ITSherlock, SIA

Limited Liability Company, Micro company
Place in branch
435 by turnover
466 by profit
208 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITSherlock"
Registration number, date 43603086398, 06.03.2019
VAT number LV43603086398 from 10.03.2023 Europe VAT register
Register, date Commercial Register, 06.03.2019
Legal address Paula Lejiņa iela 13 – 112, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2022
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, €) 47.01 10.04 8.16
Personal income tax (thousands, €) 1.27 2.33 1.07
Statutory social insurance contributions (thousands, €) 2.79 4.09 2.74
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Darbā iekārtošanas aģentūru darbība (78.10)
CSP industry
Redakcija NACE 2.0
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2023
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   02.05.2023
* 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 % 2 800 € 1 € 2 800 26.04.2023 02.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (441.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku sap.prot.nor. IT Sherlock SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1.22 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (351.57 KB) €11.00

2019

 Annual report 06.03.2019 - 31.12.2019 01.08.2020  PDF (296.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.92 KB 02.05.2023 27.04.2023 1

Amendments to the Articles of Association

 DOC 14.5 KB 04.04.2022 24.03.2022 1

Amendments to the Articles of Association

 DOC 14.5 KB 04.04.2022 24.03.2022 1

Articles of Association

 DOC 14 KB 04.04.2022 24.03.2022 1

Articles of Association

 DOC 14 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

 DOC 17 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

 DOC 17 KB 04.04.2022 24.03.2022 1

Shareholders’ register

DOC 18.5 KB 04.04.2022 24.03.2022 1

Shareholders’ register

DOC 18.5 KB 04.04.2022 24.03.2022 1

Shareholders’ register

DOCX 17.69 KB 04.03.2019 27.02.2019 1

Articles of Association

 DOCX 15.27 KB 06.03.2019 26.02.2019 1

Articles of Association

 DOCX 15.27 KB 06.03.2019 26.02.2019 1

Memorandum of Association

 DOCX 20.96 KB 06.03.2019 26.02.2019 1

Memorandum of Association

 DOCX 20.96 KB 06.03.2019 26.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 108.73 KB 02.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.23 KB 02.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 04.04.2022 04.04.2022 2

Application

 DOCX 48.99 KB 04.04.2022 29.03.2022 1

Application

 DOCX 48.99 KB 04.04.2022 29.03.2022 1

Amendments to the Articles of Association

 EDOC 11.49 KB 04.04.2022 24.03.2022 1

Articles of Association

 EDOC 11.28 KB 04.04.2022 24.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.75 KB 04.04.2022 24.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.75 KB 04.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 DOC 17 KB 04.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 DOC 17 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

 EDOC 12.12 KB 04.04.2022 24.03.2022 1

Shareholders’ register

EDOC 12.5 KB 04.04.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 06.03.2019 06.03.2019 2

Shareholders’ register

EDOC 26.93 KB 04.03.2019 27.02.2019 1

Announcement regarding the legal address

 DOCX 14.61 KB 06.03.2019 26.02.2019 1

Announcement regarding the legal address

 DOCX 14.61 KB 06.03.2019 26.02.2019 1

Announcement regarding the legal address

 EDOC 24.61 KB 06.03.2019 26.02.2019 1

Articles of Association

 EDOC 25.01 KB 06.03.2019 26.02.2019 1

Memorandum of Association

 EDOC 30.57 KB 06.03.2019 26.02.2019 1

Application

 DOCX 48.66 KB 04.03.2019 26.02.2019 10

Application

 EDOC 57.23 KB 04.03.2019 26.02.2019 10
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