ITF, Jēkabpils I.Timofejeva, IU
Individual Undertaking
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jēkabpils I.Timofejeva individuālais uzņēmums "ITF" |
| Registration number, date | 45402008156, 17.03.1997 |
| VAT number | None (excluded 11.10.2023) Europe VAT register |
| Register, date | Enterprise Register Journal, 17.03.1997 |
| Legal address | Rīgas iela 147, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| 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 current officials
- No contacts information
- 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 |
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Types of activities from statues | visu veidu tirdzniecība , t.sk. ar licenzētām precēm starpniecība komercdarbība sadzīves pakalpojumi , t.sk. fotopakalpojumi, remontdarbi sabiedriskā ēdināšana reklāmas un poligrāfijas pakalpojumi transporta pakalpojumi autoserviss tehnisko, zinātniski tehnisko un inženierdarbu un projektu izpilde,ieviešana un realizācija ārējā ekonomiskā darbība visa veida nomas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 20.10.2004 | 20.10.2004 |
Historical company names
| Jēkabpils L.Timofejevas individuālais uzņēmums "ITF" | Until 20.10.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Rīgas iela 147 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums ITF | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN -2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN -2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN -2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.xls | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (632.99 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (503.09 KB) | ||
2002 |
Annual report | 27.08.2007 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 27.04.2020 | TIF (1.46 MB) | ||
2000 |
Annual report | 27.04.2020 | TIF (1.68 MB) | ||
1999 |
Annual report | 27.04.2020 | TIF (1.27 MB) | ||
1998 |
Annual report | 27.04.2020 | TIF (1.16 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 27.04.2020 | 20.10.2004 | 1 |
Registration certificates |
TIF | 468.87 KB | 27.04.2020 | 20.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 13.36 KB | 27.04.2020 | 08.10.2004 | 1 |
Application |
TIF | 317.12 KB | 27.04.2020 | 07.10.2004 | 4 |
Owner’s decisions |
TIF | 14.44 KB | 27.04.2020 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 27.04.2020 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 144.04 KB | 27.04.2020 | 04.10.2004 | 1 |
Sample report |
TIF | 27.1 KB | 27.04.2020 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 24.04.2020 | 17.03.1997 | 1 |
Registration certificates |
TIF | 201.08 KB | 24.04.2020 | 17.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 24.04.2020 | 13.03.1997 | 2 |
Statement |
TIF | 20.81 KB | 24.04.2020 | 13.03.1997 | 1 |
Application |
TIF | 74.11 KB | 24.04.2020 | 12.03.1997 | 2 |
Sample report |
TIF | 25.24 KB | 24.04.2020 | 12.03.1997 | 1 |
Purchase/lease agreement |
TIF | 290.86 KB | 24.04.2020 | 03.03.1997 | 4 |
Copy of the personal identification document |
TIF | 549.64 KB | 24.04.2020 | 19.10.1981 | 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