ITP-AG, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
122 by profit
66 by paid taxes
32 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 "ITP-AG" |
| Registration number, date | 40003684255, 07.06.2004 |
| VAT number | LV40003684255 from 13.07.2004 Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Ādažu iela 22, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ITP-AG, SIA
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, €) | 47.48 | 64.01 | 33.94 |
| Personal income tax (thousands, €) | 7.07 | 8.29 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 12.91 | 15.16 | 11.09 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
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. | 16.07.2008 |
* 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 |
55 % | 55 | € 28 | € 1 540 | Latvia | 29.07.2015 | 04.04.2016 |
Natural person |
45 % | 45 | € 28 | € 1 260 | Latvia | 29.07.2015 | 04.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"ITP-AG", SIA
Bukulti, Ādažu 20, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Bukulti, Ādažu iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Ādažu iela 20 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Bukulti, Ādažu iela 20 | Until 22.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ITP AG Vad bas zi ojums 2023 | EDOC | ||||
| Revidenta zinojums ITP AG 2023 elektroniskais paraksts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums ITP AG 2022 elektroniskais paraksts | EDOC | ||||
| Vad.zi ojums ITP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums ITP AG 2021 elektroniskais paraksts | EDOC | ||||
| Vadibas zinojums GP.1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 210429 VZ 2020 ITP AG SIA kopija | EDOC | ||||
| Revidenta zinojums ITP AG 2020 elektroniskais paraksts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 200729 GP ITP 2019 RZ | EDOC | ||||
| 200729 GP ITP 2019 RZ par | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ITP VADZIN GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT C22018042415080 | |||||
| SKMBT C22018042415120 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT C22017042713360 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKMBT C22016042909500 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ITP 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKONICA 14043014310 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITPAG VZ2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (671.39 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (142.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (250.29 KB) | |
2007 |
Annual report | 04.08.2008 | TIF (669.41 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (328.82 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (357.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 85.3 KB | 30.03.2016 | 30.03.2016 | 1 |
Articles of Association |
EDOC | 66.08 KB | 30.03.2016 | 29.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 30.03.2016 | 29.07.2015 | 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 |
EDOC | 62.06 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
238.39 KB | 22.12.2021 | 07.12.2021 | 1 | |
Application |
238.39 KB | 22.12.2021 | 07.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.04.2016 | 04.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 85.3 KB | 30.03.2016 | 30.03.2016 | 1 |
Application |
DOCX | 32.53 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
EDOC | 45.83 KB | 30.03.2016 | 30.03.2016 | 2 |
Articles of Association |
EDOC | 66.08 KB | 30.03.2016 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 153 KB | 30.03.2016 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.29 KB | 30.03.2016 | 29.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 30.03.2016 | 29.07.2015 | 2 |
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