IZITEK, SIA
Limited Liability Company, Micro company
Place in branch
45 by paid taxes
19 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IZITEK" |
| Registration number, date | 40003997445, 03.03.2008 |
| VAT number | LV40003997445 from 05.04.2008 Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Siguldas iela 6 – 3, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 78 246 EUR, registered payment 06.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.11.2024 | 2 397.36 | 02.12.2024 10:26 | |||
| 07.07.2022 | 2 772.28 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 119.28 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 349.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 881.19 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 514.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2019 | 15 624.85 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 153.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 833.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 372.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 7 686.33 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 621.55 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.10.2018 | 2 469.12 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 1 326.41 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 891.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 7 734.35 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.06.2017 | 7 172.53 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.88 | 4.07 | 24.28 |
| Personal income tax (thousands, €) | 11.59 | 17.31 | 22.45 |
| Statutory social insurance contributions (thousands, €) | 20.38 | 29.46 | 40.12 |
| Average employees count | 6 | 8 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | 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. | 03.07.2009 |
* 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 % | 5 589 | € 14 | € 78 246 | Latvia | 07.05.2019 | 06.06.2019 |
Historical addresses
| Rīgas rajons, Vangaži, Siguldas iela 6-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Siguldas iela 6 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | PDF (84.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.09.2023 | PDF (689.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (689.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums izitek | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 208 vadibas zinojums izitek | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 gada vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums izitek | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums gada parskats | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums gada parskats | DOCX | ||||
2013 |
Annual report | 26.05.2014 | TIF (307.22 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RTF (466.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (375.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 117.29 KB | 04.06.2019 | 07.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 8.44 KB | 09.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
TIF | 65.87 KB | 09.05.2019 | 07.05.2019 | 2 |
Shareholders’ register |
TIF | 68.2 KB | 09.05.2019 | 07.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 30.11.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 23.46 KB | 30.11.2011 | 03.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.68 KB | 30.11.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 28.17 KB | 30.11.2011 | 03.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.21 KB | 21.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 15.03 KB | 21.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 17.64 KB | 21.01.2010 | 28.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.6 KB | 21.01.2010 | 14.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.17 KB | 26.10.2009 | 31.08.2009 | 1 |
Articles of Association |
TIF | 15.42 KB | 26.10.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 26.10.2009 | 31.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.31 KB | 26.10.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 14.93 KB | 05.03.2008 | 03.03.2008 | 2 |
Memorandum of Association |
TIF | 30.38 KB | 05.03.2008 | 03.03.2008 | 1 |
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 | 70.43 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 339.5 KB | 09.05.2019 | 07.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.99 KB | 09.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 30.11.2011 | 25.11.2011 | 2 |
Application |
TIF | 291.81 KB | 30.11.2011 | 10.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.81 KB | 30.11.2011 | 03.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.41 KB | 30.11.2011 | 03.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 30.11.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 21.01.2010 | 19.01.2010 | 2 |
Application |
TIF | 79.07 KB | 21.01.2010 | 28.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.47 KB | 11.12.2015 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 26.10.2009 | 08.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.2 KB | 11.12.2015 | 14.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.97 KB | 11.12.2015 | 14.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.92 KB | 21.01.2010 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 26.10.2009 | 07.09.2009 | 2 |
Application |
TIF | 64.23 KB | 26.10.2009 | 31.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.75 KB | 26.10.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 26.10.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 26.02.2009 | 25.02.2009 | 1 |
Application |
TIF | 60.31 KB | 26.02.2009 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 26.02.2009 | 20.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 11.12.2015 | 18.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 11.12.2015 | 06.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 05.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 268.96 KB | 05.03.2008 | 03.03.2008 | 5 |
Appraisal reports |
TIF | 18.71 KB | 05.03.2008 | 03.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 05.03.2008 | 03.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 05.03.2008 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 05.03.2008 | 03.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 05.03.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 05.03.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 41.72 KB | 05.03.2008 | 03.03.2008 | 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