PORTS IT, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
36 by paid taxes
15 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PORTS IT" |
| Registration number, date | 40003739892, 21.04.2005 |
| VAT number | LV40003739892 from 07.06.2005 Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 61.28 | 8.83 | 1.26 |
| Personal income tax (thousands, €) | 8.07 | 2.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.28 | 4.86 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.04.2021 |
* 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 % | 9 960 | € 1 | € 9 960 | Latvia | 23.03.2021 | 19.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ports IT", SIA
Dārzciema 60, Rīga LV-1073 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīga, Lielvārdes iela 103 - 63 | Until 21.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiba zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS Ports2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (93.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (94.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ports VADIBAS ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ports IT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ports | |||||
2012 |
Annual report | 10.10.2013 | TIF (244.72 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (235.79 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (430.53 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (305.24 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (320.13 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (797.24 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (187.96 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (128.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.63 KB | 19.04.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 19.04.2021 | 23.03.2021 | 1 |
Articles of Association |
TIF | 13.88 KB | 29.03.2021 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 62.45 KB | 29.03.2021 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 15.65 KB | 29.03.2021 | 14.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.11 KB | 29.03.2021 | 10.10.2008 | 1 |
Articles of Association |
TIF | 20.14 KB | 29.03.2021 | 10.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.29 KB | 29.03.2021 | 10.10.2008 | 1 |
Articles of Association |
TIF | 21.87 KB | 29.03.2021 | 11.04.2005 | 1 |
Memorandum of Association |
TIF | 32.47 KB | 29.03.2021 | 11.04.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.06 KB | 21.12.2023 | 18.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 50.74 KB | 19.04.2021 | 31.03.2021 | 4 |
Application |
EDOC | 55.84 KB | 19.04.2021 | 31.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.04 KB | 19.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.55 KB | 19.04.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.63 KB | 19.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 29.03.2021 | 09.06.2015 | 2 |
Application |
TIF | 105.29 KB | 29.03.2021 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 29.03.2021 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 29.03.2021 | 23.10.2008 | 1 |
Application |
TIF | 81.65 KB | 29.03.2021 | 14.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.14 KB | 29.03.2021 | 14.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 29.03.2021 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 29.03.2021 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 29.03.2021 | 14.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 29.03.2021 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.53 KB | 29.03.2021 | 25.03.2008 | 2 |
Application |
TIF | 129.95 KB | 29.03.2021 | 18.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.49 KB | 29.03.2021 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 29.03.2021 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 29.03.2021 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 29.03.2021 | 21.04.2005 | 2 |
Registration certificates |
TIF | 26.63 KB | 29.03.2021 | 21.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.83 KB | 29.03.2021 | 12.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 29.03.2021 | 11.04.2005 | 1 |
Application |
TIF | 92.64 KB | 29.03.2021 | 11.04.2005 | 3 |
Consent of the auditor |
TIF | 9.87 KB | 29.03.2021 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 29.03.2021 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 29.03.2021 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 29.03.2021 | 11.03.2005 | 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