Area IT, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
83 by profit
23 by paid taxes
17 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 "Area IT" |
| Registration number, date | 45403023595, 21.05.2009 |
| VAT number | LV45403023595 from 15.06.2009 Europe VAT register |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Klostera iela 9/11 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2015 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 80.3 | 74.84 | 55.23 |
| Personal income tax (thousands, €) | 14.61 | 16.6 | 9.67 |
| Statutory social insurance contributions (thousands, €) | 19.02 | 17.25 | 10.88 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 08.06.2010 |
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. | 01.09.2009 |
* 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 |
90.14 % | 256 | € 10 | € 2 560 | Latvia | 27.04.2023 | 03.05.2023 |
Natural person |
9.86 % | 28 | € 10 | € 280 | Latvia | 27.04.2023 | 03.05.2023 |
Historical addresses
| Aizkraukles rajons, Daudzeses pagasts, Daudzese, "Ozolnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jaunjelgavas nov., Daudzeses pag., Daudzese, "Ozolnieki" | Until 30.09.2020 | 4 years ago |
| Jaunjelgavas nov., Daudzeses pag., Daudzese, "Ozolnieki 1" | Until 06.05.2022 | 2 years ago |
| Aizkraukles nov., Daudzeses pag., Daudzese, "Ozolnieki 1" | Until 03.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi as par nod. maks. AREA IT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums AREA IT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums AREA IT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums AREA IT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums AREA IT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums AREA IT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (195.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sedes protokols SIA AREA IT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AREA VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Document in AREIT vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj AREA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 01.04.2011 | TIF (562.24 KB) | ||
2009 |
Annual report | 03.02.2010 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.89 KB | 03.05.2023 | 27.04.2023 | 1 |
Articles of Association |
EDOC | 46.09 KB | 28.05.2015 | 27.05.2015 | 1 |
Shareholders’ register |
EDOC | 46.69 KB | 28.05.2015 | 27.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 02.07.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 17.64 KB | 02.07.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 19.93 KB | 27.05.2009 | 19.05.2009 | 1 |
Memorandum of Association |
TIF | 35.37 KB | 27.05.2009 | 19.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.41 KB | 03.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 625.77 KB | 03.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 30.09.2020 | 30.09.2020 | 1 |
Application |
177.31 KB | 30.09.2020 | 23.09.2020 | 1 | |
Application |
209.42 KB | 30.09.2020 | 23.09.2020 | 1 | |
Confirmation or consent to legal address |
119.28 KB | 30.09.2020 | 22.09.2020 | 1 | |
Confirmation or consent to legal address |
150.49 KB | 30.09.2020 | 22.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 80.54 KB | 02.06.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 46.09 KB | 28.05.2015 | 27.05.2015 | 1 |
Application |
EDOC | 37.95 KB | 28.05.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.94 KB | 28.05.2015 | 27.05.2015 | 1 |
Shareholders’ register |
EDOC | 46.69 KB | 28.05.2015 | 27.05.2015 | 1 |
Notary’s decision |
TIF | 37.76 KB | 02.07.2010 | 08.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.28 KB | 02.07.2010 | 03.06.2010 | 2 |
Application |
TIF | 98.6 KB | 02.07.2010 | 02.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 02.07.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 39.84 KB | 08.02.2010 | 01.09.2009 | 2 |
Application |
TIF | 134.89 KB | 08.02.2010 | 27.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 08.02.2010 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.57 KB | 08.02.2010 | 27.08.2009 | 2 |
Sample report |
TIF | 25.79 KB | 08.02.2010 | 27.08.2009 | 1 |
Application |
TIF | 82.46 KB | 27.05.2009 | 21.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 27.05.2009 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 56.23 KB | 27.05.2009 | 21.05.2009 | 2 |
Registration certificates |
TIF | 21.86 KB | 27.05.2009 | 21.05.2009 | 1 |
Sample report |
TIF | 26.4 KB | 27.05.2009 | 21.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 27.05.2009 | 20.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 27.05.2009 | 19.05.2009 | 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