ITED, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITED"
Registration number, date 40103773827, 27.03.2014
VAT number LV40103773827 from 02.07.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2014
Legal address Kraukļalas iela 3A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 70.17 66.91 57.79
Personal income tax (thousands, €) 13 12.24 10.32
Statutory social insurance contributions (thousands, €) 23.09 22.91 20.09
Average employees count 5 5 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2020
* 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

50.04 % 1 401 € 1 € 1 401 10.03.2020 13.03.2020

Natural person

49.96 % 1 399 € 1 € 1 399 10.03.2020 13.03.2020

Apply information changes

"Ited", SIA

Matīsa 129, Rīga, LV-1009 Check address owners

Arhitektūra, projektēšana

http://www.ited.lv

Historical addresses

Rīga, Matīsa iela 129 Until 28.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  PDF (79.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (79.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (79.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  PDF (250.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (220.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (1.78 MB) €8.00

2014

Annual report 27.03.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.82 KB 13.03.2020 10.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.71 KB 13.03.2020 10.03.2020 1

Shareholders’ register

DOCX 14.39 KB 13.03.2020 10.03.2020 1

Shareholders’ register

DOCX 14.96 KB 13.03.2020 10.03.2020 1

Articles of Association

PDF 439.53 KB 11.09.2015 31.08.2015 1

Shareholders’ register

PDF 349.24 KB 11.09.2015 31.08.2015 1

Articles of Association

TIF 16.74 KB 07.05.2014 20.03.2014 1

Memorandum of association

TIF 73.87 KB 07.05.2014 20.03.2014 2

Shareholders’ register

TIF 56.21 KB 07.05.2014 20.03.2014 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

EDOC 31.88 KB 28.06.2022 28.06.2022 2

Application

DOCX 91.11 KB 28.06.2022 20.06.2022 1

Application

DOCX 91.11 KB 28.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 13.03.2020 13.03.2020 2

Articles of Association

EDOC 31.17 KB 13.03.2020 10.03.2020 1

Application

DOCX 50.06 KB 13.03.2020 10.03.2020 4

Application

EDOC 70.59 KB 13.03.2020 10.03.2020 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 13.03.2020 10.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.88 KB 13.03.2020 10.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.76 KB 13.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

DOCX 20.84 KB 13.03.2020 10.03.2020 2

Protocols/decisions of a company/organisation

EDOC 29.67 KB 13.03.2020 10.03.2020 2

Regulations for the increase/reduction of the equity

EDOC 25.35 KB 13.03.2020 10.03.2020 1

Shareholders’ register

EDOC 24.13 KB 13.03.2020 10.03.2020 1

Shareholders’ register

EDOC 36.79 KB 13.03.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

TIF 87.59 KB 22.09.2015 16.09.2015 2

Application

PDF 615.13 KB 11.09.2015 11.09.2015 5

Protocols/decisions of a company/organisation

PDF 455.34 KB 11.09.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

TIF 90.29 KB 07.05.2014 27.03.2014 2

Announcement regarding the legal address

TIF 13.53 KB 07.05.2014 20.03.2014 1

Application

TIF 885.93 KB 07.05.2014 20.03.2014 9

Bank statements or other document regarding the payment of the equity

TIF 99.96 KB 07.05.2014 20.03.2014 4

Confirmation or consent to legal address

TIF 13.28 KB 07.05.2014 20.03.2014 1

Consent of a member of the Board / executive director

TIF 44.09 KB 07.05.2014 20.03.2014 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