46 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 60 966.46 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 60 966.46 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 60 966.46 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 60 966.46 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 60 966.46 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 60 966.46 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 60 966.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 60 966.46 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 60 966.46 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 60 966.46 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 60 966.46 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 60 966.46 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 60 966.46 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 60 966.46 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 61 287.08 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 61 287.08 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 61 287.08 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 61 287.08 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 61 287.08 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   06.02.2017
* 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 % 443 € 142 € 62 906 Ukraine 18.07.2016 21.10.2016

Historical addresses

Rīga, Siguldas prospekts 15 Until 29.01.2008 16 years ago
Rīga, Brīvības gatve 223 Until 11.08.2008 16 years ago
Rīga, Vecpilsētas iela 17-1 Until 08.01.2009 15 years ago
Rīga, Brīvības gatve 214M-2 Until 02.11.2009 15 years ago
Rīga, Siguldas prospekts 15 Until 21.11.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 03.02.2017. Case number: C28163117
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

21.12.2023

21.12.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

21.06.2023

26.06.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

21.12.2022

23.12.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

11.08.2022

12.08.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

21.07.2022

25.07.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

21.01.2022

25.01.2022   Filing a plan to sell the debtor's things 

03.02.2017

06.02.2017   Appointment of an administrator in an insolvency case 
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

03.02.2017

06.02.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 1. Legal protection process: 28.07.2016. Case number: C28301116
Started 28.07.2016, ended 03.10.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

03.10.2016

10.10.2016   Completion of the legal protection process  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

28.07.2016

01.08.2016   Initiation of the process of legal protection  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Medvecka Inga

Rūpniecības iela 20-5, Rīga, LV-1010 Nr. 00175 (valid from 27.02.2021 till 31.10.2024)
Cell phone 29480517
Phone 29480517

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums (2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (561.9 KB)

2008

Annual report 25.05.2009  TIF (501.83 KB)

2007

Annual report 28.01.2009  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.38 KB 31.10.2016 18.07.2016 2

Shareholders’ register

TIF 62.85 KB 31.10.2016 18.07.2016 2

Amendments to the Articles of Association

TIF 19.22 KB 31.10.2016 30.06.2016 1

Articles of Association

TIF 75.01 KB 31.10.2016 30.06.2016 2

Regulations for the increase/reduction of the equity

TIF 36.93 KB 31.10.2016 30.06.2016 1

Amendments to the Articles of Association

TIF 19.18 KB 27.07.2016 29.06.2016 1

Articles of Association

TIF 32.23 KB 27.07.2016 29.06.2016 1

Shareholders’ register

TIF 19.7 KB 27.07.2016 29.06.2016 1

Shareholders’ register

TIF 54.75 KB 08.09.2015 26.06.2015 2

Shareholders’ register

TIF 46.24 KB 29.10.2012 12.10.2012 1

Shareholders’ register

TIF 22.28 KB 07.12.2009 25.11.2009 1

Shareholders’ register

TIF 12.7 KB 21.08.2008 31.07.2008 1

Shareholders’ register

TIF 19.94 KB 23.08.2007 16.08.2007 1

Shareholders’ register

TIF 21.54 KB 23.04.2007 04.04.2007 1

Articles of Association

TIF 38.71 KB 12.04.2007 14.11.2006 1

Memorandum of Association

TIF 43.15 KB 12.04.2007 14.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.06 KB 21.12.2023 21.12.2023 2

Notary’s decision

RTF 190.93 KB 21.12.2023 21.12.2023 2

Plan for the sale of the debtor’s property updated

EDOC 29.96 KB 21.12.2023 21.12.2023 3

Notary’s decision

RTF 190.19 KB 26.06.2023 26.06.2023 2

Notary’s decision

EDOC 62.06 KB 26.06.2023 26.06.2023 2

Plan for the sale of the debtor’s property updated

EDOC 28.29 KB 22.06.2023 21.06.2023 3

Notary’s decision

RTF 190.44 KB 12.08.2022 12.08.2022 2

Plan for the sale of the debtor’s property updated

DOCX 20.58 KB 11.08.2022 11.08.2022 2

Plan for the sale of the debtor’s property updated

DOCX 20.58 KB 11.08.2022 11.08.2022 2

Notary’s decision

RTF 190.4 KB 25.07.2022 25.07.2022 2

Plan for the sale of the debtor’s property updated

DOCX 23.15 KB 22.07.2022 21.07.2022 4

Plan for the sale of the debtor’s property updated

DOCX 23.15 KB 22.07.2022 21.07.2022 4

Notary’s decision

RTF 189.05 KB 25.01.2022 25.01.2022 2

Plan for the sale of the debtor’s property

DOCX 20.55 KB 24.01.2022 21.01.2022 4

Plan for the sale of the debtor’s property

DOCX 20.55 KB 24.01.2022 21.01.2022 4

Notary’s decision

TIF 70.87 KB 10.02.2017 06.02.2017 2

Court decision/judgement

TIF 193.17 KB 10.02.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

TIF 108.04 KB 31.10.2016 21.10.2016 2

Notary’s decision

TIF 57.05 KB 14.10.2016 10.10.2016 1

Court cover letter

TIF 33.71 KB 14.10.2016 03.10.2016 1

Court decision/judgement

TIF 102.51 KB 14.10.2016 03.10.2016 2

Application

TIF 1.95 MB 31.10.2016 16.08.2016 6

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 03.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.89 KB 03.08.2016 03.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.68 KB 02.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

TIF 47.58 KB 03.08.2016 01.08.2016 1

Orders/request/cover notes of court bailiffs

TIF 44.45 KB 03.08.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

TIF 63.42 KB 27.07.2016 26.07.2016 2

Notice of a member of the Board regarding the resignation

TIF 14.85 KB 31.10.2016 18.07.2016 1

Consent of a member of the Board / executive director

TIF 48.62 KB 31.10.2016 18.07.2016 2

Protocols/decisions of a company/organisation

TIF 48.14 KB 31.10.2016 18.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.18 KB 31.10.2016 15.07.2016 1

Protocols/decisions of a company/organisation

TIF 56.77 KB 31.10.2016 30.06.2016 2

Application

TIF 167.12 KB 27.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 14.62 KB 27.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.49 KB 08.09.2015 02.09.2015 2

Application

TIF 105.15 KB 08.09.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 32.03 KB 22.11.2013 21.11.2013 2

Announcement regarding the legal address

TIF 10.41 KB 22.11.2013 14.11.2013 1

Application

TIF 79.26 KB 22.11.2013 14.11.2013 2

Power of attorney, act of empowerment

TIF 22.59 KB 22.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

RTF 183.34 KB 02.11.2012 02.11.2012 2

Decisions / letters / protocols of public notaries

EDOC 817.25 KB 02.11.2012 02.11.2012 2

Orders/request/cover notes of court bailiffs

TIF 31.21 KB 05.11.2012 30.10.2012 1

Decisions / letters / protocols of public notaries

TIF 60.54 KB 29.10.2012 26.10.2012 1

Decisions / letters / protocols of public notaries

TIF 77.76 KB 29.10.2012 25.10.2012 2

Consent of a member of the Board / executive director

TIF 58.93 KB 29.10.2012 22.10.2012 1

Application

TIF 321.44 KB 29.10.2012 15.10.2012 2

Application

TIF 630.15 KB 29.10.2012 12.10.2012 3

Protocols/decisions of a company/organisation

TIF 78.63 KB 29.10.2012 12.10.2012 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 07.12.2009 04.12.2009 1

Application

TIF 65.58 KB 07.12.2009 30.11.2009 2

Decisions / letters / protocols of public notaries

TIF 36.7 KB 03.11.2009 02.11.2009 1

Application

TIF 68.5 KB 03.11.2009 27.10.2009 2

Decisions / letters / protocols of public notaries

TIF 35.36 KB 23.01.2009 22.01.2009 1

Application

TIF 102.69 KB 23.01.2009 20.01.2009 2

Protocols/decisions of a company/organisation

TIF 25.83 KB 23.01.2009 20.01.2009 1

Receipts on the publication and state fees

TIF 29.95 KB 23.01.2009 20.01.2009 2

Decisions / letters / protocols of public notaries

TIF 35.91 KB 10.01.2009 08.01.2009 1

Receipts on the publication and state fees

TIF 43.09 KB 10.01.2009 05.01.2009 2

Application

TIF 127.13 KB 10.01.2009 29.12.2008 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 21.08.2008 11.08.2008 2

Application

TIF 111.76 KB 21.08.2008 06.08.2008 2

Receipts on the publication and state fees

TIF 83.31 KB 21.08.2008 06.08.2008 2

Protocols/decisions of a company/organisation

TIF 12.13 KB 21.08.2008 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 30.37 KB 31.01.2008 29.01.2008 1

Application

TIF 60.16 KB 31.01.2008 23.01.2008 2

Receipts on the publication and state fees

TIF 25.22 KB 31.01.2008 23.01.2008 2

Sample report

TIF 17.71 KB 23.01.2009 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 26.09.2007 20.09.2007 1

Receipts on the publication and state fees

TIF 33.54 KB 26.09.2007 17.09.2007 2

Sample report

TIF 20.45 KB 26.09.2007 17.09.2007 1

Application

TIF 97.92 KB 26.09.2007 14.09.2007 3

Protocols/decisions of a company/organisation

TIF 17.23 KB 26.09.2007 11.09.2007 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 30.08.2007 27.08.2007 2

Application

TIF 118.4 KB 30.08.2007 22.08.2007 3

Notice of a member of the Board regarding the resignation

TIF 21.57 KB 30.08.2007 22.08.2007 1

Receipts on the publication and state fees

TIF 15.95 KB 30.08.2007 22.08.2007 1

Receipts on the publication and state fees

TIF 16.2 KB 30.08.2007 16.08.2007 1

Application

TIF 73.14 KB 23.08.2007 16.08.2007 2

Receipts on the publication and state fees

TIF 13.6 KB 23.08.2007 16.08.2007 1

Decisions / letters / protocols of public notaries

TIF 56.03 KB 23.04.2007 20.04.2007 2

Sample report

TIF 23.62 KB 23.04.2007 17.04.2007 1

Receipts on the publication and state fees

TIF 33.9 KB 23.04.2007 05.04.2007 2

Application

TIF 88.63 KB 23.04.2007 04.04.2007 3

Protocols/decisions of a company/organisation

TIF 63.67 KB 23.04.2007 04.04.2007 2

Decisions / letters / protocols of public notaries

TIF 56.79 KB 12.04.2007 07.12.2006 1

Registration certificates

TIF 40.86 KB 12.04.2007 07.12.2006 1

Receipts on the publication and state fees

TIF 58.09 KB 12.04.2007 05.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 12.04.2007 01.12.2006 1

Announcement regarding the legal address

TIF 9.68 KB 12.04.2007 14.11.2006 1

Application

TIF 498.07 KB 12.04.2007 14.11.2006 4

Confirmation or consent to legal address

TIF 31.18 KB 22.11.2013 2
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