ITisOK, SIA
Limited Liability Company, Micro company
Place in branch
897 by turnover
539 by profit
71 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.
Basic data
| Status | Liquidation proceeding, 09.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITisOK" |
| Registration number, date | 40103567157, 18.07.2012 |
| VAT number | None (excluded 22.08.2018) Europe VAT register |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | Milzkalnes iela 5, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.10.2016 |
| 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
- Has liquidation process (from 09.01.2025)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 |
Liquidator | Right to represent individually | 09.01.2025 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 18.07.2012 | 18.07.2012 |
Historical addresses
| Ķeguma nov., Ķegums, Ogres iela 6-18 | Until 19.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.01.2025 | PDF (96.89 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (97.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (367.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (368.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (97.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (583.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (99.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (429.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (328.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ITisOK Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IT is OK VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 18.07.2012 - 31.12.2013 | 23.05.2014 | HTML (88.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.84 KB | 24.07.2012 | 05.07.2012 | 1 |
Memorandum of Association |
TIF | 41.8 KB | 24.07.2012 | 05.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.97 KB | 09.01.2025 | 05.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.66 KB | 09.01.2025 | 05.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.88 KB | 20.03.2015 | 19.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 20.03.2015 | 07.03.2015 | 1 |
Application |
TIF | 213.4 KB | 20.03.2015 | 13.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 24.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 37.5 KB | 24.07.2012 | 18.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 24.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 436.32 KB | 24.07.2012 | 05.07.2012 | 7 |
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