ITrium, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
178 by paid taxes
53 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 | Sabiedrība ar ierobežotu atbildību "ITrium" |
| Registration number, date | 42403024733, 25.11.2009 |
| VAT number | LV42403024733 from 25.03.2010 Europe VAT register |
| Register, date | Commercial Register, 25.11.2009 |
| Legal address | Atbrīvošanas aleja 167, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 21.9 | 13.91 | 20.77 |
| Personal income tax (thousands, €) | 2.36 | 0.66 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 4.05 | 5.21 |
| Average employees count | 4 | 3 | 3 |
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 16.07.2019 | 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. | 12.10.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.07.2014 | 25.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.05.2012 |
Right to represent individually |
Natural person
(from 21.05.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Maskavas iela 22-24 | Until 07.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (208.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (208.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (209.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (206.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (187.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (176.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 25.11.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.35 KB | 11.09.2014 | 12.07.2014 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 11.09.2014 | 12.07.2014 | 2 |
Articles of Association |
TIF | 20.88 KB | 10.05.2011 | 28.04.2011 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 10.05.2011 | 28.04.2011 | 1 |
Shareholders’ register |
TIF | 14.56 KB | 28.04.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 26.9 KB | 26.11.2009 | 19.11.2009 | 1 |
Memorandum of association |
TIF | 63.27 KB | 26.11.2009 | 19.11.2009 | 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 |
TIF | 38.51 KB | 11.09.2014 | 25.08.2014 | 2 |
Application |
TIF | 78.63 KB | 11.09.2014 | 12.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.09 KB | 11.09.2014 | 12.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 10.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 189.87 KB | 10.12.2012 | 04.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.31 KB | 10.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 22.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 69.54 KB | 22.05.2012 | 03.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 10.05.2011 | 09.05.2011 | 2 |
Application |
TIF | 88.76 KB | 10.05.2011 | 02.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.38 KB | 10.05.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 13.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 102.09 KB | 13.10.2010 | 28.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.65 KB | 13.10.2010 | 22.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 13.10.2010 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 28.04.2010 | 16.04.2010 | 2 |
Application |
TIF | 147.69 KB | 28.04.2010 | 13.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 135.15 KB | 10.12.2012 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 26.11.2009 | 25.11.2009 | 2 |
Registration certificates |
TIF | 53.66 KB | 26.11.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 26.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 129.52 KB | 26.11.2009 | 19.11.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 26.11.2009 | 19.11.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.37 KB | 26.11.2009 | 19.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.56 KB | 26.11.2009 | 19.11.2009 | 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