ITSMD Latvia, SIA

Limited Liability Company, Micro company
Place in branch
314 by turnover
217 by profit
112 by paid taxes

Basic data

Status
Liquidation proceeding, 27.06.2024
Business form Limited Liability Company
Registered name SIA "ITSMD Latvia"
Registration number, date 40103770943, 19.03.2014
VAT number LV40103770943 from 17.01.2024 Europe VAT register
Register, date Commercial Register, 19.03.2014
Legal address Pulkveža Brieža iela 21 – 11A, Rīga, LV-1010 Check address owners
Fixed capital 11 EUR, registered payment 22.06.2016
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, €) 1.24 0.01 9.89
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.19 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   27.06.2024

Natural person

  Liquidator Jointly with all persons entitled to represent   27.06.2024
* 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

54.55 % 6 € 1 € 6 Latvia 15.02.2019 15.04.2019

Natural person

45.45 % 5 € 1 € 5 Latvia 15.02.2019 15.04.2019

Apply information changes

ML

"ITSMD Latvia", SIA

Krišjāņa Barona 130 k-7 - 25, Rīga, LV-1012 Check address owners

Tirdzniecības starpnieki

Historical company names

Sabiedrība ar ierobežotu atbildību "AERIAL PRODUCTION SERVICES" Until 15.04.2019 5 years ago

Historical addresses

Rīga, Ulbrokas iela 12 k-2 -15 Until 03.09.2015 9 years ago
Rīga, Ulbrokas iela 12 k-2 - 25 Until 15.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (564.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (668.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (614.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (648.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (585.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (675.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.22 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (1.62 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (3.29 MB) €8.00

2014

 Annual report 19.03.2014 - 31.12.2014 02.05.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 58.8 KB 12.04.2019 15.02.2019 3

Shareholders’ register

TIF 137.19 KB 12.04.2019 15.02.2019 5

Articles of Association

 TIF 61.28 KB 05.07.2016 07.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 41.73 KB 05.07.2016 07.06.2016 1

Shareholders’ register

TIF 63.61 KB 05.07.2016 07.06.2016 2

Memorandum of Association

 TIF 30.15 KB 15.04.2014 25.02.2014 1

Shareholders’ register

TIF 43 KB 15.04.2014 25.02.2014 2

Articles of Association

 TIF 14.99 KB 15.04.2014 24.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 86.6 KB 27.06.2024 21.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 34.87 KB 27.06.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 193.52 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 15.04.2019 15.04.2019 2

Confirmation or consent to legal address

 TIF 15.72 KB 12.04.2019 03.04.2019 1

Application

 TIF 377.06 KB 12.04.2019 15.02.2019 10

Protocols/decisions of a company/organisation

 TIF 93.9 KB 12.04.2019 15.02.2019 3

Statement of the Board regarding the payment of the equity

 TIF 11.93 KB 05.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.21 KB 05.07.2016 22.06.2016 2

Application

 TIF 114.33 KB 05.07.2016 07.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.14 KB 05.07.2016 07.06.2016 3

Protocols/decisions of a company/organisation

 TIF 83.13 KB 05.07.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 117.3 KB 09.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.85 KB 15.04.2014 19.03.2014 2

Confirmation or consent to legal address

 TIF 17.2 KB 15.04.2014 11.03.2014 1

Announcement regarding the legal address

 TIF 12.53 KB 15.04.2014 25.02.2014 1

Application

 TIF 614.72 KB 15.04.2014 25.02.2014 6

Statement of the Board regarding the payment of the equity

 TIF 9.69 KB 15.04.2014 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