IT Systems, 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, 23.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT Systems" |
| Registration number, date | 50003775791, 17.10.2005 |
| VAT number | None (excluded 09.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2005 |
| Legal address | Mazcenu aleja 10 – 61, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.09 | 0.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, Ropaži, Krasta iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ropažu nov., Ropaži, Krasta iela 2 | Until 18.06.2021 | 4 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 61 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4R Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4R Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4R Vad bas zi ojums 2020 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4R Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (109.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2018 | PDF (110.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2018 | PDF (348.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.95 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.64 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.47 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (43.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.09 KB | 12.10.2020 | 29.09.2020 | 1 |
Amendments to the Articles of Association |
TXT | 184 B | 11.03.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 11.03.2019 | 04.02.2019 | 1 |
Articles of Association |
DOCX | 13.82 KB | 11.03.2019 | 04.02.2019 | 1 |
Articles of Association |
TXT | 184 B | 11.03.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 11.03.2019 | 04.02.2019 | 1 |
Shareholders’ register |
TXT | 184 B | 11.03.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 12.03.2019 | 01.01.2009 | 1 |
Articles of Association |
TIF | 22.33 KB | 15.11.2018 | 01.01.2009 | 1 |
Articles of Association |
TIF | 21.71 KB | 12.03.2019 | 05.10.2005 | 1 |
Memorandum of association |
TIF | 79.77 KB | 12.03.2019 | 05.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 224.53 KB | 04.04.2024 | 18.03.2024 | 6 |
Orders/request/cover notes of court bailiffs |
376.76 KB | 03.01.2023 | 02.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 49.31 KB | 18.06.2021 | 01.06.2021 | 4 |
Application |
EDOC | 56.44 KB | 18.06.2021 | 01.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 49.23 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 69.64 KB | 12.10.2020 | 07.10.2020 | 1 |
Articles of Association |
EDOC | 46.94 KB | 12.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 12.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.77 KB | 12.10.2020 | 29.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.21 KB | 17.10.2019 | 17.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.08 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TXT | 184 B | 11.03.2019 | 04.03.2019 | 1 |
Application |
DOCX | 52.19 KB | 11.03.2019 | 04.03.2019 | 1 |
Application |
EDOC | 82.27 KB | 11.03.2019 | 04.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 45.07 KB | 11.03.2019 | 04.02.2019 | 1 |
Articles of Association |
EDOC | 45.24 KB | 11.03.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TXT | 228 B | 11.03.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.18 KB | 11.03.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 11.03.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 47.38 KB | 11.03.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 12.03.2019 | 27.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.66 KB | 12.03.2019 | 16.01.2009 | 2 |
Application |
TIF | 183.63 KB | 12.03.2019 | 09.01.2009 | 6 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 12.03.2019 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 12.03.2019 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 12.03.2019 | 17.10.2005 | 2 |
Registration certificates |
TIF | 22.3 KB | 12.03.2019 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 12.03.2019 | 12.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 12.03.2019 | 12.10.2005 | 1 |
Application |
TIF | 157.96 KB | 12.03.2019 | 07.10.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 12.03.2019 | 07.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 12.03.2019 | 05.10.2005 | 1 |
Appraisal reports |
TIF | 24.9 KB | 12.03.2019 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 12.03.2019 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 12.03.2019 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.49 KB | 12.03.2019 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 12.03.2019 | 05.10.2005 | 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