ITSC, SIA

Limited Liability Company, Micro company
Place in branch
390 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ITSC
Registration number, date 44103052134, 17.06.2008
VAT number LV44103052134 from 10.07.2008 Europe VAT register
Register, date Commercial Register, 17.06.2008
Legal address Pārgaujas iela 10 – 37, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2014
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, €) 0.05 -0.28 0
Personal income tax (thousands, €) 0 0.67 -0.15
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2023
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   13.12.2023
* 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 05.12.2023 13.12.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "IT SERVISA CENTRS" Until 16.06.2014 10 years ago

Historical addresses

Valmieras rajons, Valmiera, Georga Apiņa iela 14-7 Until 03.07.2009 15 years ago
Valmiera, Georga Apiņa iela 14-7 Until 06.06.2011 13 years ago
Valmiera, Rubenes iela 32 - 40 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Rubenes iela 32 - 40 Until 20.10.2022 2 years ago
Valmieras nov., Valmieras pag., Pilāti, "Saules 2" Until 13.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (86.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (293.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (439.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (458.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (454.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.42 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (612.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.03.2014  HTML (88.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  HTML (89.7 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
Dalibnieka lemums DOCX

2010

 Annual report 05.05.2011  TIF (423.45 KB)

2009

 Annual report 13.04.2010  TIF (542.73 KB)

2008

 Annual report 27.04.2009  TIF (1003.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.6 KB 13.12.2023 05.12.2023 1

Articles of Association

 TIF 18.81 KB 17.06.2014 11.06.2014 1

Shareholders’ register

TIF 44.58 KB 17.06.2014 11.06.2014 2

Articles of Association

 TIF 100.66 KB 17.06.2008 16.06.2008 3

Memorandum of Association

 TIF 41.25 KB 17.06.2008 16.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 108.48 KB 13.12.2023 13.12.2023 22

Protocols/decisions of a company/organisation

 EDOC 24.54 KB 13.12.2023 05.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 20.10.2022 20.10.2022 2

Application

 DOCX 91.86 KB 19.10.2022 19.10.2022 22

Application

 DOCX 91.86 KB 19.10.2022 19.10.2022 22

Decisions / letters / protocols of public notaries

 TIF 76 KB 17.06.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 08.06.2011 06.06.2011 1

Announcement regarding the legal address

 TIF 9.56 KB 08.06.2011 01.06.2011 1

Application

 TIF 51.5 KB 08.06.2011 01.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 17.07.2008 10.07.2008 1

Application

 TIF 239.03 KB 17.07.2008 08.07.2008 3

Receipts on the publication and state fees

 TIF 44.49 KB 17.07.2008 03.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 65.17 KB 17.06.2008 17.06.2008 1

Registration certificates

 TIF 96.25 KB 17.06.2008 17.06.2008 1

Announcement regarding the legal address

 TIF 13.7 KB 17.06.2008 16.06.2008 1

Application

 TIF 239.46 KB 17.06.2008 16.06.2008 6

Bank statements or other document regarding the payment of the equity

TIF 28.06 KB 17.06.2008 16.06.2008 1

Receipts on the publication and state fees

 TIF 40.2 KB 17.06.2008 16.06.2008 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