ITKS, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
6K+ by profit
435 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITKS"
Registration number, date 40103444261, 05.08.2011
VAT number LV40103444261 from 22.08.2011 Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Jāņa Endzelīna iela 5 – 76, Rīga, LV-1029 Check address owners
Fixed capital 71 EUR, registered payment 03.02.2016
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, €) 8.26 5.96 3.79
Personal income tax (thousands, €) 0.83 0.3 0.13
Statutory social insurance contributions (thousands, €) 2.77 2.05 1.47
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2020
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   08.03.2019
* 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 % 71 € 1 € 71 12.12.2019 09.01.2020

Apply information changes

"ITKS", SIA

Jāņa Endzelīna 5 - 76, Rīga, LV-1029 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.02.2025  PDF (79.31 KB)

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (80.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (79.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (79.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (303.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (1.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
ITKS vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zijojums gada parskats 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ITKS-Vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ITKS-Vadibas zinjojums-gada-parskats-2012 PDF

2011

Annual report 05.08.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ITKS-Vadibas-zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.6 KB 12.12.2019 12.12.2019 2

Amendments to the Articles of Association

PDF 36.28 KB 29.01.2016 29.01.2016 1

Articles of Association

PDF 48.33 KB 29.01.2016 29.01.2016 1

Shareholders’ register

PDF 220.28 KB 29.01.2016 29.01.2016 1

Articles of Association

TIF 20.55 KB 10.08.2011 12.07.2011 1

Memorandum of Association

TIF 37.59 KB 10.08.2011 08.07.2011 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 65.72 KB 09.01.2020 09.01.2020 2

Application

TIF 157.81 KB 12.12.2019 12.12.2019 6

Documents attesting the transfer of shares

TIF 223.34 KB 06.01.2020 01.11.2019 5

Documents attesting the transfer of shares

TIF 73.39 KB 12.12.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 08.03.2019 08.03.2019 2

Protocols/decisions of a company/organisation

TIF 44.02 KB 28.02.2019 27.02.2019 2

Application

TIF 210.01 KB 07.03.2019 22.02.2019 6

Other documents

TIF 181.3 KB 28.02.2019 12.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 03.02.2016 03.02.2016 2

Amendments to the Articles of Association

PDF 67.36 KB 29.01.2016 29.01.2016 1

Articles of Association

PDF 79.28 KB 29.01.2016 29.01.2016 1

Application

PDF 98.01 KB 29.01.2016 29.01.2016 2

Application

PDF 128.74 KB 29.01.2016 29.01.2016 2

Protocols/decisions of a company/organisation

PDF 37.68 KB 29.01.2016 29.01.2016 1

Protocols/decisions of a company/organisation

PDF 68.76 KB 29.01.2016 29.01.2016 1

Shareholders’ register

PDF 251.18 KB 29.01.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

TIF 86.59 KB 15.05.2015 13.05.2015 2

Decisions / letters / protocols of public notaries

TIF 97.72 KB 15.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

TIF 62.33 KB 10.08.2011 05.08.2011 2

Registration certificates

TIF 35.61 KB 10.08.2011 05.08.2011 1

Application

TIF 340.51 KB 10.08.2011 02.08.2011 3

Announcement regarding the legal address

TIF 18 KB 10.08.2011 12.07.2011 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