IT Latvija, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "IT Latvija" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003244827, 30.01.1995
Register, Included in The Register Commercial register, 03.01.2005
SEPA identifier LV27ZZZ40003244827
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003244827 Isn't active 01.05.199507.01.2019
Legal address Legal address: Rīga, Pārslas iela 3, LV-1002 Previous addresses
Other registered in this address
Postal address Pārslas iela 3, Rīga, LV-1002
Registration certificate number, date Nr. K070084. 26.11.2007
Fixed capital Paid capital - 35 550.00 EUR (Registered in State Enterprise register 10.03.2015)
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS, CSB)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.10.2024
Encumbrances
Liquidation process 19.12.2019. 16.12.2019. ārkārtas akcionāru sapulces protokols Nr.3
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67847762 Birojs
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (34)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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
Sabiedrība ar ierobežotu atbildību "Corporate Solutions"(40003861875)Rīga, Pārslas iela 3
From 30.09.2024 390 71.10 EUR 27 729.00 EUR 78.00 % 390 15.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SERVISS PORT"(40003742055)Rīga, Pārslas iela 3
From 30.09.2024 110 71.10 EUR 7 821.00 EUR 22.00 % 110 15.10.2024
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 14.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.10.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 31390 - 31417
 31390 - 31417
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  68800 - 68911
 68800 - 68911
Equity capital
  91382
 91382
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  70421
 70421
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  73640 , Companies
 73640
Companies

About the company's comparative indices

Legal address on the map
IT Latvija Legal address on the map
Publications (0)