IT Business Solutions, SIA
Limited Liability Company
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.
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Basic data
| Status | Economic activity suspended, 19.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT Business Solutions" |
| Registration number, date | 40103863143, 21.01.2015 |
| VAT number | None (excluded 08.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.01.2015 |
| Legal address | Viestura prospekts 47 – 23, Rīga, LV-1005 Check address owners |
| Fixed capital | 100 EUR, registered payment 21.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.04.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.04.2017 |
* 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 % | 10 | € 10 | € 100 | 21.01.2015 | 21.01.2015 |
Historical addresses
| Rīga, Viestura prospekts 97 - 9 | Until 15.11.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 21.01.2015 - 31.12.2015 | 11.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.85 KB | 25.02.2015 | 15.01.2015 | 1 |
Memorandum of Association |
TIF | 32.19 KB | 25.02.2015 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 134.17 KB | 25.02.2015 | 15.01.2015 | 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 | 62.33 KB | 15.11.2021 | 15.11.2021 | 1 |
Application |
614.79 KB | 15.11.2021 | 10.11.2021 | 1 | |
Application |
614.79 KB | 15.11.2021 | 10.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 19.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.02 KB | 14.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 11.04.2017 | 11.04.2017 | 1 |
Application |
TIF | 207.17 KB | 11.04.2017 | 01.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 11.04.2017 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 25.02.2015 | 21.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.21 KB | 25.02.2015 | 15.01.2015 | 1 |
Application |
TIF | 321.32 KB | 25.02.2015 | 15.01.2015 | 8 |
Confirmation or consent to legal address |
TIF | 17.39 KB | 25.02.2015 | 15.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 266.5 KB | 25.02.2015 | 23.02.2011 | 4 |
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