itviss, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
169 by profit
157 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "itviss"
Registration number, date 40003818213, 12.04.2006
VAT number LV40003818213 from 24.04.2007 Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Bērzaunes iela 1, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 11.10.2016
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, €) 125.62 104.12 77.11
Personal income tax (thousands, €) 20.49 18.7 15.06
Statutory social insurance contributions (thousands, €) 37.38 33.54 27.93
Average employees count 4 5 5

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2009
* 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 06.10.2016 11.10.2016

Apply information changes

ML

"itviss", SIA

Brīvības gatve 214B - 1, Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

http://www.itviss.lv

Historical addresses

Rīga, Līksnas iela 13 Until 10.12.2015 9 years ago
Rīga, Brīvības gatve 214B - 1 Until 12.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (869.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (870.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (864.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (864.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (105.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (104.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (103.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (114.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (544 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TXT (24.5 KB)

2007

Annual report 26.11.2008  TIF (558.83 KB)

2006

Annual report 19.04.2007  TIF (343 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146.18 KB 13.10.2016 06.10.2016 2

Amendments to the Articles of Association

TIF 11.36 KB 13.10.2016 21.06.2016 1

Articles of Association

TIF 14.01 KB 13.10.2016 21.06.2016 1

Articles of Association

TIF 14.6 KB 21.10.2010 31.03.2006 1

Memorandum of Association

TIF 24.06 KB 21.10.2010 31.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.08.2019 12.08.2019 2

Application

TIF 124.15 KB 07.08.2019 07.08.2019 4

Confirmation or consent to legal address

TIF 16.61 KB 07.08.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

TIF 63.56 KB 13.10.2016 11.10.2016 2

Application

TIF 110.29 KB 13.10.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.96 KB 13.10.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.92 KB 15.12.2015 10.12.2015 1

Application

TIF 173.93 KB 15.12.2015 07.12.2015 2

Confirmation or consent to legal address

TIF 21.7 KB 15.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 21.10.2010 21.04.2009 2

Application

TIF 89.51 KB 21.10.2010 16.04.2009 3

Protocols/decisions of a company/organisation

TIF 11.05 KB 21.10.2010 16.04.2009 1

Receipts on the publication and state fees

TIF 28.41 KB 21.10.2010 16.04.2009 2

Decisions / letters / protocols of public notaries

TIF 53.26 KB 21.10.2010 20.04.2007 2

Application

TIF 100.02 KB 21.10.2010 17.04.2007 2

Receipts on the publication and state fees

TIF 38.09 KB 21.10.2010 17.04.2007 2

Decisions / letters / protocols of public notaries

TIF 41.03 KB 21.10.2010 12.04.2006 1

Registration certificates

TIF 20.2 KB 21.10.2010 12.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 21.10.2010 06.04.2006 1

Application

TIF 176.23 KB 21.10.2010 04.04.2006 7

Consent of a member of the Board / executive director

TIF 11.86 KB 21.10.2010 04.04.2006 1

Receipts on the publication and state fees

TIF 31.31 KB 21.10.2010 04.04.2006 2

Sample report

TIF 19.6 KB 21.10.2010 04.04.2006 1

Announcement regarding the legal address

TIF 7.08 KB 21.10.2010 31.03.2006 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