ITK INVESTMENT MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITK INVESTMENT MANAGEMENT"
Registration number, date 40003941831, 24.07.2007
VAT number LV40003941831 from 15.01.2008 Europe VAT register
Register, date Commercial Register, 24.07.2007
Legal address Bauskas iela 13, Jūrmala, LV-2010 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 0.12 0.95 1
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.2 0 0
Average employees count 0 0 0
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2007
* 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 % 200 LVL 10 LVL 2 000 Latvia 24.07.2007 24.07.2007

Historical addresses

Rīga, Lāčplēša iela 26-14 Until 06.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.03.2023  PDF (78.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (78.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (79.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (79.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (77.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (81.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 10.05.2010  TIF (508.43 KB)

2008

 Annual report 22.04.2009  TIF (442.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.45 KB 02.08.2007 18.07.2007 1

Memorandum of Association

 TIF 35.34 KB 02.08.2007 18.07.2007 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

 TIF 32.27 KB 14.12.2007 06.12.2007 1

Announcement regarding the legal address

 TIF 7.87 KB 14.12.2007 03.12.2007 1

Application

 TIF 170.11 KB 14.12.2007 03.12.2007 3

Receipts on the publication and state fees

 TIF 31.22 KB 14.12.2007 03.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.46 KB 02.08.2007 24.07.2007 1

Registration certificates

 TIF 20.74 KB 02.08.2007 24.07.2007 1

Application

 TIF 63.13 KB 02.08.2007 19.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 02.08.2007 19.07.2007 1

Receipts on the publication and state fees

 TIF 28.94 KB 02.08.2007 19.07.2007 2

Announcement regarding the legal address

 TIF 6.66 KB 02.08.2007 18.07.2007 1

Appraisal reports

 TIF 14.68 KB 02.08.2007 18.07.2007 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