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ITF Europe, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 05.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITF Europe" |
| Registration number, date | 40003891174, 22.01.2007 |
| VAT number | None (excluded 25.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2007 |
| Legal address | Dammes iela 33 – 45, Rīga, LV-1069 Check address owners |
| Fixed capital | 22 764 EUR , registered 27.08.2015 (registered payment 27.08.2015: 22 764 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Kurzemes prospekts 114-45 | Until 17.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.47 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 31.05.2010 | XML (69.38 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (761.01 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 24.08.2015 | 21.07.2015 | 1 |
Articles of Association |
DOC | 30 KB | 24.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 24.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 24.08.2015 | 21.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 125 KB | 14.05.2010 | 02.04.2010 | 3 |
Articles of Association |
TIF | 210.14 KB | 14.05.2010 | 02.04.2010 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 26.51 KB | 14.05.2010 | 02.04.2010 | 1 |
Shareholders’ register |
TIF | 25.59 KB | 14.05.2010 | 02.04.2010 | 1 |
Articles of Association |
TIF | 157.17 KB | 23.01.2007 | 22.01.2007 | 5 |
Memorandum of association |
TIF | 36.83 KB | 23.01.2007 | 16.01.2007 | 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 | 99.11 KB | 05.03.2021 | 05.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 15.10.2020 | 15.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.25 KB | 15.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 28.08.2019 | 28.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.73 KB | 26.08.2019 | 26.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.73 KB | 26.08.2019 | 26.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.14 KB | 26.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.89 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 08.04.2019 | 08.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.36 KB | 05.11.2018 | 05.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.25 KB | 10.04.2018 | 10.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.6 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 27.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 27.08.2015 | 27.08.2015 | 1 |
Application |
DOC | 108.5 KB | 24.08.2015 | 22.07.2015 | 3 |
Application |
EDOC | 54.83 KB | 24.08.2015 | 22.07.2015 | 3 |
Articles of Association |
EDOC | 44.58 KB | 24.08.2015 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 24.08.2015 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.75 KB | 24.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
EDOC | 44.66 KB | 24.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
EDOC | 46.93 KB | 24.08.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 27.01.2015 | 27.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 459.92 KB | 23.01.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 09.01.2015 | 09.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 471.58 KB | 09.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 14.05.2010 | 13.05.2010 | 1 |
Submission/Application |
TIF | 12.08 KB | 14.05.2010 | 14.04.2010 | 1 |
Application |
TIF | 77.81 KB | 14.05.2010 | 13.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.13 KB | 14.05.2010 | 02.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 14.05.2010 | 02.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 28.01.2010 | 28.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 14.05.2010 | 26.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.34 KB | 28.01.2010 | 26.01.2010 | 2 |
Application |
TIF | 264.67 KB | 28.01.2010 | 25.01.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 27.04.2009 | 22.04.2009 | 2 |
Application |
TIF | 77.48 KB | 27.04.2009 | 17.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 27.04.2009 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 27.04.2009 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 27.04.2009 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 952.15 KB | 22.09.2008 | 08.09.2008 | 2 |
Application |
TIF | 1.4 MB | 22.09.2008 | 03.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 476.62 KB | 22.09.2008 | 03.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 949.31 KB | 22.09.2008 | 03.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 472.58 KB | 22.09.2008 | 03.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 14.05.2010 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 23.01.2007 | 22.01.2007 | 2 |
Registration certificates |
TIF | 15.19 KB | 23.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 146.77 KB | 23.01.2007 | 17.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 73.85 KB | 23.01.2007 | 17.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 23.01.2007 | 16.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 23.01.2007 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 23.01.2007 | 16.01.2007 | 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