ITK Group, SIA

Limited Liability Company, Micro company
Place in branch
586 by turnover
1K+ by profit
171 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ITK Group"
Registration number, date 40203163853, 24.08.2018
VAT number LV40203163853 from 12.11.2018 Europe VAT register
Register, date Commercial Register, 24.08.2018
Legal address Tomsona iela 17 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2023
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, €) 22 0.11 0.61
Personal income tax (thousands, €) 4.58 0.26 0.27
Statutory social insurance contributions (thousands, €) 7.48 0.42 0.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2018
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   24.08.2018
* 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 03.10.2023 12.10.2023

Historical addresses

Rīga, Grostonas iela 12 - 36 Until 12.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (79.1 KB) €11.00

2019

 Annual report 24.08.2018 - 31.12.2019 02.08.2020  PDF (78.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 31.05 KB 12.10.2023 09.10.2023 1

Shareholders’ register

EDOC 25.16 KB 12.10.2023 03.10.2023 1

Articles of Association

 TIF 15.01 KB 22.08.2018 17.08.2018 1

Memorandum of Association

 TIF 30.46 KB 22.08.2018 17.08.2018 1

Shareholders’ register

TIF 41.61 KB 22.08.2018 17.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.56 KB 12.09.2024 09.09.2024 1

Application

 EDOC 51.42 KB 12.10.2023 03.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.54 KB 12.10.2023 03.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 24.08.2018 24.08.2018 2

Bank statements or other document regarding the payment of the equity

TIF 24.29 KB 22.08.2018 20.08.2018 1

Application

 TIF 161.18 KB 22.08.2018 17.08.2018 5

Appraisal reports

 TIF 20.02 KB 22.08.2018 17.08.2018 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