IT35, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT35"
Registration number, date 44103135258, 03.12.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2019
Legal address Anniņmuižas bulvāris 60 – 44, Rīga, LV-1029 Check address owners
Fixed capital 10 EUR, registered payment 03.12.2019
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, €) 0.11 0 1.25
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
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.02.2020
* 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 % 10 € 1 € 10 24.02.2020 26.02.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  PDF (77.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (77.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2024  PDF (77.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (77.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (77.32 KB) €11.00

2019

Annual report 03.12.2019 - 31.12.2019 03.02.2021  PDF (73.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.7 KB 26.02.2020 24.02.2020 1

Articles of Association

DOC 31 KB 03.12.2019 28.11.2019 1

Articles of Association

DOC 31 KB 03.12.2019 28.11.2019 1

Memorandum of Association

DOC 36 KB 03.12.2019 28.11.2019 1

Memorandum of Association

DOC 36 KB 03.12.2019 28.11.2019 1

Shareholders’ register

DOCX 16.59 KB 03.12.2019 28.11.2019 1

Shareholders’ register

DOCX 16.59 KB 03.12.2019 28.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 26.02.2020 26.02.2020 2

Application

DOCX 55 KB 26.02.2020 24.02.2020 8

Application

EDOC 63.68 KB 26.02.2020 24.02.2020 8

Protocols/decisions of a company/organisation

DOCX 86.1 KB 26.02.2020 24.02.2020 1

Protocols/decisions of a company/organisation

EDOC 62.13 KB 26.02.2020 24.02.2020 1

Shareholders’ register

EDOC 37.82 KB 26.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 17.02.2020 17.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 196.33 KB 03.12.2019 03.12.2019 2

Announcement regarding the legal address

DOC 26 KB 03.12.2019 28.11.2019 1

Announcement regarding the legal address

DOC 26 KB 03.12.2019 28.11.2019 1

Announcement regarding the legal address

EDOC 19.19 KB 03.12.2019 28.11.2019 1

Articles of Association

EDOC 19.5 KB 03.12.2019 28.11.2019 1

Application

DOCX 33.38 KB 03.12.2019 28.11.2019 3

Application

DOCX 33.38 KB 03.12.2019 28.11.2019 3

Application

EDOC 42.11 KB 03.12.2019 28.11.2019 3

Confirmation or consent to legal address

DOCX 13.79 KB 03.12.2019 28.11.2019 1

Confirmation or consent to legal address

DOCX 13.79 KB 03.12.2019 28.11.2019 1

Confirmation or consent to legal address

EDOC 22.88 KB 03.12.2019 28.11.2019 1

Memorandum of Association

EDOC 20.54 KB 03.12.2019 28.11.2019 1

Shareholders’ register

EDOC 26.06 KB 03.12.2019 28.11.2019 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