ITFriends, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
416 by paid taxes
278 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 "ITFriends" |
| Registration number, date | 40003806873, 01.03.2006 |
| VAT number | LV40003806873 from 01.08.2018 Europe VAT register |
| Register, date | Commercial Register, 01.03.2006 |
| Legal address | Dzelzavas iela 81 – 13, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.01.2020 |
| 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
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.78 | 29.98 | 34.51 |
| Personal income tax (thousands, €) | 5.87 | 4.69 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.09 | 4.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.12.2019 | 30.01.2020 |
Historical addresses
| Rīga, Eksporta iela 15-46 | Until 29.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (731.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (369.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ITFriends VZ 2021 Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ITFriends VZ 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ IT Friends 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ IT friends 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ IT Friends | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IT Friends VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD ITFriends | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VadibasZinojms | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vaiibas Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (7.6 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (307.75 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (160.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 36.5 KB | 30.01.2020 | 12.12.2019 | 1 |
Articles of Association |
DOC | 36.5 KB | 30.01.2020 | 12.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 30.01.2020 | 12.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 30.01.2020 | 12.12.2019 | 1 |
Articles of Association |
TIF | 562.76 KB | 23.12.2019 | 24.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 200.2 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.01.2020 | 30.01.2020 | 2 |
Articles of Association |
EDOC | 21.86 KB | 30.01.2020 | 12.12.2019 | 1 |
Application |
DOCX | 22.31 KB | 30.01.2020 | 12.12.2019 | 1 |
Application |
DOCX | 22.31 KB | 30.01.2020 | 12.12.2019 | 1 |
Application |
EDOC | 31.87 KB | 30.01.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 30.01.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 30.01.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.68 KB | 30.01.2020 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.25 KB | 30.01.2020 | 12.12.2019 | 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.
Request documents in Company register