ITK INVEST, SIA
Limited Liability Company
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 | Removed from the register, 20.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITK INVEST" |
| Registration number, date | 40103664645, 26.04.2013 |
| VAT number | None (excluded 10.04.2015) Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Koku iela 15 – 84, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.03.2016 (registered payment 30.03.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Vienības gatve 31-26 | Until 15.05.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 04.01.2017 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 04.01.2017 | 22.03.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.09.2016 | 15.03.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.09.2016 | 15.03.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.01.2017 | 22.03.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.01.2017 | 22.03.2015 | 1 |
Articles of Association |
TIF | 10.91 KB | 24.05.2013 | 10.04.2013 | 1 |
Memorandum of Association |
TIF | 21.7 KB | 24.05.2013 | 10.04.2013 | 1 |
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 | 102.26 KB | 20.04.2018 | 20.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 20.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 04.01.2017 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 04.01.2017 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 04.01.2017 | 30.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 04.01.2017 | 22.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.21 KB | 04.01.2017 | 22.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 04.01.2017 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.21 KB | 04.01.2017 | 22.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.69 KB | 13.09.2016 | 22.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 13.09.2016 | 22.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 13.09.2016 | 22.03.2016 | 1 |
Application |
DOC | 66 KB | 04.01.2017 | 15.03.2016 | 2 |
Application |
EDOC | 30.4 KB | 04.01.2017 | 15.03.2016 | 2 |
Application |
DOC | 66 KB | 04.01.2017 | 15.03.2016 | 2 |
Application |
DOC | 81.5 KB | 14.09.2016 | 15.03.2016 | 3 |
Application |
EDOC | 48.16 KB | 14.09.2016 | 15.03.2016 | 3 |
Application |
DOC | 81.5 KB | 14.09.2016 | 15.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 14.09.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 14.09.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.76 KB | 14.09.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 14.09.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.91 KB | 14.09.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 14.09.2016 | 15.03.2016 | 1 |
Shareholders’ register |
EDOC | 22.63 KB | 13.09.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 174.7 KB | 19.05.2015 | 12.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 19.05.2015 | 01.05.2015 | 1 |
Shareholders’ register |
EDOC | 37.78 KB | 04.01.2017 | 22.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 24.05.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 53 KB | 24.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 95.18 KB | 24.05.2013 | 12.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.17 KB | 24.05.2013 | 10.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 24.05.2013 | 10.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 198.16 KB | 24.05.2013 | 04.11.2011 | 6 |
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