ITK GRUPA, SIA
Limited Liability 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, 09.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITK GRUPA" |
| Registration number, date | 40103465992, 04.10.2011 |
| VAT number | None (excluded 06.11.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2011 |
| Legal address | Ganību iela 1 – 2, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.05.2016 (registered payment 03.05.2016: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.15 | 15.26 | 4.91 |
| Personal income tax (thousands, €) | 0.52 | 3.13 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 5.52 | 2.43 |
| Average employees count | 3 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GZX Serviss" | Until 03.05.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 12 k-2 -27 | Until 15.05.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2017.
Case number: C21045517 Started 19.09.2017,
ended 03.05.2018
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.05.2018 |
08.05.2018 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
17.11.2017 |
21.11.2017 | Filing a plan to sell the debtor's things | |
19.09.2017 |
21.09.2017 | Appointment of an administrator in an insolvency case |
Mičerevskis Juris (Certificate nr. 00393)
Limbažu rajona tiesa (1000055405)
|
19.09.2017 |
21.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mičerevskis Juris |
Graudu iela 41C, Rīga | Nr. 00393 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26477230
Phone 67171009
E-mail juris.micerevskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ITKG GP2016.vadibas.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats GZX serviss 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.GZX 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 28.04.2016 | 27.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.04.2016 | 27.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.41 KB | 28.04.2016 | 27.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.41 KB | 28.04.2016 | 27.04.2016 | 1 |
Articles of Association |
DOCX | 15.95 KB | 28.04.2016 | 12.04.2016 | 1 |
Articles of Association |
DOCX | 15.95 KB | 28.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 28.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.72 KB | 28.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.72 KB | 28.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 28.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 461.95 KB | 19.05.2015 | 16.04.2015 | 3 |
Articles of Association |
TIF | 19.2 KB | 06.10.2011 | 07.09.2011 | 1 |
Memorandum of Association |
TIF | 21.59 KB | 06.10.2011 | 07.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.95 KB | 09.05.2018 | 09.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 09.05.2018 | 09.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.88 KB | 09.05.2018 | 09.05.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.78 KB | 09.05.2018 | 08.05.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 46.08 KB | 09.05.2018 | 08.05.2018 | 3 |
Notary’s decision |
EDOC | 70.12 KB | 08.05.2018 | 08.05.2018 | 1 |
Court decision/judgement |
99.81 KB | 07.05.2018 | 03.05.2018 | 2 | |
Notary’s decision |
EDOC | 72.2 KB | 21.11.2017 | 21.11.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 21.9 KB | 17.11.2017 | 17.11.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 33.88 KB | 17.11.2017 | 17.11.2017 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 38.16 KB | 17.11.2017 | 17.11.2017 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 26.24 KB | 17.11.2017 | 17.11.2017 | 2 |
Notary’s decision |
EDOC | 38.39 KB | 21.09.2017 | 21.09.2017 | 2 |
Court decision/judgement |
114.75 KB | 20.09.2017 | 19.09.2017 | 3 | |
Orders/request/cover notes of court bailiffs |
TIF | 54.04 KB | 13.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.06 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.06 KB | 03.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 28.04.2016 | 27.04.2016 | 1 |
Application |
DOCX | 24.29 KB | 28.04.2016 | 27.04.2016 | 2 |
Application |
EDOC | 37.28 KB | 28.04.2016 | 27.04.2016 | 2 |
Application |
DOCX | 24.29 KB | 28.04.2016 | 27.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.37 KB | 28.04.2016 | 27.04.2016 | 1 |
Articles of Association |
EDOC | 28.11 KB | 28.04.2016 | 12.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29 KB | 28.04.2016 | 12.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.88 KB | 28.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 28.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.54 KB | 28.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.54 KB | 28.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
EDOC | 28.49 KB | 28.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
EDOC | 28.43 KB | 28.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.66 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 335.31 KB | 19.05.2015 | 16.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 19.05.2015 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.44 KB | 19.05.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 06.10.2011 | 04.10.2011 | 2 |
Registration certificates |
TIF | 30.76 KB | 06.10.2011 | 04.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.44 KB | 06.10.2011 | 22.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 06.10.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 06.10.2011 | 07.09.2011 | 1 |
Application |
TIF | 319.58 KB | 06.10.2011 | 07.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 06.10.2011 | 07.09.2011 | 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