IT Invest, 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 Invest" |
| Registration number, date | 40203038662, 15.12.2016 |
| VAT number | LV40203038662 from 21.09.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2016 |
| Legal address | Artilērijas iela 40I, Rīga, LV-1009 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 10.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IT Invest, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 147.55 | 65.63 | 41.76 |
| Personal income tax (thousands, €) | 8.66 | 8.25 | 10.54 |
| Statutory social insurance contributions (thousands, €) | 17.09 | 14.90 | 19.85 |
| Average employees count | 3 | 2 | 3 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ARKA Technologies OUReg. no. 12809913
|
100 % | 100 | € 500 | € 50 000 | Estonia | 03.07.2017 | 25.10.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Zemitāna iela 9 | Until 12.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzin IT Invest 2024GP | EDOC | ||||
| IT Invest vad zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzin.IT Invest GP2023 | EDOC | ||||
| IT Invest vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzin IT Invest GP2022 | EDOC | ||||
| GP 2022 ITInvest VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vadibas zinojums | EDOC | ||||
| atzin.IT Invest 2021GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| atzin.IT Invest 2020GP 260721 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IT invest atzin | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 15.12.2016 - 31.12.2017 | 04.06.2018 | PDF (80.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.19 KB | 10.01.2018 | 31.10.2017 | 2 |
Shareholders’ register |
DOCX | 21.19 KB | 10.01.2018 | 31.10.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.06 KB | 23.10.2017 | 04.10.2017 | 5 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.07.2017 | 27.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.07.2017 | 27.07.2017 | 1 |
Articles of Association |
DOC | 124 KB | 28.07.2017 | 27.07.2017 | 1 |
Articles of Association |
DOC | 124 KB | 28.07.2017 | 27.07.2017 | 1 |
Shareholders’ register |
1.17 MB | 20.10.2017 | 03.07.2017 | 3 | |
Articles of Association |
DOC | 124.5 KB | 15.12.2016 | 29.11.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 15.12.2016 | 29.11.2016 | 1 |
Shareholders’ register |
1.15 MB | 14.12.2016 | 29.11.2016 | 3 | |
Memorandum of Association |
DOC | 131.5 KB | 08.12.2016 | 29.11.2016 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 08.12.2016 | 29.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.38 KB | 12.06.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 05.07.2022 | 05.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 01.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 31.05.2022 | 31.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 30.05.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 13.05.2019 | 13.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.93 KB | 13.05.2019 | 08.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 62.93 KB | 13.05.2019 | 08.05.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 71.38 KB | 13.05.2019 | 08.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
6.65 MB | 10.01.2018 | 31.12.2017 | 24 | |
Application |
6.43 MB | 10.01.2018 | 31.12.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
BDOC | 43.72 KB | 10.01.2018 | 31.10.2017 | 1 |
Shareholders’ register |
EDOC | 27.07 KB | 10.01.2018 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 28.07.2017 | 28.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.94 KB | 28.07.2017 | 27.07.2017 | 1 |
Articles of Association |
EDOC | 50.83 KB | 28.07.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.34 KB | 28.07.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 28.07.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 28.07.2017 | 27.07.2017 | 1 |
Application |
6.43 MB | 28.07.2017 | 25.07.2017 | 24 | |
Application |
6.65 MB | 28.07.2017 | 25.07.2017 | 24 | |
Application |
6.44 MB | 25.10.2017 | 10.07.2017 | 24 | |
Application |
6.63 MB | 25.10.2017 | 10.07.2017 | 24 | |
Shareholders’ register |
1.51 MB | 20.10.2017 | 03.07.2017 | 3 | |
Registration certificates |
TIF | 24.34 KB | 27.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 16.12.2016 | 15.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 16.12.2016 | 29.11.2016 | 1 |
Articles of Association |
EDOC | 50.05 KB | 15.12.2016 | 29.11.2016 | 1 |
Application |
EDOC | 43.38 KB | 15.12.2016 | 29.11.2016 | 4 |
Application |
DOCX | 31.14 KB | 15.12.2016 | 29.11.2016 | 4 |
Application |
DOCX | 31.14 KB | 15.12.2016 | 29.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
521.79 KB | 15.12.2016 | 29.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
490.93 KB | 15.12.2016 | 29.11.2016 | 1 | |
Shareholders’ register |
1.49 MB | 14.12.2016 | 29.11.2016 | 3 | |
Announcement regarding the legal address |
EDOC | 54.59 KB | 08.12.2016 | 29.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 124.5 KB | 08.12.2016 | 29.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 124.5 KB | 08.12.2016 | 29.11.2016 | 1 |
Memorandum of Association |
EDOC | 55.15 KB | 08.12.2016 | 29.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.47 KB | 16.12.2016 | 19.08.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.12.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Metard Invest" |