ITissible, SIA
Limited Liability Company, Average company
Place in branch
16 by turnover
4 by profit
29 by paid taxes
55 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 | ITissible SIA |
| Registration number, date | 50103772541, 24.03.2014 |
| VAT number | LV50103772541 from 16.02.2017 Europe VAT register |
| Register, date | Commercial Register, 24.03.2014 |
| Legal address | Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2017 |
| 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, €) | 1469.07 | 1056.14 | 690.39 |
| Personal income tax (thousands, €) | 151.2 | 92.32 | 50.22 |
| Statutory social insurance contributions (thousands, €) | 224.08 | 135.38 | 88.64 |
| Average employees count | 7 | 6 | 6 |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 30.06.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.08.2017 | 15.08.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.08.2017 | 15.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2019 |
Right to represent individually |
Natural person
(from 10.04.2019 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību Itissible | Until 02.06.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Mārcienas iela 7 - 70 | Until 30.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Biķernieku iela 122 k-3 - 3 | Until 16.11.2017 | 8 years ago |
| Rīga, Vecā Biķernieku iela 9 - 3 | Until 18.05.2020 | 5 years ago |
| Rīga, Kaivas iela 35B | Until 28.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
| Zinojums LV ITissible 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 03 09 Vadibas zinojums | |||||
| Zinojums LV ITissible 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zinojums ITissible 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums.pdf | |||||
| Zinojums LV ITissible 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (289.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (549.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (921.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadibas zinojums SIA Itissible | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Itissible 2015 - Paskaidrojums | DOCX | ||||
2014 |
Annual report | 24.03.2014 - 31.12.2014 | 04.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA Itissible 2014 - Paskaidrojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
590.2 KB | 02.06.2020 | 29.05.2020 | 1 | |
Articles of Association |
527.69 KB | 02.06.2020 | 29.05.2020 | 1 | |
Amendments to the Articles of Association |
449.71 KB | 15.08.2017 | 02.08.2017 | 1 | |
Articles of Association |
411.53 KB | 15.08.2017 | 02.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
399.5 KB | 15.08.2017 | 02.08.2017 | 1 | |
Shareholders’ register |
487.16 KB | 15.08.2017 | 02.08.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 45.67 KB | 10.01.2017 | 30.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 45.67 KB | 10.01.2017 | 30.12.2016 | 1 |
Articles of Association |
DOCX | 73.55 KB | 10.01.2017 | 30.12.2016 | 1 |
Articles of Association |
DOCX | 73.55 KB | 10.01.2017 | 30.12.2016 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 10.01.2017 | 30.12.2016 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 10.01.2017 | 30.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.1 KB | 27.06.2016 | 23.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 101.58 KB | 27.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 55.28 KB | 27.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 105.37 KB | 27.06.2016 | 01.06.2016 | 1 |
Articles of Association |
DOCX | 19.71 KB | 19.03.2014 | 19.03.2014 | 1 |
Memorandum of Association |
DOCX | 26.04 KB | 19.03.2014 | 19.03.2014 | 2 |
Shareholders’ register |
DOCX | 29.38 KB | 19.03.2014 | 19.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
687.87 KB | 28.06.2024 | 26.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 02.06.2020 | 02.06.2020 | 2 |
Amendments to the Articles of Association |
652.58 KB | 02.06.2020 | 29.05.2020 | 1 | |
Articles of Association |
589.91 KB | 02.06.2020 | 29.05.2020 | 1 | |
Application |
515.26 KB | 02.06.2020 | 29.05.2020 | 1 | |
Application |
577.2 KB | 02.06.2020 | 29.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
702.49 KB | 02.06.2020 | 29.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
764.94 KB | 02.06.2020 | 29.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
813.59 KB | 18.05.2020 | 13.05.2020 | 1 | |
Application |
877.26 KB | 18.05.2020 | 13.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
434.04 KB | 10.04.2019 | 06.04.2019 | 2 | |
Application |
495.74 KB | 10.04.2019 | 06.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 15.08.2017 | 15.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 549.9 KB | 15.08.2017 | 02.08.2017 | 1 |
Articles of Association |
EDOC | 513.66 KB | 15.08.2017 | 02.08.2017 | 1 |
Application |
844.88 KB | 15.08.2017 | 02.08.2017 | 3 | |
Application |
EDOC | 826.75 KB | 15.08.2017 | 02.08.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
323.18 KB | 15.08.2017 | 02.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
324.39 KB | 15.08.2017 | 02.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 331.5 KB | 15.08.2017 | 02.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 330.36 KB | 15.08.2017 | 02.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 689.17 KB | 15.08.2017 | 02.08.2017 | 2 |
Protocols/decisions of a company/organisation |
534.77 KB | 15.08.2017 | 02.08.2017 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 419.93 KB | 15.08.2017 | 02.08.2017 | 1 |
Shareholders’ register |
EDOC | 530.71 KB | 15.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
DOCX | 73.63 KB | 10.01.2017 | 09.01.2017 | 17 |
Application |
DOCX | 73.63 KB | 10.01.2017 | 09.01.2017 | 17 |
Application |
EDOC | 116.03 KB | 10.01.2017 | 09.01.2017 | 17 |
Protocols/decisions of a company/organisation |
DOCX | 76.07 KB | 13.01.2017 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 111.92 KB | 13.01.2017 | 30.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 80.33 KB | 10.01.2017 | 30.12.2016 | 1 |
Articles of Association |
EDOC | 108.42 KB | 10.01.2017 | 30.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 37.55 KB | 10.01.2017 | 30.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 41.64 KB | 10.01.2017 | 30.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 37.55 KB | 10.01.2017 | 30.12.2016 | 1 |
Shareholders’ register |
EDOC | 56.52 KB | 10.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 106.71 KB | 27.06.2016 | 23.06.2016 | 14 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.19 KB | 27.06.2016 | 17.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 49.84 KB | 27.06.2016 | 17.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.93 KB | 27.06.2016 | 17.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.39 KB | 27.06.2016 | 17.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.45 KB | 27.06.2016 | 13.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.99 KB | 27.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 112.57 KB | 27.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 24.03.2014 | 24.03.2014 | 2 |
Announcement regarding the legal address |
DOCX | 20.99 KB | 19.03.2014 | 19.03.2014 | 2 |
Announcement regarding the legal address |
EDOC | 37.68 KB | 19.03.2014 | 19.03.2014 | 2 |
Articles of Association |
EDOC | 36.19 KB | 19.03.2014 | 19.03.2014 | 1 |
Application |
DOCX | 66.76 KB | 19.03.2014 | 19.03.2014 | 8 |
Application |
EDOC | 83.09 KB | 19.03.2014 | 19.03.2014 | 8 |
Memorandum of Association |
EDOC | 42.56 KB | 19.03.2014 | 19.03.2014 | 2 |
Shareholders’ register |
EDOC | 45.63 KB | 19.03.2014 | 19.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 22.04.2014 | 12.03.2014 | 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
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