ITK GRUPA, 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, 26.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ITK GRUPA SIA |
| Registration number, date | 44103128612, 24.09.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2019 |
| Legal address | Krišjāņa Barona iela 51 – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 100 EUR, registered payment 24.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.62 | 0.94 |
| Personal income tax (thousands, €) | 0 | -0.35 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.97 | 0 |
| Average employees count | 8 | 14 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| SIA OLDPLUS | Until 01.06.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Kaņiera iela 18 - 49 | Until 01.06.2020 | 5 years ago |
|---|---|---|
| Rīga, Pūces iela 45 - 24A | Until 13.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 24.09.2019 - 31.12.2020 | 03.05.2022 | PDF (354.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.89 KB | 13.10.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 13.10.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 78.8 KB | 01.06.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 78.8 KB | 01.06.2020 | 25.05.2020 | 1 |
Articles of Association |
DOCX | 78.8 KB | 01.06.2020 | 25.05.2020 | 1 |
Articles of Association |
DOCX | 78.8 KB | 01.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 01.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 01.06.2020 | 25.05.2020 | 1 |
Articles of Association |
DOCX | 12.39 KB | 24.09.2019 | 18.09.2019 | 1 |
Memorandum of Association |
DOCX | 25.65 KB | 24.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 24.09.2019 | 18.09.2019 | 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 | 62.76 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
316.78 KB | 13.10.2022 | 06.10.2022 | 1 | |
Application |
316.78 KB | 13.10.2022 | 06.10.2022 | 1 | |
Announcement regarding the legal address |
228.51 KB | 13.10.2022 | 15.09.2022 | 1 | |
Announcement regarding the legal address |
228.51 KB | 13.10.2022 | 15.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
157.4 KB | 13.10.2022 | 15.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
157.4 KB | 13.10.2022 | 15.09.2022 | 1 | |
Shareholders’ register |
EDOC | 34.04 KB | 13.10.2022 | 15.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 216.54 KB | 05.04.2022 | 05.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.54 KB | 26.01.2022 | 26.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.53 KB | 21.12.2021 | 21.12.2021 | 1 | |
Application |
EDOC | 50.22 KB | 01.06.2020 | 01.06.2020 | 4 |
Application |
DOCX | 45.13 KB | 01.06.2020 | 01.06.2020 | 4 |
Application |
DOCX | 45.13 KB | 01.06.2020 | 01.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 01.06.2020 | 01.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 54.09 KB | 01.06.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 76.47 KB | 01.06.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 54.05 KB | 01.06.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 76.47 KB | 01.06.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 54.09 KB | 01.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 01.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.96 KB | 01.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 01.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 30.88 KB | 01.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
DOCX | 29.25 KB | 24.09.2019 | 19.09.2019 | 3 |
Application |
EDOC | 38.02 KB | 24.09.2019 | 19.09.2019 | 3 |
Announcement regarding the legal address |
DOCX | 12.21 KB | 24.09.2019 | 18.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 21.91 KB | 24.09.2019 | 18.09.2019 | 1 |
Articles of Association |
EDOC | 21.99 KB | 24.09.2019 | 18.09.2019 | 1 |
Memorandum of Association |
EDOC | 32 KB | 24.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 24.09.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
JPG | 236.67 KB | 24.09.2019 | 18.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 24.09.2019 | 18.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 162.27 KB | 24.09.2019 | 18.08.2019 | 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