IT CONSULTING LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT CONSULTING LATVIA"
Registration number, date 40203078256, 29.06.2017
VAT number LV40203078256 from 22.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2017
Legal address Kāvu iela 8 – 28, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 34.85 32.09 27.25
Personal income tax (thousands, €) 2.48 2.68 2.75
Statutory social insurance contributions (thousands, €) 5.94 5.94 7.16
Average employees count 2 2 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

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

Executive Board Member of the Board Right to represent individually   29.06.2017
* 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 % 2 800 € 1 € 2 800 12.06.2018 18.06.2018

Apply information changes

"IT CONSULTING LATVIA", SIA

Kāvu 8 - 28, Rīga, LV-1015 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (118.62 KB) €11.00

2017

Annual report 29.06.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.9 KB 18.06.2018 12.06.2018 1

Articles of Association

DOC 61.5 KB 29.06.2017 16.06.2017 4

Articles of Association

DOC 61.5 KB 29.06.2017 16.06.2017 4

Memorandum of Association

DOC 42 KB 29.06.2017 16.06.2017 2

Memorandum of Association

DOC 42 KB 29.06.2017 16.06.2017 2

Shareholders’ register

DOC 40 KB 29.06.2017 16.06.2017 1

Shareholders’ register

DOC 40 KB 29.06.2017 16.06.2017 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 70.12 KB 18.06.2018 18.06.2018 2

Application

DOCX 53.12 KB 18.06.2018 12.06.2018 4

Application

EDOC 66.59 KB 18.06.2018 12.06.2018 4

Shareholders’ register

EDOC 35.15 KB 18.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

RTF 190.86 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 29.06.2017 29.06.2017 2

Announcement regarding the legal address

EDOC 28.51 KB 29.06.2017 16.06.2017 1

Announcement regarding the legal address

DOCX 15.64 KB 29.06.2017 16.06.2017 1

Announcement regarding the legal address

DOCX 15.64 KB 29.06.2017 16.06.2017 1

Articles of Association

EDOC 33.56 KB 29.06.2017 16.06.2017 4

Application

DOCX 32.57 KB 29.06.2017 16.06.2017 3

Application

EDOC 44.61 KB 29.06.2017 16.06.2017 3

Application

DOCX 32.57 KB 29.06.2017 16.06.2017 3

Appraisal reports

EDOC 23.34 KB 29.06.2017 16.06.2017 1

Appraisal reports

DOC 28.5 KB 29.06.2017 16.06.2017 1

Appraisal reports

DOC 28.5 KB 29.06.2017 16.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 121.47 KB 29.06.2017 16.06.2017 1

Memorandum of Association

EDOC 28.81 KB 29.06.2017 16.06.2017 2

Power of attorney, act of empowerment

DOC 31 KB 29.06.2017 16.06.2017 1

Power of attorney, act of empowerment

DOC 31 KB 29.06.2017 16.06.2017 1

Power of attorney, act of empowerment

EDOC 23.27 KB 29.06.2017 16.06.2017 1

Shareholders’ register

EDOC 26.35 KB 29.06.2017 16.06.2017 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