ITH Group, SIA

Limited Liability Company, Micro company
Place in branch
203 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITH Group"
Registration number, date 41203030776, 29.08.2007
VAT number LV41203030776 from 03.10.2007 Europe VAT register
Register, date Commercial Register, 29.08.2007
Legal address 11. novembra krastmala 35, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 06.10.2015
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, €) 52.76 62.15 78.47
Personal income tax (thousands, €) 21.8 25.41 23.17
Statutory social insurance contributions (thousands, €) 36.23 39.46 38.42
Average employees count 7 8 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  29.08.2007
* 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 % 2 840 € 1 € 2 840 Latvia 30.06.2015 06.10.2015

Apply information changes

ML

"ITH Group", SIA

Akmeņu 3, Ventspils, LV-3601 Check address owners

IT, Informācijas tehnoloģijas

http://www.ithouse.lv

Historical addresses

Ventspils, Akmeņu iela 3 Until 09.12.2008 16 years ago
Rīga, Vecpilsētas iela 8 Until 06.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.11.2024  PDF (81.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.11.2023  PDF (151.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (119.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (117.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (132.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (133.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (129.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (190.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (184.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.06.2014  HTML (96.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.23 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.34 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 22.02.2012  HTML (90.01 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RAR (9.06 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.06.2009  RAR (9.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 96.02 KB 01.10.2015 30.06.2015 1

Articles of Association

 PDF 144.65 KB 01.10.2015 30.06.2015 1

Shareholders’ register

PDF 130.94 KB 01.10.2015 30.06.2015 1

Articles of Association

 TIF 29.59 KB 07.09.2007 19.07.2007 1

Memorandum of association

 TIF 92.11 KB 07.09.2007 19.07.2007 2

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 71.14 KB 06.10.2015 06.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 184.69 KB 06.10.2015 06.10.2015 2

Confirmation or consent to legal address

 PDF 146.75 KB 02.10.2015 02.10.2015 1

Application

 PDF 197.91 KB 01.10.2015 30.09.2015 3

Protocols/decisions of a company/organisation

 PDF 171.48 KB 01.10.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 26.57 KB 04.06.2013 09.12.2008 1

Receipts on the publication and state fees

 TIF 32.1 KB 04.06.2013 03.12.2008 2

Announcement regarding the legal address

 TIF 6.39 KB 04.06.2013 02.12.2008 1

Application

 TIF 81.27 KB 04.06.2013 02.12.2008 4

Decisions / letters / protocols of public notaries

 TIF 63.65 KB 07.09.2007 29.08.2007 1

Registration certificates

 TIF 88.12 KB 07.09.2007 29.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 07.09.2007 20.07.2007 1

Announcement regarding the legal address

 TIF 13.76 KB 07.09.2007 19.07.2007 1

Application

 TIF 401.46 KB 07.09.2007 19.07.2007 8

Appraisal reports

 TIF 32.79 KB 07.09.2007 19.07.2007 1

Consent of a member of the Board / executive director

 TIF 22.63 KB 07.09.2007 19.07.2007 2

Receipts on the publication and state fees

 TIF 35.48 KB 07.09.2007 19.07.2007 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