ittu, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ittu SIA
Registration number, date 40203112113, 15.12.2017
VAT number LV40203112113 from 11.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2017
Legal address Grēcinieku iela 11 – 15, Rīga, LV-1050 Check address owners
Fixed capital 50 000 EUR, registered payment 09.11.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 114.06 -27.64 187.45
Personal income tax (thousands, €) 88.81 78.33 60.68
Statutory social insurance contributions (thousands, €) 154.60 136.02 99.84
Average employees count 23 24 14

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2017
* 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 % 5 000 € 10 € 50 000 28.10.2022 09.11.2022

Apply information changes

"ittu", SIA

Grēcinieku 11-15, Rīga LV-1050 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

Sabiedrība ar ierobežotu atbildību "Denplex" Until 09.11.2022 4 years ago

Historical addresses

Rīga, Melīdas iela 6 k-3 - 69 Until 09.11.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
ittu GP Revidenta zinojums 2024 EDOC
ittu GP Vadibas zinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
ittu GP Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (226.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (199.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (204.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (288.02 KB) €11.00

2017

Annual report 15.12.2017 - 31.12.2017 03.05.2018  PDF (743.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.32 KB 09.11.2022 28.10.2022 1

Amendments to the Articles of Association

DOCX 17.32 KB 09.11.2022 28.10.2022 1

Articles of Association

DOC 47.5 KB 09.11.2022 28.10.2022 1

Articles of Association

DOC 47.5 KB 09.11.2022 28.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.4 KB 09.11.2022 28.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.4 KB 09.11.2022 28.10.2022 1

Shareholders’ register

DOCX 23.39 KB 09.11.2022 28.10.2022 1

Shareholders’ register

DOCX 23.39 KB 09.11.2022 28.10.2022 1

Amendments to the Articles of Association

DOCX 17.41 KB 30.11.2021 24.11.2021 1

Articles of Association

DOC 39 KB 30.11.2021 24.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.75 KB 30.11.2021 24.11.2021 1

Shareholders’ register

DOCX 23.31 KB 30.11.2021 24.11.2021 1

Articles of Association

PDF 122.11 KB 15.12.2017 11.12.2017 1

Memorandum of Association

PDF 147.09 KB 15.12.2017 11.12.2017 1

Shareholders’ register

PDF 106.66 KB 15.12.2017 11.12.2017 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 62.38 KB 09.11.2022 09.11.2022 2

Application

DOCX 39.83 KB 09.11.2022 03.11.2022 3

Application

DOCX 39.83 KB 09.11.2022 03.11.2022 3

Amendments to the Articles of Association

EDOC 23.68 KB 09.11.2022 28.10.2022 1

Articles of Association

EDOC 21.48 KB 09.11.2022 28.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.79 KB 09.11.2022 28.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.79 KB 09.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOCX 21.86 KB 09.11.2022 28.10.2022 2

Protocols/decisions of a company/organisation

DOCX 21.86 KB 09.11.2022 28.10.2022 2

Regulations for the increase/reduction of the equity

EDOC 25.71 KB 09.11.2022 28.10.2022 1

Shareholders’ register

EDOC 27.97 KB 09.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 30.11.2021 30.11.2021 2

Amendments to the Articles of Association

EDOC 23.32 KB 30.11.2021 24.11.2021 1

Articles of Association

EDOC 18.67 KB 30.11.2021 24.11.2021 1

Application

DOCX 39.55 KB 30.11.2021 24.11.2021 1

Application

DOCX 39.55 KB 30.11.2021 24.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.46 KB 30.11.2021 24.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.46 KB 30.11.2021 24.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.25 KB 30.11.2021 24.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.25 KB 30.11.2021 24.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.65 KB 30.11.2021 24.11.2021 1

Shareholders’ register

EDOC 27.47 KB 30.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 15.12.2017 15.12.2017 2

Statement regarding the beneficial owners

PDF 238.84 KB 15.12.2017 13.12.2017 5

Statement regarding the beneficial owners

EDOC 233.28 KB 15.12.2017 13.12.2017 5

Announcement regarding the legal address

PDF 162.17 KB 15.12.2017 11.12.2017 1

Announcement regarding the legal address

EDOC 172.22 KB 15.12.2017 11.12.2017 1

Articles of Association

EDOC 132.49 KB 15.12.2017 11.12.2017 1

Application

PDF 301.77 KB 15.12.2017 11.12.2017 6

Application

EDOC 287.84 KB 15.12.2017 11.12.2017 6

Bank statements or other document regarding the payment of the equity

PDF 269.59 KB 15.12.2017 11.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.42 KB 15.12.2017 11.12.2017 1

Memorandum of Association

EDOC 156.9 KB 15.12.2017 11.12.2017 1

Shareholders’ register

EDOC 117.1 KB 15.12.2017 11.12.2017 1

Confirmation or consent to legal address

PDF 150.04 KB 15.12.2017 29.11.2017 1

Confirmation or consent to legal address

EDOC 116.45 KB 15.12.2017 29.11.2017 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