ITLABS22, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
35 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ITLABS22"
Registration number, date 40203077918, 27.06.2017
VAT number LV40203077918 from 20.10.2017 Europe VAT register
Register, date Commercial Register, 27.06.2017
Legal address Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners
Fixed capital 46 582 EUR, registered payment 11.07.2019
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, €) 1527.27 1911.39 2663.68
Personal income tax (thousands, €) 630.2 712.59 1025.19
Statutory social insurance contributions (thousands, €) 1033.81 1168.6 1729.95
Average employees count 72 96 168

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2020
Cyprus Cyprus

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   27.02.2020
* 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

98 % 45 650 € 1 € 45 650 Cyprus 13.07.2023 19.07.2023

Natural person

2 % 932 € 1 € 932 Lithuania 13.07.2023 19.07.2023

Apply information changes

ML

"ITLABS22", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

IT, Informācijas tehnoloģijas

http://www.itlabslv.com

Historical addresses

Rīga, Elijas iela 17 - 2 Until 11.08.2017 7 years ago
Rīga, Duntes iela 23A Until 20.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 6.lp. EDOC
Zinojums ITLABS22 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 5 lpp. EDOC
Zinojums ITLABS22 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 6 lpp. EDOC
Zinojums ITLABS22 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 3 lpp. EDOC

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
vadzinojums 2018 XLSX

2017

Annual report 27.06.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 57.1 KB 19.07.2023 13.07.2023 1

Shareholders’ register

PDF 120.58 KB 13.06.2020 12.06.2020 2

Shareholders’ register

TIF 117.53 KB 26.02.2020 26.02.2020 4

Amendments to the Articles of Association

TIF 14.33 KB 09.07.2019 08.07.2019 1

Articles of Association

TIF 40.34 KB 09.07.2019 08.07.2019 2

Regulations for the increase/reduction of the equity

TIF 33.27 KB 09.07.2019 08.07.2019 1

Shareholders’ register

TIF 40.29 KB 09.07.2019 08.07.2019 2

Shareholders’ register

TIF 67.5 KB 15.01.2019 02.01.2019 2

Articles of Association

TIF 14.93 KB 29.06.2017 12.04.2017 1

Memorandum of Association

TIF 38.25 KB 29.06.2017 12.04.2017 1

Shareholders’ register

TIF 53.58 KB 29.06.2017 12.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.46 KB 19.07.2023 14.07.2023 1

Application

TIF 123.34 KB 18.04.2023 13.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 28.03.2022 28.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 13.06.2020 13.06.2020 2

Application

PDF 278.49 KB 13.06.2020 12.06.2020 3

Application

EDOC 271.13 KB 13.06.2020 12.06.2020 3

Shareholders’ register

EDOC 122.54 KB 13.06.2020 12.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 27.02.2020 27.02.2020 2

Application

TIF 200.68 KB 26.02.2020 26.02.2020 6

Protocols/decisions of a company/organisation

TIF 133.94 KB 26.02.2020 26.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 11.07.2019 11.07.2019 2

Application

TIF 120.19 KB 09.07.2019 08.07.2019 3

Protocols/decisions of a company/organisation

TIF 69.46 KB 09.07.2019 08.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 18.01.2019 18.01.2019 2

Application

TIF 245.63 KB 15.01.2019 02.01.2019 6

Protocols/decisions of a company/organisation

TIF 73.56 KB 15.01.2019 02.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 11.08.2017 11.08.2017 2

Application

TIF 61.8 KB 11.08.2017 04.08.2017 2

Confirmation or consent to legal address

TIF 16.91 KB 11.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

RTF 193.97 KB 29.06.2017 27.06.2017 2

Application

TIF 171.89 KB 29.06.2017 13.04.2017 5

Bank statements or other document regarding the payment of the equity

TIF 18.79 KB 29.06.2017 13.04.2017 1

Announcement regarding the legal address

TIF 14.88 KB 29.06.2017 12.04.2017 1

Consent of a member of the Board / executive director

TIF 44.03 KB 29.06.2017 12.04.2017 2

Power of attorney, act of empowerment

TIF 207.42 KB 29.06.2017 06.04.2017 4

Confirmation or consent to legal address

TIF 23.99 KB 29.06.2017 17.03.2017 1

Acceptance-conveyance act

TIF 32.49 KB 09.07.2019 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