ITT GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 17.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITT GRUPA"
Registration number, date 40103640859, 22.02.2013
VAT number None (excluded 02.07.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Aveņu iela 26, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 24.05.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.0
 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.02.2021
* 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

100 % 2 845 € 1 € 2 845 09.05.2016 24.05.2016

Apply information changes

"'ITT Grupa", SIA

Piņķi, Aveņu 26, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Babītes nov., Babītes pag., Piņķi, Aveņu iela 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 DOCX

2013

 Annual report 22.02.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.38 KB 27.05.2016 09.05.2016 1

Articles of Association

 TIF 14.05 KB 27.05.2016 09.05.2016 1

Shareholders’ register

TIF 42.22 KB 27.05.2016 09.05.2016 1

Shareholders’ register

TIF 29.93 KB 03.02.2014 27.01.2014 2

Articles of Association

 TIF 11.93 KB 01.03.2013 13.02.2013 1

Memorandum of Association

 TIF 22.57 KB 01.03.2013 13.02.2013 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 65.83 KB 17.02.2021 17.02.2021 2

Application

 TIF 133.64 KB 15.02.2021 11.02.2021 4

Protocols/decisions of a company/organisation

 TIF 8.92 KB 15.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 70.46 KB 27.05.2016 24.05.2016 1

Application

 TIF 130.21 KB 27.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 TIF 20.86 KB 27.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 03.02.2014 30.01.2014 2

Application

 TIF 397.07 KB 03.02.2014 27.01.2014 14

Protocols/decisions of a company/organisation

 TIF 32.16 KB 03.02.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 01.03.2013 22.02.2013 2

Registration certificates

 TIF 58.55 KB 01.03.2013 22.02.2013 1

Announcement regarding the legal address

 TIF 7.83 KB 01.03.2013 13.02.2013 1

Application

 TIF 379.83 KB 01.03.2013 13.02.2013 7

Bank statements or other document regarding the payment of the equity

TIF 31.3 KB 01.03.2013 13.02.2013 1

Confirmation or consent to legal address

 TIF 6.27 KB 01.03.2013 13.02.2013 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