ITP Baltic, SIA
Limited Liability Company, Small company
Place in branch
93 by turnover
518 by profit
86 by paid taxes
51 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 | ITP Baltic SIA |
| Registration number, date | 51203046321, 09.01.2013 |
| VAT number | LV51203046321 from 24.01.2013 Europe VAT register |
| Register, date | Commercial Register, 09.01.2013 |
| Legal address | Saules iela 19, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ITP Baltic, 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, €) | 376.85 | 327 | 263.61 |
| Personal income tax (thousands, €) | 145.89 | 124.53 | 101.15 |
| Statutory social insurance contributions (thousands, €) | 245.38 | 216.39 | 174.36 |
| Average employees count | 22 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
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
| Spēkā no | Status |
|---|---|
| 16.02.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 05.10.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
EDIGARD ASReg. no. 980131726
|
100 % | 2 845 | € 1 | € 2 845 | Norway | 10.02.2022 | 15.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"ITP Baltic", SIA
Inženieru 101A, Ventspils LV-3601 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Ventspils, Sarkanmuižas dambis 12-42 | Until 08.02.2013 | 11 years ago |
|---|---|---|
| Ventspils, Inženieru iela 101 | Until 07.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (86.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (84.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (86.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 ITP Baltic SCAN vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltic 2014 Vad zin | |||||
2013 |
Annual report | 09.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 148.72 KB | 03.10.2022 | 05.07.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.46 KB | 31.05.2022 | 13.05.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 787.41 KB | 18.12.2020 | 17.07.2020 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 435.69 KB | 18.12.2020 | 10.07.2020 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 620.33 KB | 18.12.2020 | 10.07.2020 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.5 KB | 18.12.2020 | 10.07.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 431.71 KB | 18.12.2020 | 10.07.2020 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 439.54 KB | 18.12.2020 | 10.07.2020 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.61 KB | 18.12.2020 | 10.07.2020 | 6 |
Translations of registration certificates of foreign companies |
TIF | 153.04 KB | 04.10.2018 | 28.06.2018 | 6 |
Amendments to the Articles of Association |
TIF | 27.03 KB | 31.05.2017 | 19.05.2017 | 1 |
Articles of Association |
TIF | 118.25 KB | 31.05.2017 | 19.05.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139 KB | 31.05.2017 | 19.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 19.67 KB | 28.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 27.89 KB | 28.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 80.49 KB | 28.04.2016 | 12.04.2016 | 2 |
Articles of Association |
TIF | 20.88 KB | 21.01.2013 | 06.11.2012 | 1 |
Memorandum of Association |
TIF | 81.9 KB | 21.01.2013 | 06.11.2012 | 4 |
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 | 62.49 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
TIF | 344.91 KB | 03.10.2022 | 05.08.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 232.34 KB | 03.10.2022 | 05.07.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 55.97 KB | 31.05.2022 | 16.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 102.7 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 658.88 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 201.35 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 209.31 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 98.75 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 207.39 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 299.72 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 100.83 KB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 16.02.2022 | 16.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
TIF | 140.13 KB | 11.02.2022 | 10.02.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.55 MB | 11.02.2022 | 24.01.2022 | 53 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.55 KB | 11.02.2022 | 21.01.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.55 KB | 11.02.2022 | 21.01.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
99.72 KB | 11.02.2022 | 21.01.2022 | 12 | |
Power of attorney, act of empowerment |
TIF | 62.63 KB | 11.02.2022 | 19.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
427.89 KB | 23.12.2020 | 23.12.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 23.12.2020 | 23.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
GIF | 297.99 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 201.64 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 226.43 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 304.22 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 190.73 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 339.77 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 194.58 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 250.18 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 127.16 KB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 233.91 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
TIF | 238.95 KB | 18.12.2020 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 249.28 KB | 18.12.2020 | 09.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 624.9 KB | 18.12.2020 | 04.12.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 57.17 KB | 18.12.2020 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.12 KB | 18.12.2020 | 17.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.11 KB | 18.12.2020 | 16.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.87 KB | 18.12.2020 | 16.07.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 97.8 KB | 18.12.2020 | 09.07.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 96.94 KB | 18.12.2020 | 01.07.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 98.33 KB | 18.12.2020 | 30.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 187.02 KB | 18.12.2020 | 30.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 188.47 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 07.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 98.95 KB | 05.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 28.04 KB | 05.06.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 188 KB | 04.10.2018 | 04.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.88 KB | 04.10.2018 | 02.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 103.18 KB | 04.10.2018 | 28.08.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 52.53 KB | 04.10.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.18 KB | 04.10.2018 | 04.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 372.25 KB | 31.05.2017 | 30.05.2017 | 10 |
Application |
TIF | 131.47 KB | 31.05.2017 | 19.05.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 103.14 KB | 31.05.2017 | 19.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 105.25 KB | 31.05.2017 | 19.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 58.45 KB | 31.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.86 KB | 31.05.2017 | 19.05.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 89.62 KB | 31.05.2017 | 16.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 28.04.2016 | 26.04.2016 | 1 |
Application |
TIF | 98.23 KB | 28.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.1 KB | 28.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 28.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 17.10.2014 | 07.10.2014 | 1 |
Application |
TIF | 348.74 KB | 17.10.2014 | 29.09.2014 | 4 |
Application |
TIF | 192.42 KB | 17.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.71 KB | 12.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.72 KB | 13.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 51.65 KB | 12.02.2013 | 01.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.66 KB | 13.02.2013 | 30.01.2013 | 2 |
Application |
TIF | 77.59 KB | 13.02.2013 | 29.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 225.22 KB | 12.02.2013 | 09.01.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 21.01.2013 | 09.01.2013 | 2 |
Registration certificates |
TIF | 28.5 KB | 21.01.2013 | 09.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.61 KB | 21.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 120.36 KB | 21.01.2013 | 15.11.2012 | 6 |
Announcement regarding the legal address |
TIF | 35.01 KB | 21.01.2013 | 06.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 29.86 KB | 21.01.2013 | 24.10.2012 | 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