ITC, SIA

Limited Liability Company, Small company
Place in branch
344 by turnover
127 by profit
275 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ITC"
Registration number, date 41201003909, 15.03.1994
VAT number LV41201003909 from 26.07.1996 Europe VAT register
Register, date Commercial Register, 15.07.2010
Legal address "Jaunmežaines", Pērkone, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 80 088 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (22.04.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 54.14 43.03 75.72
Personal income tax (thousands, €) 26.34 24.8 24.49
Statutory social insurance contributions (thousands, €) 41.38 51.92 62.66
Average employees count 22 27 29
Received COVID-19 downtime support 22.04.2021, 2 410.89 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2010
* 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 % 564 € 142 € 80 088 Latvia 31.03.2020 23.04.2020

Apply information changes

ML

"ITC", SIA

Brīvības 123, Liepāja, LV-3401 Check address owners

Kravu pārvadājumi: auto

http://www.itc.lv

Historical company names

SIA "GRĀVLEJAS" Until 26.08.2010 14 years ago
Tārgales pagasta zemnieku saimniecība "GRĀVLEJAS" Until 15.07.2010 14 years ago

Historical addresses

Ventspils rajons, Tārgales pagasts, "Grāvlejas" Until 03.07.2009 15 years ago
Ventspils nov., Tārgales pag., "Grāvlejas" Until 15.07.2010 14 years ago
Liepāja, Brīvības iela 123 Until 22.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200616 0004 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
ITC-Vadibas Zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
ITC-Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 28.04.2010  TIF (230.25 KB)

2008

 Annual report 08.05.2009  TIF (534.27 KB)

2007

 Annual report 22.10.2008  TIF (478.28 KB)

2006

 Annual report 06.09.2007  TIF (411.05 KB)

2005

 Annual report 06.09.2007  TIF (360.23 KB)

2004

 Annual report 06.09.2007  TIF (386.67 KB)

2003

 Annual report 06.09.2007  TIF (390.49 KB)

2002

 Annual report 06.09.2007  TIF (347.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.6 MB 22.04.2020 31.03.2020 2

Shareholders’ register

PDF 1.6 MB 22.04.2020 31.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 135.05 KB 03.12.2019 30.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 135.35 KB 06.06.2019 03.06.2019 2

Amendments to the Articles of Association

 TIF 16.81 KB 20.05.2016 26.10.2015 1

Articles of Association

 TIF 17.19 KB 20.05.2016 26.10.2015 1

Shareholders’ register

TIF 97.83 KB 20.05.2016 26.10.2015 2

Shareholders’ register

TIF 9.73 KB 01.12.2011 17.11.2011 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 62.16 KB 22.03.2022 22.03.2022 2

Application

 DOCX 89.25 KB 22.03.2022 21.03.2022 1

Application

 DOCX 89.25 KB 22.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.99 KB 23.04.2020 23.04.2020 2

Application

 DOCX 47.61 KB 22.04.2020 16.04.2020 4

Application

 EDOC 56.04 KB 22.04.2020 16.04.2020 4

Application

 DOCX 47.61 KB 22.04.2020 16.04.2020 4

Shareholders’ register

EDOC 1.59 MB 22.04.2020 31.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.36 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 06.12.2019 06.12.2019 2

Application

 TIF 212.32 KB 03.12.2019 03.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 188.96 KB 10.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.77 KB 10.06.2019 10.06.2019 1

Application

 TIF 102.95 KB 06.06.2019 03.06.2019 2

Protocols/decisions of a company/organisation

 TIF 18.14 KB 03.12.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.16 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.16 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 27.05.2016 27.05.2016 1

Application

 TIF 249.09 KB 20.05.2016 26.10.2015 3

Protocols/decisions of a company/organisation

 TIF 21.17 KB 20.05.2016 26.10.2015 1

Application

 TIF 234.41 KB 13.01.2011 27.09.2010 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