iTrading, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
113 by profit
112 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 | SIA iTrading |
| Registration number, date | 40203028132, 26.10.2016 |
| VAT number | LV40203028132 from 16.11.2016 Europe VAT register |
| Register, date | Commercial Register, 26.10.2016 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 800 EUR, registered payment 12.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 444.26 | 14.11.2024 11:13 | |||
| 13.06.2023 | 10 886.88 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 556.74 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 15 025.95 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 17 655.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 9 968.96 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 14 965.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 11 284.55 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 985.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 958.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 299.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 809.46 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 296.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 253.13 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 716.85 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 840.41 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 911.48 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 364.11 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 483.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 884.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2020 | 11 585.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 658.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 928.18 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 518.58 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 514.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 17 480.07 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 545.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 946.79 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 3 770.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 13 753.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 11 681.59 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 18 678.31 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 257.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 16 682.30 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 327.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 11 970.71 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 17 707.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 14 276.75 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 622.57 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 227.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 079.01 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 999.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 419.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 234.08 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 12 035.60 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 10 984.79 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 836.28 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 880.14 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 414.58 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 265.69 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 157.40 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 201.30 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 962.11 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 328.91 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 106.08 | 65.42 | 74.07 |
| Personal income tax (thousands, €) | 16.68 | 7.76 | 9.54 |
| Statutory social insurance contributions (thousands, €) | 32.14 | 17.29 | 19.47 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2019 | 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 | 04.11.2019 |
* 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 % | 10 800 | € 1 | € 10 800 | Latvia | 29.06.2020 | 09.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lēdurgas iela 9 - 55 | Until 23.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
| Rīga, Zemitāna iela 9 | Until 03.10.2019 | 5 years ago |
| Rīga, Ganību dambis 24A - 52 | Until 24.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums iTrading SIA 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums iTrading SIA 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 14 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 14 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (1.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.05 KB | 10.07.2020 | 29.06.2020 | 2 |
Articles of Association |
TIF | 86.97 KB | 01.10.2019 | 01.10.2019 | 3 |
Shareholders’ register |
TIF | 84.36 KB | 30.10.2019 | 30.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.69 KB | 11.04.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 53.5 KB | 11.04.2018 | 10.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.21 KB | 11.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
TIF | 53.07 KB | 11.04.2018 | 10.04.2018 | 3 |
Shareholders’ register |
TIF | 74.35 KB | 03.02.2017 | 27.12.2016 | 2 |
Articles of Association |
TIF | 11.11 KB | 27.10.2016 | 24.10.2016 | 1 |
Memorandum of Association |
TIF | 27.54 KB | 27.10.2016 | 24.10.2016 | 1 |
Shareholders’ register |
TIF | 40.09 KB | 27.10.2016 | 24.10.2016 | 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 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 91.11 KB | 24.02.2022 | 22.02.2022 | 21 |
Application |
DOCX | 91.11 KB | 24.02.2022 | 22.02.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 153.96 KB | 10.07.2020 | 30.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.06.2020 | 08.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 03.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.24 KB | 07.05.2020 | 07.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 206.19 KB | 20.02.2020 | 14.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.76 KB | 20.02.2020 | 11.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.10.2019 | 03.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.7 KB | 30.10.2019 | 01.10.2019 | 3 |
Application |
TIF | 156.72 KB | 01.10.2019 | 01.10.2019 | 5 |
Application |
TIF | 219.32 KB | 03.10.2019 | 16.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 03.09.2019 | 03.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.01 KB | 17.09.2019 | 02.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 30.08.2019 | 30.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.68 KB | 30.08.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.03.2019 | 13.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.05 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 130.02 KB | 11.04.2018 | 10.04.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.12 KB | 11.04.2018 | 10.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.91 KB | 11.04.2018 | 10.04.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.65 KB | 11.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 11.04.2018 | 10.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.61 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 144.98 KB | 12.01.2018 | 10.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 12.01.2018 | 09.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 30.03 KB | 12.01.2018 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 03.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 92.29 KB | 03.02.2017 | 30.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.85 KB | 03.02.2017 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 26.10.2016 | 26.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 27.10.2016 | 24.10.2016 | 1 |
Application |
TIF | 195.16 KB | 27.10.2016 | 24.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.18 KB | 27.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 27.10.2016 | 24.10.2016 | 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