IT Tech, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT Tech"
Registration number, date 50103628491, 23.01.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Kalvenes iela 13, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 16.05.2024
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2024
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   16.05.2024
* 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 % 3 000 € 1 € 3 000 19.04.2024 16.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "IVJ PLUS" Until 16.05.2024 last year

Historical addresses

Rīga, Zolitūdes iela 46 k-2 - 36 Until 31.03.2023 2 years ago
Ropažu nov., Stopiņu pag., Līči, "Kanālmala" - 74 Until 16.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
eds PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (150.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (151.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (168.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (1.94 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (1.96 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (1.79 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Sapulces protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.55 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.4 KB) €7.00

2013

Annual report 23.01.2013 - 31.12.2013 11.03.2014  HTML (87.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.44 KB 16.05.2024 19.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 49.95 KB 16.05.2024 19.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.64 KB 16.05.2024 19.04.2024 1

Shareholders’ register

EDOC 17.52 KB 16.05.2024 19.04.2024 1

Shareholders’ register

EDOC 25.71 KB 16.05.2024 19.04.2024 1

Shareholders’ register

DOC 31 KB 26.04.2022 20.04.2022 1

Shareholders’ register

DOC 31 KB 26.04.2022 20.04.2022 1

Amendments to the Articles of Association

PDF 213.86 KB 02.11.2015 02.11.2015 1

Articles of Association

PDF 298.56 KB 02.11.2015 30.10.2015 1

Shareholders’ register

PDF 221.99 KB 02.11.2015 30.10.2015 1

Articles of Association

TIF 68.94 KB 25.01.2013 05.01.2013 2

Memorandum of Association

TIF 117.28 KB 25.01.2013 05.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 366.35 KB 14.11.2024 13.11.2024 1

Application

EDOC 48.43 KB 16.05.2024 11.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.31 KB 16.05.2024 19.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 15.79 KB 16.05.2024 19.04.2024 1

Application

EDOC 43.78 KB 31.03.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 26.04.2022 26.04.2022 2

Application

DOCX 25.28 KB 26.04.2022 21.04.2022 3

Application

DOCX 25.28 KB 26.04.2022 21.04.2022 3

Shareholders’ register

EDOC 32.9 KB 26.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

RTF 190.65 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

DOC 120.5 KB 26.02.2018 23.02.2018 9

Statement regarding the beneficial owners

DOC 120.5 KB 26.02.2018 23.02.2018 9

Statement regarding the beneficial owners

EDOC 31.67 KB 26.02.2018 23.02.2018 9

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

RTF 183.78 KB 05.11.2015 05.11.2015 2

Application

PDF 534.21 KB 02.11.2015 02.11.2015 3

Protocols/decisions of a company/organisation

PDF 310.24 KB 02.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

TIF 80.79 KB 25.01.2013 23.01.2013 1

Registration certificates

TIF 134.69 KB 25.01.2013 23.01.2013 1

Announcement regarding the legal address

TIF 25.91 KB 25.01.2013 18.01.2013 1

Application

TIF 610.85 KB 25.01.2013 18.01.2013 4
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