ITEX, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "ITEX"
Legal form Joint stock company (AS)
Registration number, date 40003979755, 20.12.2007
Register, Included in The Register Commercial register, 20.12.2007
SEPA identifier LV67ZZZ40003979755
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003979755 Is active 12.11.2020
Legal address Legal address: Rīga, Elizabetes iela 15 - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 15 - 4, Rīga, LV-1010
Registration certificate number, date Nr. K069620. 20.12.2007
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 35571 1.00 EUR 35 571.00 EUR 100.00 % 35571 03.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.04.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 69718 - 69749
 69718 - 69749
Net turnover
  69314 - 69332 , Major
 69314 - 69332
Major
Profit or loss
  106140
 106140
Equity capital
  99313
 99313
Fixed assets
  12114
 12114
Balance
  9704
 9704
Tangible assets
  10054
 10054
Liquidity
  1032 , Companies
 1032
Companies
Profitability
  84186 , Companies
 84186
Companies

About the company's comparative indices

Legal address on the map
ITEX Legal address on the map
Publications (0)