ITK SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
3 by profit
6 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "ITK SERVISS" |
| Registration number, date | 44103015208, 09.10.1998 |
| VAT number | LV44103015208 from 26.10.1998 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Lapsu iela 21, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 17 060 EUR, registered payment 03.05.2016 |
| 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
- Has contacts
- 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, €) | 36.28 | 53.18 | 35.56 |
| Personal income tax (thousands, €) | 1.44 | 1.89 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 8.62 | 9.1 | 7.67 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 20 | € 853 | € 17 060 | Latvia | 25.04.2016 | 03.05.2016 |
Contacts in cooperation with
Apply information changes
"ITK Serviss", SIA
Lapsu 21, Cēsis, Cēsu nov. LV-4101 Check address owners
Jahtu, laivu un kuteru būve
Historical company names
| SIA "ITK SERVISS" | Until 06.10.2004 | 21 year ago |
|---|
Historical addresses
| Cēsis, Lapsu iela 17 | Until 08.07.2003 | 22 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Lapsu iela 21 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240703 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230531 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220808 0004 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210803 0004 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20201015 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190520 0002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180502 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170502 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (235.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img659 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img415 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img218 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3020 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojumsITKSERVISS | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (382.57 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (672.82 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.75 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.54 MB) | ||
2005 |
Annual report | 12.05.2020 | TIF (994.67 KB) | ||
2004 |
Annual report | 12.05.2020 | TIF (960.7 KB) | ||
2003 |
Annual report | 12.05.2020 | TIF (869.64 KB) | ||
2002 |
Annual report | 12.05.2020 | TIF (822.98 KB) | ||
2001 |
Annual report | 12.05.2020 | TIF (900.33 KB) | ||
2000 |
Annual report | 12.05.2020 | TIF (864.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.13 KB | 12.05.2020 | 25.04.2016 | 1 |
Articles of Association |
TIF | 13.37 KB | 12.05.2020 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 49.89 KB | 12.05.2020 | 25.04.2016 | 2 |
Articles of Association |
TIF | 26.72 KB | 12.05.2020 | 23.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.15 KB | 12.05.2020 | 16.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.7 KB | 12.05.2020 | 16.06.2003 | 1 |
Articles of Association |
TIF | 635.89 KB | 12.05.2020 | 30.09.1998 | 10 |
Memorandum of Association |
TIF | 21.96 KB | 12.05.2020 | 30.09.1998 | 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 |
TIF | 50.44 KB | 12.05.2020 | 03.05.2016 | 2 |
Application |
TIF | 99.45 KB | 12.05.2020 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 12.05.2020 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 12.05.2020 | 23.12.2008 | 1 |
Application |
TIF | 138.54 KB | 12.05.2020 | 19.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 12.05.2020 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 12.05.2020 | 19.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 12.05.2020 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 12.05.2020 | 06.10.2004 | 1 |
Registration certificates |
TIF | 58.04 KB | 12.05.2020 | 06.10.2004 | 1 |
Application |
TIF | 237.65 KB | 12.05.2020 | 23.09.2004 | 7 |
Consent of the auditor |
TIF | 4.54 KB | 12.05.2020 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 12.05.2020 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 12.05.2020 | 22.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 12.05.2020 | 08.07.2003 | 1 |
Registration certificates |
TIF | 67.42 KB | 12.05.2020 | 08.07.2003 | 1 |
Registration certificates |
TIF | 37.79 KB | 12.05.2020 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 12.05.2020 | 25.06.2003 | 2 |
Application |
TIF | 25.38 KB | 12.05.2020 | 17.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.78 KB | 12.05.2020 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 12.05.2020 | 16.06.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 59.18 KB | 12.05.2020 | 24.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.82 KB | 12.05.2020 | 09.10.1998 | 1 |
Registration certificates |
TIF | 73.9 KB | 12.05.2020 | 09.10.1998 | 1 |
Registration certificates |
TIF | 49.45 KB | 12.05.2020 | 09.10.1998 | 1 |
Application |
TIF | 128.92 KB | 12.05.2020 | 02.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 88.04 KB | 12.05.2020 | 02.10.1998 | 2 |
Sample report |
TIF | 27.12 KB | 12.05.2020 | 01.10.1998 | 1 |
Appraisal reports |
TIF | 34.21 KB | 12.05.2020 | 30.09.1998 | 1 |
Confirmation or consent to legal address |
TIF | 25.98 KB | 12.05.2020 | 29.09.1998 | 1 |
Copy of the personal identification document |
TIF | 26.74 KB | 12.05.2020 | 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