IT System Solutions, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 25.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT System Solutions" |
| Registration number, date | 50003814321, 29.03.2006 |
| VAT number | None (excluded 25.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2006 |
| Legal address | Augusta Deglava iela 73, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR , registered 19.01.2015 (registered payment 19.01.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 199.81 | 220.41 | 229.12 |
| Personal income tax (thousands, €) | 39.81 | 41.09 | 53.82 |
| Statutory social insurance contributions (thousands, €) | 80.07 | 74.31 | 66.95 |
| Average employees count | 16 | 17 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTRON Geo" | Until 20.05.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (481.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Politika 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gr.politika-1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats gr.politika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gr.politika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (374.82 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (338.3 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (461.51 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (651.21 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (188.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.49 KB | 25.09.2018 | 01.06.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 256.99 KB | 11.04.2018 | 29.03.2018 | 5 |
Shareholders’ register |
TIF | 130.73 KB | 02.02.2018 | 23.01.2018 | 5 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 03.08.2016 | 26.07.2016 | 1 |
Articles of Association |
TIF | 126.96 KB | 03.08.2016 | 26.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 22.01.2015 | 14.01.2015 | 1 |
Articles of Association |
TIF | 104.46 KB | 22.01.2015 | 14.01.2015 | 5 |
Shareholders’ register |
TIF | 56.28 KB | 22.01.2015 | 14.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 26.01.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 57.79 KB | 26.01.2011 | 17.01.2011 | 2 |
Amendments to the Articles of Association |
TIF | 31.9 KB | 24.09.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 57.45 KB | 24.09.2010 | 31.05.2010 | 2 |
Shareholders’ register |
TIF | 22.8 KB | 24.09.2010 | 31.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 24.09.2010 | 17.05.2010 | 1 |
Articles of Association |
TIF | 46.11 KB | 24.09.2010 | 17.05.2010 | 2 |
Articles of Association |
TIF | 43.65 KB | 24.09.2010 | 07.07.2008 | 2 |
Shareholders’ register |
TIF | 17.54 KB | 24.09.2010 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 24.09.2010 | 03.11.2006 | 1 |
Articles of Association |
TIF | 48.21 KB | 24.09.2010 | 22.03.2006 | 2 |
Memorandum of association |
TIF | 54.35 KB | 24.09.2010 | 22.03.2006 | 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 |
RTF | 194.11 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 84.23 KB | 25.09.2018 | 19.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 25.09.2018 | 19.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 25.09.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 12.04.2018 | 12.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 33.15 KB | 11.04.2018 | 29.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 11.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 409.61 KB | 01.02.2018 | 24.01.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 03.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 271.41 KB | 03.08.2016 | 27.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 03.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.41 KB | 03.08.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 22.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 91.95 KB | 22.01.2015 | 14.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 22.01.2015 | 14.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.4 KB | 22.01.2015 | 14.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 26.01.2011 | 25.01.2011 | 2 |
Application |
TIF | 133.42 KB | 26.01.2011 | 20.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 26.01.2011 | 17.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 26.01.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 24.09.2010 | 08.06.2010 | 2 |
Application |
TIF | 284.69 KB | 24.09.2010 | 03.06.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 24.09.2010 | 31.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.3 KB | 24.09.2010 | 31.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 24.09.2010 | 20.05.2010 | 2 |
Application |
TIF | 110.63 KB | 24.09.2010 | 17.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 24.09.2010 | 17.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 24.09.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 24.09.2010 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.97 KB | 24.09.2010 | 11.07.2008 | 3 |
Application |
TIF | 129.38 KB | 24.09.2010 | 07.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.6 KB | 24.09.2010 | 07.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 24.09.2010 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 24.09.2010 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.43 KB | 24.09.2010 | 07.11.2006 | 2 |
Application |
TIF | 84.54 KB | 24.09.2010 | 03.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 24.09.2010 | 03.11.2006 | 1 |
Sample report |
TIF | 19.17 KB | 24.09.2010 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 24.09.2010 | 29.03.2006 | 2 |
Registration certificates |
TIF | 24.42 KB | 24.09.2010 | 29.03.2006 | 1 |
Registration certificates |
TIF | 87.75 KB | 24.09.2010 | 29.03.2006 | 2 |
Application |
TIF | 109.93 KB | 24.09.2010 | 24.03.2006 | 5 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 24.09.2010 | 24.03.2006 | 2 |
Sample report |
TIF | 23.13 KB | 24.09.2010 | 24.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 24.09.2010 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 24.09.2010 | 22.03.2006 | 1 |
Consent of the auditor |
TIF | 9.17 KB | 24.09.2010 | 22.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.23 KB | 24.09.2010 | 22.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 24.09.2010 | 22.03.2006 | 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