ITP birojs, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
234 by profit
70 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITP birojs"
Registration number, date 40103687949, 04.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2013
Legal address Kaivas iela 33 k-1 – 19, Rīga, LV-1021 Check address owners
Fixed capital 2 856 EUR, registered payment 20.07.2015
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, €) 5.07 5.64 3.05
Personal income tax (thousands, €) 2.07 2.33 1.05
Statutory social insurance contributions (thousands, €) 2.99 3.31 1.5
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.03.2020
* 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

100 % 204 € 14 € 2 856 Latvia 03.03.2020 13.03.2020

Apply information changes

ML

"ITP birojs", SIA

Kaivas 33 k-1 - 19, Rīga, LV-1021 Check address owners

Darba drošības organizēšana, konsultācijas

Historical addresses

Rīga, Dārza iela 36-37 Until 20.07.2015 9 years ago
Rīga, Lāčplēša iela 41 Until 13.03.2020 4 years ago
Rīga, Brīvības iela 148A - 2 Until 22.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (334.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (334.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (335.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (551.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (79.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS ITP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS ITP2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas DOCX

2013

 Annual report 04.07.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.48 KB 10.03.2020 03.03.2020 3

Amendments to the Articles of Association

 TIF 13.96 KB 04.03.2020 03.03.2020 1

Articles of Association

 TIF 35.2 KB 04.03.2020 03.03.2020 2

Amendments to the Articles of Association

 TIF 12.27 KB 28.07.2015 16.06.2015 1

Articles of Association

 TIF 18.08 KB 28.07.2015 16.06.2015 1

Shareholders’ register

TIF 130.47 KB 28.07.2015 16.06.2015 3

Articles of Association

 TIF 32.65 KB 26.07.2013 27.05.2013 1

Memorandum of Association

 TIF 80.74 KB 26.07.2013 27.05.2013 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 65.64 KB 22.01.2021 22.01.2021 1

Confirmation or consent to legal address

 PDF 70.44 KB 21.01.2021 21.01.2021 1

Confirmation or consent to legal address

 EDOC 76.8 KB 21.01.2021 21.01.2021 1

Application

 EDOC 401.77 KB 22.01.2021 19.01.2021 1

Application

 PDF 409.93 KB 22.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 13.03.2020 13.03.2020 2

Application

 TIF 133 KB 04.03.2020 03.03.2020 4

Confirmation or consent to legal address

 TIF 11.51 KB 04.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

 TIF 41.83 KB 04.03.2020 03.03.2020 2

Power of attorney, act of empowerment

 TIF 21.4 KB 10.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 74.11 KB 28.07.2015 20.07.2015 2

Application

 TIF 149.14 KB 28.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 TIF 41.9 KB 28.07.2015 16.06.2015 1

Confirmation or consent to legal address

 TIF 11.71 KB 28.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.85 KB 26.07.2013 04.07.2013 2

Registration certificates

 TIF 102.74 KB 26.07.2013 04.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.11 KB 26.07.2013 11.06.2013 1

Announcement regarding the legal address

 TIF 19.03 KB 26.07.2013 27.05.2013 1

Application

 TIF 409.77 KB 26.07.2013 27.05.2013 5
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