ITS TEHNOLOĢIJAS, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
157 by profit
95 by paid taxes
32 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 "ITS TEHNOLOĢIJAS" |
| Registration number, date | 44103040667, 31.05.2006 |
| VAT number | LV44103040667 from 01.02.2007 Europe VAT register |
| Register, date | Commercial Register, 31.05.2006 |
| Legal address | Raiņa iela 6, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ITS TEHNOLOĢIJAS, SIA
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
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, €) | 76.65 | 67.04 | 71.76 |
| Personal income tax (thousands, €) | 15.11 | 12.86 | 17.27 |
| Statutory social insurance contributions (thousands, €) | 25.82 | 26.75 | 23.21 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.10.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 03.03.2016 | 14.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valkas rajons, Smiltene, Līvu iela 2a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Līvu iela 2A | Until 01.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (95.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (95.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (95.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (95.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (94.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (262.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.55 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (618.7 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (430.28 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (395.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.54 KB | 14.12.2017 | 03.03.2016 | 1 |
Articles of Association |
TIF | 14.93 KB | 14.12.2017 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 99.4 KB | 14.12.2017 | 03.03.2016 | 2 |
Articles of Association |
TIF | 32.49 KB | 02.11.2007 | 24.05.2006 | 1 |
Memorandum of Association |
TIF | 47.73 KB | 02.11.2007 | 24.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 90.62 KB | 01.09.2022 | 01.09.2022 | 22 |
Application |
DOCX | 90.62 KB | 01.09.2022 | 01.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 01.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 14.12.2017 | 14.03.2016 | 2 |
Application |
TIF | 252.56 KB | 14.12.2017 | 03.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 14.12.2017 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 14.12.2017 | 06.10.2009 | 1 |
Application |
TIF | 131.98 KB | 14.12.2017 | 01.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 14.12.2017 | 01.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.17 KB | 14.12.2017 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 22.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 319.15 KB | 22.11.2007 | 06.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 22.11.2007 | 06.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 22.11.2007 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 02.11.2007 | 31.05.2006 | 1 |
Registration certificates |
TIF | 55.03 KB | 02.11.2007 | 31.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 02.11.2007 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 105.6 KB | 02.11.2007 | 25.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 02.11.2007 | 24.05.2006 | 1 |
Application |
TIF | 187.02 KB | 02.11.2007 | 24.05.2006 | 3 |
Appraisal reports |
TIF | 28.58 KB | 02.11.2007 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.21 KB | 02.11.2007 | 24.05.2006 | 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.
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