ITS-1, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
456 by paid taxes
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 "ITS-1" |
| Registration number, date | 40103272761, 05.02.2010 |
| VAT number | LV40103272761 from 17.02.2010 Europe VAT register |
| Register, date | Commercial Register, 05.02.2010 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| 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
- Negative 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, €) | 3.18 | 1.22 | 4.33 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0.58 |
| Average employees count | 0 | 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 | Datorprogrammēšana (62.01) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 |
|||
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. | 05.02.2010 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 05.02.2010 | 05.02.2010 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Avotu iela 10-2 | Until 07.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (203.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (203.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (205.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (254.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (496.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (128.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (104.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (116.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ITS1 2015 vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ITS1 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITS1 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITS1 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITS1 2011 gada parskats vadibas zinojums | DOCX | ||||
2010 |
Annual report | 05.02.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITS1 2010 vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.79 KB | 16.02.2010 | 01.02.2010 | 1 |
Memorandum of Association |
TIF | 44.03 KB | 16.02.2010 | 01.02.2010 | 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 | 27.75 KB | 11.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 11.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 125.94 KB | 11.06.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 16.02.2010 | 05.02.2010 | 2 |
Registration certificates |
TIF | 68.27 KB | 16.02.2010 | 05.02.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 69.48 KB | 16.02.2010 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 16.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 460.36 KB | 16.02.2010 | 01.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 16.02.2010 | 01.02.2010 | 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