ITrisinājumi.lv, SIA

Limited Liability Company, Micro company
Place in branch
621 by turnover
240 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITrisinājumi.lv"
Registration number, date 40003441729, 26.04.1999
VAT number LV40003441729 from 17.07.2000 Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Dreiliņu iela 17A – 3, Rīga, LV-1083 Check address owners
Fixed capital 2 844 EUR, registered payment 21.07.2016
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, €) 15.38 23.14 21.83
Personal income tax (thousands, €) 3.54 4.71 5.49
Statutory social insurance contributions (thousands, €) 6.54 8.96 9.39
Average employees count 2 2 3

Industries

Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  02.05.2007
* 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 % 12 € 237 € 2 844 Latvia 18.06.2016 21.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Mārtužs un Miglinieks" Until 29.07.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "MĀRTUŽS UN MIGLINIEKS" Until 08.12.2004 21 year ago

Historical addresses

Rīga, Zemes iela 8-24 Until 29.07.2008 17 years ago
Rīga, Aleksandra Čaka iela 83/85 - 36 Until 03.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (78.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (78.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (105.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ITR VZ XLSX

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
ITR vad z XLSX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin ITR XLSX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad zin ITR13 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ITR vad zin 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ITR vad zin XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 25.05.2009  RTF (36.16 KB)

2007

Annual report 03.09.2008  TIF (383.38 KB)

2006

Annual report 10.08.2007  PDF (1.1 MB)

2005

Annual report 01.12.2006  TIF (965.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 63.55 KB 12.07.2016 06.07.2016 1

Articles of Association

EDOC 51.32 KB 12.07.2016 18.06.2016 2

Shareholders’ register

EDOC 1.25 MB 12.07.2016 18.06.2016 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

RTF 52.64 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.71 KB 03.05.2017 03.05.2017 2

Application

PDF 191.58 KB 03.05.2017 26.04.2017 1

Application

EDOC 178.3 KB 03.05.2017 26.04.2017 1

Application

PDF 191.58 KB 03.05.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 25.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.8 KB 25.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.8 KB 25.07.2016 21.07.2016 2

Amendments to the Articles of Association

EDOC 63.55 KB 12.07.2016 06.07.2016 1

Application

PDF 136.81 KB 12.07.2016 06.07.2016 2

Application

EDOC 150.87 KB 12.07.2016 06.07.2016 2

Application

PDF 136.81 KB 12.07.2016 06.07.2016 2

Articles of Association

EDOC 51.32 KB 12.07.2016 18.06.2016 2

Protocols/decisions of a company/organisation

PDF 67.83 KB 12.07.2016 18.06.2016 1

Protocols/decisions of a company/organisation

PDF 67.83 KB 12.07.2016 18.06.2016 1

Protocols/decisions of a company/organisation

EDOC 84.65 KB 12.07.2016 18.06.2016 1

Shareholders’ register

EDOC 1.25 MB 12.07.2016 18.06.2016 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