IT GROUP, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT GROUP" |
| Registration number, date | 40003504193, 01.08.2000 |
| VAT number | LV40003504193 from 29.08.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Krasta iela 46, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 17.41 | 11.27 | 9.36 |
| Personal income tax (thousands, €) | 2.25 | 1.53 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 2.50 | 2.07 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | 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 | 25.08.2017 |
* 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 % | 101 | € 28 | € 2 828 | 08.09.2022 | 14.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bērzupes iela 13-26 | Until 19.03.2001 | 24 years ago |
|---|---|---|
| Rīga, Valdeķu iela 50/1-44 | Until 24.09.2008 | 17 years ago |
| Rīga, Katlakalna iela 1 | Until 25.04.2012 | 13 years ago |
| Rīga, Krustpils iela 12 | Until 06.01.2025 | 11.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.03.2010.
Case number: C29486410/ Started 08.03.2010,
ended 09.04.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
09.04.2010 |
13.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.03.2010 |
15.03.2010 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.03.2010 |
10.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (204.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (202.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (200.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (454.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (604.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (882.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (850.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (505.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin IT | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (5.25 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (367.08 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (660.97 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (805.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 50.5 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 07.10.2019 | 01.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 22.08.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 23.2 KB | 22.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
TIF | 89.23 KB | 22.08.2014 | 13.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
291.3 KB | 06.01.2025 | 28.12.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 41.92 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 41.92 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 40.62 KB | 14.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 55.84 KB | 07.10.2019 | 01.10.2019 | 4 |
Application |
DOCX | 47.14 KB | 07.10.2019 | 01.10.2019 | 4 |
Shareholders’ register |
EDOC | 35.79 KB | 07.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
7.98 MB | 25.08.2017 | 21.08.2017 | 25 | |
Application |
7.76 MB | 25.08.2017 | 21.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 151.5 KB | 25.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 313.56 KB | 25.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 22.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 75.32 KB | 22.08.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.05 KB | 22.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 26.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 112.75 KB | 26.04.2012 | 10.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.9 KB | 26.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 24.08.2011 | 23.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.25 KB | 24.08.2011 | 22.08.2011 | 2 |
Application |
TIF | 105.29 KB | 24.08.2011 | 19.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 24.08.2011 | 01.08.2011 | 1 |
Notary’s decision |
TIF | 34.02 KB | 14.04.2010 | 13.04.2010 | 1 |
Court decision/judgement |
TIF | 207.79 KB | 14.04.2010 | 09.04.2010 | 4 |
Notary’s decision |
TIF | 38.1 KB | 16.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 32.63 KB | 16.03.2010 | 12.03.2010 | 1 |
Notary’s decision |
TIF | 35.81 KB | 11.03.2010 | 10.03.2010 | 1 |
Court decision/judgement |
TIF | 38.12 KB | 11.03.2010 | 08.03.2010 | 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