Basic data
Name SIA "ITAB Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103175540, 12.06.2008
Register, Included in The Register Commercial register, 12.06.2008
SEPA identifier LV78ZZZ40103175540
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103175540 Is active 29.07.2008
Legal address Legal address: Rīga, Kleistu iela 18A - 2, LV-1067 Previous addresses
Other registered in this address
Postal address Kleistu iela 18A - 2, Rīga, LV-1067
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.02.2015)
Activity code (NACE)
  • Wholesale of other office machinery and equipment (46.66, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of office and shop furniture (31.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.12.2021
The State support The State support history  (Actual record: 01.07.2020)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67686580
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 (16)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.09.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
22.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ITAB Shop Concept AB (publ.)(Registration number: 556292-1089)Box 9054, 550 09 Jonkoping, Sweden
From 05.02.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 21.04.2015
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 22.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 71917 - 71933
 71917 - 71933
Net turnover
  1023 , Major
 1023
Major
Profit or loss
  15531
 15531
Equity capital
  3547
 3547
Fixed assets
  7951
 7951
Balance
  4296
 4296
Tangible assets
  8481
 8481
Liquidity
  43226 , Companies
 43226
Companies
Profitability
  54275 , Companies
 54275
Companies

About the company's comparative indices

Legal address on the map
ITAB Latvia Legal address on the map
Publications (0)