ITMotion, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITMotion" |
| Registration number, date | 40103323521, 17.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2010 |
| Legal address | Bruņinieku iela 111 k-2 – 25, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.04.2019 (registered payment 18.04.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (604.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibs ITMot 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibs ITMot | |||||
2013 |
Annual report | 17.04.2014 | TIF (608.55 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (545.61 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (557.97 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 7.77 KB | 17.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
DOCX | 7.77 KB | 17.05.2019 | 29.04.2019 | 1 |
Amendments to the Articles of Association |
170.11 KB | 18.04.2019 | 10.04.2019 | 1 | |
Amendments to the Articles of Association |
170.11 KB | 18.04.2019 | 10.04.2019 | 1 | |
Articles of Association |
51.77 KB | 18.04.2019 | 10.04.2019 | 1 | |
Articles of Association |
51.77 KB | 18.04.2019 | 10.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
100.74 KB | 18.04.2019 | 10.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
100.74 KB | 18.04.2019 | 10.04.2019 | 1 | |
Shareholders’ register |
48.44 KB | 18.04.2019 | 10.04.2019 | 1 | |
Shareholders’ register |
48.44 KB | 18.04.2019 | 10.04.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 12 KB | 08.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 19.26 KB | 08.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 323.33 KB | 08.09.2015 | 27.08.2015 | 2 |
Articles of Association |
TIF | 56.65 KB | 29.09.2010 | 10.09.2010 | 1 |
Memorandum of Association |
TIF | 60.97 KB | 29.09.2010 | 10.09.2010 | 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 |
RTF | 922.49 KB | 18.08.2021 | 18.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 21.04.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.18 KB | 21.04.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.44 KB | 21.04.2021 | 20.01.2021 | 3 |
Application |
613.02 KB | 09.07.2019 | 09.07.2019 | 4 | |
Application |
EDOC | 619.35 KB | 09.07.2019 | 09.07.2019 | 4 |
Notice of a member of the Board regarding the resignation |
55.63 KB | 09.07.2019 | 09.07.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 66.64 KB | 09.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 17.05.2019 | 17.05.2019 | 2 |
Statement regarding the beneficial owners |
441.1 KB | 17.05.2019 | 13.05.2019 | 9 | |
Statement regarding the beneficial owners |
EDOC | 408.29 KB | 17.05.2019 | 13.05.2019 | 9 |
Statement regarding the beneficial owners |
441.1 KB | 17.05.2019 | 13.05.2019 | 9 | |
Application |
462.75 KB | 17.05.2019 | 03.05.2019 | 3 | |
Application |
EDOC | 469.94 KB | 17.05.2019 | 03.05.2019 | 3 |
Application |
462.75 KB | 17.05.2019 | 03.05.2019 | 3 | |
Shareholders’ register |
EDOC | 31.4 KB | 17.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 18.04.2019 | 18.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 179.09 KB | 18.04.2019 | 10.04.2019 | 1 |
Articles of Association |
EDOC | 62.64 KB | 18.04.2019 | 10.04.2019 | 1 |
Application |
608.24 KB | 18.04.2019 | 10.04.2019 | 4 | |
Application |
EDOC | 612.45 KB | 18.04.2019 | 10.04.2019 | 4 |
Application |
608.24 KB | 18.04.2019 | 10.04.2019 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
99.56 KB | 18.04.2019 | 10.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
99.56 KB | 18.04.2019 | 10.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 109.72 KB | 18.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.5 MB | 18.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 9 KB | 18.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.55 MB | 18.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 9 KB | 18.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.9 KB | 18.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
97.61 KB | 18.04.2019 | 10.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
97.61 KB | 18.04.2019 | 10.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 110.85 KB | 18.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
EDOC | 59.67 KB | 18.04.2019 | 10.04.2019 | 1 |
Statement regarding the beneficial owners |
104.92 KB | 18.04.2019 | 10.04.2019 | 1 | |
Statement regarding the beneficial owners |
104.92 KB | 18.04.2019 | 10.04.2019 | 1 | |
Statement regarding the beneficial owners |
EDOC | 113.99 KB | 18.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 337.79 KB | 08.09.2015 | 27.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.49 KB | 08.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.11 KB | 29.09.2010 | 17.09.2010 | 1 |
Registration certificates |
TIF | 84.49 KB | 29.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 692.38 KB | 29.09.2010 | 14.09.2010 | 4 |
Receipts on the publication and state fees |
TIF | 466.27 KB | 29.09.2010 | 13.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.53 KB | 29.09.2010 | 10.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.88 KB | 29.09.2010 | 10.09.2010 | 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