ITP Systems, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
66 by profit
115 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITP Systems"
Registration number, date 50103225171, 16.04.2009
VAT number LV50103225171 from 15.06.2009 Europe VAT register
Register, date Commercial Register, 16.04.2009
Legal address Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 840 EUR, registered payment 06.03.2014
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, €) 10.61 8.85 5.47
Personal income tax (thousands, €) 3.2 2.41 1.99
Statutory social insurance contributions (thousands, €) 4.78 4.14 3.5
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   06.03.2014

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.  16.04.2009
* 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

50 % 10 € 142 € 1 420 Latvia 03.03.2014 06.03.2014

Natural person

50 % 10 € 142 € 1 420 Latvia 03.03.2014 06.03.2014

Apply information changes

ML

"ITP Systems", SIA

Gulbju 35, Rīga, LV-1076 Check address owners

Metālizstrādājumi

http://www.itpsystems.lv

Historical addresses

Rīga, Gulbju iela 4B Until 18.12.2015 9 years ago
Rīga, Gulbju iela 35 Until 29.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (111.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (82.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (297.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (486.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (108.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (108.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (135.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (871.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (291.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (89.55 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  HTML (90.22 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  HTML (90.02 KB)

2009

 Annual report 23.04.2010  TIF (258.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.59 KB 10.03.2014 03.03.2014 1

Articles of Association

 TIF 64.7 KB 10.03.2014 03.03.2014 2

Shareholders’ register

TIF 66.14 KB 10.03.2014 03.03.2014 2

Articles of Association

 TIF 28.49 KB 17.08.2009 06.04.2009 1

Memorandum of Association

 TIF 35.72 KB 17.08.2009 06.04.2009 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

 TIF 48.78 KB 04.01.2016 29.12.2015 2

Application

 TIF 203.12 KB 04.01.2016 22.12.2015 2

Confirmation or consent to legal address

 TIF 19.17 KB 04.01.2016 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.42 KB 10.03.2014 06.03.2014 2

Application

 TIF 180.4 KB 10.03.2014 03.03.2014 3

Power of attorney, act of empowerment

 TIF 20.71 KB 10.03.2014 03.03.2014 1

Protocols/decisions of a company/organisation

 TIF 68.42 KB 10.03.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.83 KB 17.08.2009 16.04.2009 2

Registration certificates

 TIF 67.66 KB 17.08.2009 16.04.2009 1

Receipts on the publication and state fees

 TIF 65.78 KB 17.08.2009 15.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 30.42 KB 17.08.2009 09.04.2009 1

Announcement regarding the legal address

 TIF 13.05 KB 17.08.2009 06.04.2009 1

Application

 TIF 425.72 KB 17.08.2009 06.04.2009 4
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