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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 03.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ITSS Baltics SIA |
| Registration number, date | 40203268974, 26.10.2020 |
| VAT number | None (excluded 03.05.2023) Europe VAT register |
| Register, date | Commercial Register, 26.10.2020 |
| Legal address | Ojāra Vācieša iela 24 – 13, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.02.2021 (registered payment 04.02.2021: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.93 | 13.67 | 1.5 |
| Personal income tax (thousands, €) | 4.76 | 5.03 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 7.86 | 9.14 | 0.94 |
| Average employees count | 1 | 1 | 1 |
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
| Carnikavas nov., Carnikava, Ojāra Vācieša iela 24 - 13 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (263.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (221.61 KB) | €11.00 |
2020 |
Annual report | 26.10.2020 - 31.12.2020 | 24.01.2021 | PDF (668.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
399.27 KB | 08.03.2023 | 03.03.2023 | 1 | |
Amendments to the Articles of Association |
263.49 KB | 04.02.2021 | 28.01.2021 | 1 | |
Articles of Association |
273.81 KB | 04.02.2021 | 28.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
211.28 KB | 04.02.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
287.45 KB | 04.02.2021 | 28.01.2021 | 1 | |
Articles of Association |
295.06 KB | 26.10.2020 | 22.10.2020 | 1 | |
Memorandum of Association |
336.68 KB | 26.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
296.04 KB | 26.10.2020 | 22.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.49 KB | 02.05.2023 | 02.05.2023 | 1 |
Application |
440.24 KB | 03.05.2023 | 27.04.2023 | 1 | |
Application |
537.26 KB | 08.03.2023 | 03.03.2023 | 2 | |
Protocols/decisions of a company/organisation |
399.27 KB | 08.03.2023 | 03.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
391.56 KB | 04.02.2021 | 31.01.2021 | 1 | |
Application |
360.04 KB | 04.02.2021 | 31.01.2021 | 1 | |
Amendments to the Articles of Association |
296.49 KB | 04.02.2021 | 28.01.2021 | 1 | |
Articles of Association |
306.74 KB | 04.02.2021 | 28.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
306.85 KB | 04.02.2021 | 28.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
273.87 KB | 04.02.2021 | 28.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
288.39 KB | 04.02.2021 | 28.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
321.32 KB | 04.02.2021 | 28.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
244.05 KB | 04.02.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
320.04 KB | 04.02.2021 | 28.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.10.2020 | 26.10.2020 | 2 |
Articles of Association |
327.69 KB | 26.10.2020 | 22.10.2020 | 1 | |
Application |
542.88 KB | 26.10.2020 | 22.10.2020 | 1 | |
Application |
572.47 KB | 26.10.2020 | 22.10.2020 | 1 | |
Memorandum of Association |
367.97 KB | 26.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
328.69 KB | 26.10.2020 | 22.10.2020 | 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