ITHAL, 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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Basic data
| Status | Removed from the register, 22.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITHAL" |
| Registration number, date | 40203125531, 16.02.2018 |
| VAT number | None (excluded 26.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2018 |
| Legal address | Rīga, Ganību dambis 25D Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 10.21 | 57.82 |
| Personal income tax (thousands, €) | -0.01 | 0.02 | 9.91 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 0.04 | 17.59 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.04.2021, 893.48 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (81.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (988.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (86.5 KB) | €11.00 |
2018 |
Annual report | 16.02.2018 - 31.12.2018 | 30.04.2019 | PDF (1.6 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.64 KB | 14.03.2019 | 13.03.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.67 KB | 14.03.2019 | 07.03.2019 | 6 |
Shareholders’ register |
TIF | 112.77 KB | 14.02.2018 | 24.01.2018 | 3 |
Articles of Association |
TIF | 11.93 KB | 29.01.2018 | 24.01.2018 | 1 |
Memorandum of Association |
TIF | 44.72 KB | 29.01.2018 | 24.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 14.01.2025 | 13.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 18.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 300.95 KB | 14.03.2019 | 13.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 16.02.2018 | 16.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.87 KB | 14.02.2018 | 12.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 26.01.2018 | 26.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 195.1 KB | 14.02.2018 | 25.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 29.01.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.8 KB | 29.01.2018 | 24.01.2018 | 1 |
Application |
TIF | 200.21 KB | 29.01.2018 | 24.01.2018 | 6 |
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