ITK INVESTMENT MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 0.12 | 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 | |||||
vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums2011 | |||||
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