ITS Grupa, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITS Grupa" |
| Registration number, date | 40103239610, 20.07.2009 |
| VAT number | None (excluded 20.05.2016) Europe VAT register |
| Register, date | Commercial Register, 20.07.2009 |
| Legal address | Rīga, Puķu iela 8 - 1 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.17 | 9.28 |
| Personal income tax (thousands, €) | 0 | 0.06 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 3.69 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Ventspils, Katrīnas iela 4 | Until 17.06.2015 | 9 years ago |
|---|---|---|
| Tukuma nov., Tukums, Melnezera iela 1 | Until 26.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.11.2017.
Case number: C68517717 Started 21.11.2017,
ended 27.02.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.02.2018 |
28.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.11.2017 |
21.11.2017 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.11.2017 |
21.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ITS Grupa 2015.Gada parskats NORAKSTS Vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ITS Grupa 2014.Gada parskats noraksts Vadibas.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITS Grupa 2013Gada parskats - VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (92.04 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (91.45 KB) | |
2010 |
Annual report | 20.07.2009 - 31.12.2010 | 27.04.2011 | HTML (89.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.37 KB | 19.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 9.46 KB | 18.10.2011 | 07.10.2011 | 1 |
Articles of Association |
TIF | 41.15 KB | 12.10.2009 | 08.07.2009 | 3 |
Memorandum of association |
TIF | 68.96 KB | 12.10.2009 | 07.07.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.03 KB | 10.04.2018 | 10.04.2018 | 1 |
Notary’s decision |
RTF | 190.11 KB | 10.04.2018 | 10.04.2018 | 1 |
Application in Insolvency proceedings |
TIF | 1.01 MB | 05.04.2018 | 29.03.2018 | 4 |
Statement of the State Archives or an equivalent document |
TIF | 71.36 KB | 05.04.2018 | 29.03.2018 | 3 |
Notary’s decision |
RTF | 191.6 KB | 28.02.2018 | 28.02.2018 | 1 |
Notary’s decision |
EDOC | 72.31 KB | 28.02.2018 | 28.02.2018 | 1 |
Court decision/judgement |
DOC | 55.5 KB | 27.02.2018 | 27.02.2018 | 2 |
Court decision/judgement |
DOC | 55.5 KB | 27.02.2018 | 27.02.2018 | 2 |
Court decision/judgement |
EDOC | 42.68 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
109.04 KB | 21.11.2017 | 21.11.2017 | 4 | |
Notary’s decision |
EDOC | 72.56 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 04.01.2017 | 04.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 02.01.2017 | 30.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 02.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 28.07.2016 | 28.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 26.07.2016 | 26.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 26.07.2016 | 26.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 26.07.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 12.01.2016 | 17.06.2015 | 2 |
Application |
TIF | 69.24 KB | 12.01.2016 | 05.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 12.01.2016 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 27.08.2013 | 26.08.2013 | 1 |
Application |
TIF | 40.54 KB | 27.08.2013 | 21.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 27.08.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 19.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 104.76 KB | 19.12.2012 | 12.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.71 KB | 19.12.2012 | 06.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.38 KB | 19.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 50.13 KB | 18.10.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 12.10.2009 | 20.07.2009 | 1 |
Registration certificates |
TIF | 26.69 KB | 12.10.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.06 KB | 12.10.2009 | 13.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 12.10.2009 | 09.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 12.10.2009 | 08.07.2009 | 1 |
Application |
TIF | 387.3 KB | 12.10.2009 | 08.07.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 12.10.2009 | 08.07.2009 | 1 |
Appraisal reports |
TIF | 51.38 KB | 12.10.2009 | 07.07.2009 | 3 |
Sample report |
TIF | 28.98 KB | 12.10.2009 | 06.07.2009 | 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