Itteco, SIA

Limited Liability Company, Micro company
Place in branch
199 by turnover
134 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Itteco
Registration number, date 40103654153, 28.03.2013
VAT number LV40103654153 from 01.05.2013 Europe VAT register
Register, date Commercial Register, 28.03.2013
Legal address Strēlnieku iela 9 – 3, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 11.06.2024
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, €) 160.31 181.17 214.38
Personal income tax (thousands, €) 60.51 66.97 78.42
Statutory social insurance contributions (thousands, €) 103.71 118.14 138.7
Average employees count 9 10 12

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2024
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   11.06.2024
* 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

100 % 500 € 10 € 5 000 Latvia 31.05.2024 11.06.2024

Historical addresses

Rīga, Vīlandes iela 14 - 7 Until 19.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (662.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (482.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (2.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (2.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (1.69 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (747.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (887.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
IT GP2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ITTECO SIA Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
ITTECO SIA Vadibas zinojums 2014 PDF

2013

Annual report 28.03.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
ITTECO SIA Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 121.35 KB 11.06.2024 31.05.2024 1

Articles of Association

EDOC 87.44 KB 10.06.2024 31.05.2024 1

Shareholders’ register

EDOC 115.83 KB 11.06.2024 29.05.2024 1

Articles of Association

EDOC 94.86 KB 10.06.2024 10.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 135.52 KB 16.04.2024 10.04.2024 2

Shareholders’ register

EDOC 116.29 KB 16.04.2024 10.04.2024 1

Amendments to the Articles of Association

TIF 30.94 KB 09.08.2016 07.07.2016 1

Articles of Association

TIF 67.35 KB 09.08.2016 07.07.2016 2

Regulations for the increase/reduction of the equity

TIF 39.56 KB 09.08.2016 07.07.2016 1

Shareholders’ register

TIF 84.09 KB 09.08.2016 07.07.2016 2

Shareholders’ register

TIF 30.7 KB 28.05.2014 15.05.2014 2

Amendments to the Articles of Association

TIF 9.18 KB 28.05.2014 14.05.2014 1

Articles of Association

TIF 148.45 KB 28.05.2014 14.05.2014 5

Regulations for the increase/reduction of the equity

TIF 19.7 KB 28.05.2014 14.05.2014 1

Articles of Association

TIF 146.58 KB 25.04.2013 27.03.2013 4

Memorandum of Association

TIF 34.47 KB 25.04.2013 27.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 247.43 KB 11.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

EDOC 119.67 KB 11.06.2024 31.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 103.16 KB 11.06.2024 29.05.2024 1

Application

EDOC 244.48 KB 16.04.2024 11.04.2024 5

Protocols/decisions of a company/organisation

EDOC 186.69 KB 16.04.2024 10.04.2024 3

Decisions / letters / protocols of public notaries

TIF 52.93 KB 27.10.2016 19.10.2016 1

Application

TIF 1.05 MB 27.10.2016 14.10.2016 4

Confirmation or consent to legal address

TIF 10.16 KB 27.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

TIF 69.67 KB 09.08.2016 08.08.2016 2

Application

TIF 440.6 KB 09.08.2016 07.07.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.8 KB 09.08.2016 07.07.2016 1

Protocols/decisions of a company/organisation

TIF 64.08 KB 09.08.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

TIF 42.95 KB 28.05.2014 27.05.2014 2

Application

TIF 92.8 KB 28.05.2014 15.05.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.31 KB 28.05.2014 14.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.12 KB 28.05.2014 14.05.2014 1

Protocols/decisions of a company/organisation

TIF 27.54 KB 28.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

TIF 38.25 KB 25.04.2013 28.03.2013 2

Registration certificates

TIF 20.15 KB 25.04.2013 28.03.2013 1

Announcement regarding the legal address

TIF 8.5 KB 25.04.2013 27.03.2013 1

Application

TIF 91.89 KB 25.04.2013 27.03.2013 3

Confirmation or consent to legal address

TIF 11.28 KB 25.04.2013 25.03.2013 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