ITGuru Software Development, SIA

Limited Liability Company, Micro company
Place in branch
300 by turnover
176 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITGuru Software Development"
Registration number, date 40203102740, 01.11.2017
VAT number LV40203102740 from 18.11.2017 Europe VAT register
Register, date Commercial Register, 01.11.2017
Legal address Lejaskulpu iela 6, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 84.57 108.53 45.03
Personal income tax (thousands, €) 27.24 25.62 11.14
Statutory social insurance contributions (thousands, €) 18.59 9.1 7.53
Average employees count 4 3 2
Received COVID-19 downtime support 12.02.2021, 217.34 €

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
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   01.11.2017
* 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 % 2 800 € 1 € 2 800 Latvia 14.05.2018 30.05.2018

Apply information changes

"ITGuru Software Development", SIA

Līči, Lejaskulpu 6, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Stopiņu nov., Līči, Lejaskulpu iela 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (466.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (1.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
IT guru vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.11.2017 - 31.12.2017 25.03.2018  PDF (229.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.95 KB 28.05.2018 14.05.2018 3

Amendments to the Articles of Association

TIF 53.38 KB 22.05.2018 14.05.2018 2

Articles of Association

TIF 119.04 KB 22.05.2018 14.05.2018 4

Regulations for the increase/reduction of the equity

TIF 57.74 KB 22.05.2018 14.05.2018 2

Articles of Association

TIF 43.18 KB 11.10.2017 02.10.2017 1

Memorandum of Association

TIF 46.88 KB 11.10.2017 02.10.2017 1

Shareholders’ register

TIF 57.92 KB 11.10.2017 02.10.2017 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 35.41 KB 16.07.2018 16.07.2018 2

Statement regarding the beneficial owners

TIF 76.75 KB 16.07.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 30.05.2018 30.05.2018 2

Application

TIF 87.17 KB 22.05.2018 18.05.2018 2

Power of attorney, act of empowerment

TIF 27.31 KB 22.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

TIF 106.57 KB 22.05.2018 14.05.2018 4

Decisions / letters / protocols of public notaries

RTF 191.01 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 01.11.2017 01.11.2017 2

Application

TIF 148 KB 30.10.2017 06.10.2017 5

Announcement regarding the legal address

TIF 17.27 KB 11.10.2017 02.10.2017 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. Request documents in Company register