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Sabiedrība ar ierobežotu atbildību "I.T.Soil"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003600332

Reg. date

19.08.2002

Commercial Register

Legal Address

Bīskapa gāte 2, Rīga, LV-1050

Registered share capital, date

273,100 EUR, 11.10.2016

Paid-in share capital, date

273,100 EUR, 11.10.2016

NACE

38.22 Energy recovery

VAT payer

LV40003600332	Registered	Excluded
	13.09.2002	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

11.10.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 973,910 EUR	Net profit 4,918 EUR	Equity 589,635 EUR	Date submitted07.10.2021	Number of employees 17
Year2019	Net sales 651,517 EUR	Net profit 6,478 EUR	Equity 584,718 EUR	Date submitted01.08.2020	Number of employees 14
Year2018	Net sales 1,104,581 EUR	Net profit 264,630 EUR	Equity 690,791 EUR	Date submitted02.05.2019	Number of employees 11
Year2017	Net sales 1,087,552 EUR	Net profit 145,884 EUR	Equity 459,494 EUR	Date submitted04.05.2018	Number of employees 11
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions165,540 EUR	Personal Income Tax99,380 EUR	Other-109,260 EUR	Total155,660 EUR	Number of employees20
Year2023	Social Insurance Contributions124,140 EUR	Personal Income Tax70,750 EUR	Other-147,460 EUR	Total47,430 EUR	Number of employees18
Year2022	Social Insurance Contributions105,360 EUR	Personal Income Tax57,160 EUR	Other22,300 EUR	Total184,820 EUR	Number of employees28
Year2021	Social Insurance Contributions93,040 EUR	Personal Income Tax54,100 EUR	Other27,370 EUR	Total174,510 EUR	Number of employees26
Year2020	Social Insurance Contributions51,430 EUR	Personal Income Tax38,420 EUR	Other26,150 EUR	Total116,000 EUR	Number of employees17
Year2019	Social Insurance Contributions31,260 EUR	Personal Income Tax21,090 EUR	Other21,630 EUR	Total73,980 EUR	Number of employees13

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (126)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
11.12.2017	Amendments to the Articles of Association 25.08.2005 (TIF)
11.12.2017	Amendments to the Articles of Association 18.02.2010 (TIF)
11.12.2017	Amendments to the Articles of Association 21.06.2016 (TIF)
Announcement regarding the legal address (2)
11.12.2017	Announcement regarding the legal address 16.07.2002 (TIF) •
11.12.2017	Announcement regarding the legal address 10.01.2005 (TIF) •
Annual report (full) (4)
07.10.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
11.10.2021	Application 05.10.2021 (edoc) •
11.10.2021	Application 05.10.2021 (DOCX) •
11.10.2021	Application 05.10.2021 (docx) •
05.10.2021	Application 30.09.2021 (edoc) •
05.10.2021	Application 30.09.2021 (DOCX) •
05.10.2021	Application 30.09.2021 (docx) •
21.09.2021	Application 20.09.2021 (EDOC) •
21.09.2021	Application 20.09.2021 (DOCX) •
21.09.2021	Application 20.09.2021 (docx) •
09.09.2021	Application 02.09.2021 (TIF) •
29.10.2020	Application 21.10.2020 (TIF) •
11.12.2017	Application 16.07.2002 (TIF) •
11.12.2017	Application 20.10.2004 (TIF) •
11.12.2017	Application 28.12.2004 (TIF) •
11.12.2017	Application 18.01.2005 (TIF) •
11.12.2017	Application 25.08.2005 (TIF) •
11.12.2017	Application 25.07.2008 (TIF) •
11.12.2017	Application 18.02.2010 (TIF) •
11.12.2017	Application 10.01.2011 (TIF) •
11.12.2017	Application 20.07.2012 (TIF) •
11.12.2017	Application 12.03.2014 (TIF) •
11.12.2017	Application 16.06.2014 (TIF) •
11.12.2017	Application 30.06.2016 (TIF) •
08.11.2017	Application 07.11.2017 (TIF) •
15.08.2017	Application 09.08.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
11.12.2017	Application of shareholders or third persons for the acquisition of shares 06.10.2004 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 06.10.2004 (TIF) •
Articles of Association (9)
21.09.2021	Articles of Association 20.09.2021 (DOCX)
21.09.2021	Articles of Association 20.09.2021 (docx)
21.09.2021	Articles of Association 20.09.2021 (EDOC) •
11.12.2017	Articles of Association 16.07.2002 (TIF)
11.12.2017	Articles of Association 18.10.2004 (TIF)
11.12.2017	Articles of Association 14.12.2004 (TIF)
11.12.2017	Articles of Association 25.08.2005 (TIF)
11.12.2017	Articles of Association 18.02.2010 (TIF)
11.12.2017	Articles of Association 21.06.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
11.12.2017	Bank statements or other document regarding the payment of the equity 25.07.2002 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 23.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 24.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 27.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 22.09.2004 (TIF) •
Show all
Confirmation or consent to legal address (1)
08.11.2017	Confirmation or consent to legal address 07.11.2017 (TIF) •
Consent of a member of the Board / executive director (5)
11.12.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
Show all
Consent of the auditor (1)
11.12.2017	Consent of the auditor 14.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (23)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
11.12.2017	Decisions / letters / protocols of public notaries 19.08.2002 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
Show all
Memorandum of association (1)
11.12.2017	Memorandum of association 16.07.2002 (TIF)
Other documents (1)
11.12.2017	Other documents (TIF) •
Power of attorney, act of empowerment (4)
11.12.2017	Power of attorney, act of empowerment 16.07.2002 (TIF) •
11.12.2017	Power of attorney, act of empowerment 10.01.2005 (TIF) •
11.12.2017	Power of attorney, act of empowerment 25.08.2005 (TIF) •
11.12.2017	Power of attorney, act of empowerment 21.06.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
06.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (EDOC) •
06.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (DOCX) •
06.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (docx) •
21.09.2021	Protocols/decisions of a company/organisation 20.09.2021 (EDOC) •
21.09.2021	Protocols/decisions of a company/organisation 20.09.2021 (DOCX) •
21.09.2021	Protocols/decisions of a company/organisation 20.09.2021 (docx) •
11.12.2017	Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 09.08.2017 (TIF) •
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Receipts on the publication and state fees (6)
11.12.2017	Receipts on the publication and state fees 31.07.2002 (TIF) •
11.12.2017	Receipts on the publication and state fees 20.10.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 21.12.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 18.01.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 01.09.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 28.07.2008 (TIF) •
Show all
Registration certificates (1)
11.12.2017	Registration certificates 19.08.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.12.2017	Regulations for the increase/reduction of the equity 22.09.2004 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 18.02.2010 (TIF)
Sample report (4)
11.12.2017	Sample report 09.07.2002 (TIF) •
11.12.2017	Sample report 10.07.2002 (TIF) •
11.12.2017	Sample report 15.12.2004 (TIF) •
11.12.2017	Sample report 20.12.2004 (TIF) •
Show all
Shareholders’ register (13)
05.10.2021	Shareholders’ register 23.09.2021 (DOCX)
05.10.2021	Shareholders’ register 23.09.2021 (docx)
05.10.2021	Shareholders’ register 23.09.2021 (edoc) •
26.10.2020	Shareholders’ register 21.10.2020 (TIF)
11.12.2017	Shareholders’ register 19.10.2004 (TIF)
11.12.2017	Shareholders’ register 14.12.2004 (TIF)
11.12.2017	Shareholders’ register 25.08.2005 (TIF)
11.12.2017	Shareholders’ register 18.02.2010 (TIF)
11.12.2017	Shareholders’ register 10.01.2011 (TIF)
11.12.2017	Shareholders’ register 06.07.2012 (TIF)
11.12.2017	Shareholders’ register 12.03.2014 (TIF)
11.12.2017	Shareholders’ register 06.05.2014 (TIF)
11.12.2017	Shareholders’ register 29.06.2016 (TIF)
Show all
2021 (31)
11.10.2021	Application 05.10.2021 (edoc) •
11.10.2021	Application 05.10.2021 (DOCX) •
11.10.2021	Application 05.10.2021 (docx) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
07.10.2021	2020 Annual report (full) (PDF)
06.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (EDOC) •
06.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (DOCX) •
06.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (docx) •
05.10.2021	Application 30.09.2021 (edoc) •
05.10.2021	Application 30.09.2021 (DOCX) •
05.10.2021	Application 30.09.2021 (docx) •
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
05.10.2021	Shareholders’ register 23.09.2021 (DOCX)
05.10.2021	Shareholders’ register 23.09.2021 (docx)
05.10.2021	Shareholders’ register 23.09.2021 (edoc) •
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
21.09.2021	Application 20.09.2021 (EDOC) •
21.09.2021	Application 20.09.2021 (DOCX) •
21.09.2021	Application 20.09.2021 (docx) •
21.09.2021	Articles of Association 20.09.2021 (DOCX)
21.09.2021	Articles of Association 20.09.2021 (docx)
21.09.2021	Articles of Association 20.09.2021 (EDOC) •
21.09.2021	Protocols/decisions of a company/organisation 20.09.2021 (EDOC) •
21.09.2021	Protocols/decisions of a company/organisation 20.09.2021 (DOCX) •
21.09.2021	Protocols/decisions of a company/organisation 20.09.2021 (docx) •
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
09.09.2021	Application 02.09.2021 (TIF) •
Show all
2020 (4)
29.10.2020	Application 21.10.2020 (TIF) •
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
26.10.2020	Shareholders’ register 21.10.2020 (TIF)
01.08.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (89)
11.12.2017	Amendments to the Articles of Association 25.08.2005 (TIF)
11.12.2017	Amendments to the Articles of Association 18.02.2010 (TIF)
11.12.2017	Amendments to the Articles of Association 21.06.2016 (TIF)
11.12.2017	Announcement regarding the legal address 16.07.2002 (TIF) •
11.12.2017	Announcement regarding the legal address 10.01.2005 (TIF) •
11.12.2017	Application 16.07.2002 (TIF) •
11.12.2017	Application 20.10.2004 (TIF) •
11.12.2017	Application 28.12.2004 (TIF) •
11.12.2017	Application 18.01.2005 (TIF) •
11.12.2017	Application 25.08.2005 (TIF) •
11.12.2017	Application 25.07.2008 (TIF) •
11.12.2017	Application 18.02.2010 (TIF) •
11.12.2017	Application 10.01.2011 (TIF) •
11.12.2017	Application 20.07.2012 (TIF) •
11.12.2017	Application 12.03.2014 (TIF) •
11.12.2017	Application 16.06.2014 (TIF) •
11.12.2017	Application 30.06.2016 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 06.10.2004 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 06.10.2004 (TIF) •
11.12.2017	Articles of Association 16.07.2002 (TIF)
11.12.2017	Articles of Association 18.10.2004 (TIF)
11.12.2017	Articles of Association 14.12.2004 (TIF)
11.12.2017	Articles of Association 25.08.2005 (TIF)
11.12.2017	Articles of Association 18.02.2010 (TIF)
11.12.2017	Articles of Association 21.06.2016 (TIF)
11.12.2017	Bank statements or other document regarding the payment of the equity 25.07.2002 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 23.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 24.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 27.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 22.09.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
11.12.2017	Consent of the auditor 14.12.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 19.08.2002 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
11.12.2017	Memorandum of association 16.07.2002 (TIF)
11.12.2017	Other documents (TIF) •
11.12.2017	Power of attorney, act of empowerment 16.07.2002 (TIF) •
11.12.2017	Power of attorney, act of empowerment 10.01.2005 (TIF) •
11.12.2017	Power of attorney, act of empowerment 25.08.2005 (TIF) •
11.12.2017	Power of attorney, act of empowerment 21.06.2016 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
11.12.2017	Receipts on the publication and state fees 31.07.2002 (TIF) •
11.12.2017	Receipts on the publication and state fees 20.10.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 21.12.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 18.01.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 01.09.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 28.07.2008 (TIF) •
11.12.2017	Registration certificates 19.08.2002 (TIF) •
11.12.2017	Regulations for the increase/reduction of the equity 22.09.2004 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 18.02.2010 (TIF)
11.12.2017	Sample report 09.07.2002 (TIF) •
11.12.2017	Sample report 10.07.2002 (TIF) •
11.12.2017	Sample report 15.12.2004 (TIF) •
11.12.2017	Sample report 20.12.2004 (TIF) •
11.12.2017	Shareholders’ register 19.10.2004 (TIF)
11.12.2017	Shareholders’ register 14.12.2004 (TIF)
11.12.2017	Shareholders’ register 25.08.2005 (TIF)
11.12.2017	Shareholders’ register 18.02.2010 (TIF)
11.12.2017	Shareholders’ register 10.01.2011 (TIF)
11.12.2017	Shareholders’ register 06.07.2012 (TIF)
11.12.2017	Shareholders’ register 12.03.2014 (TIF)
11.12.2017	Shareholders’ register 06.05.2014 (TIF)
11.12.2017	Shareholders’ register 29.06.2016 (TIF)
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
08.11.2017	Application 07.11.2017 (TIF) •
08.11.2017	Confirmation or consent to legal address 07.11.2017 (TIF) •
15.08.2017	Application 09.08.2017 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
15.08.2017	Protocols/decisions of a company/organisation 09.08.2017 (TIF) •
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Sabiedrība ar ierobežotu atbildību "I.T.Soil"

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