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Sabiedrība ar ierobežotu atbildību "IT advance"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 29.03.2022, grounds for liquidation: Valsts ieņēmumu dienesta 11.01.2022. lēmums Nr.30.1-8.59.2/8.59.2/2626.
Name Sabiedrība ar ierobežotu atbildību "IT advance"
Legal form Limited Liability Company
Reg. No 40003946078
Reg. date 09.08.2007
Register Commercial Register
Legal Address Stabu iela 91 k-2 - 27, Rīga, LV-1009
Registered share capital, date 2,846 EUR, 19.07.2016
Paid-in share capital, date 2,846 EUR, 19.07.2016
NACE 60.39 Other content distribution activities
VAT payer
LV40003946078 Registered Excluded
19.09.2007 04.05.2011
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -2,766 EUR Date submitted05.06.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -139 EUR Equity -2,716 EUR Date submitted05.06.2018 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,471 EUR Equity -2,577 EUR Date submitted05.06.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.02.2012 Amendments to the Articles of Association 04.01.2012 (TIF)
14.10.2010 Amendments to the Articles of Association 27.09.2010 (TIF)
Announcement regarding the legal address (1)
06.09.2007 Announcement regarding the legal address 06.08.2007 (TIF) •
Annual report (full) (3)
05.06.2018 2016 Annual report (full) (PDF)
05.06.2018 2015 Annual report (full) (PDF)
05.06.2018 2017 Annual report (full) (PDF)
Application (5)
05.07.2018 Application 31.05.2018 (TIF) •
03.02.2012 Application 04.01.2012 (TIF) •
14.10.2010 Application 27.09.2010 (TIF) •
26.01.2009 Application 04.09.2008 (TIF) •
06.09.2007 Application 07.08.2007 (TIF) •
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Appraisal reports (1)
06.09.2007 Appraisal reports 01.08.2007 (TIF) •
Articles of Association (3)
03.02.2012 Articles of Association 04.01.2012 (TIF)
14.10.2010 Articles of Association 27.09.2010 (TIF)
06.09.2007 Articles of Association 06.08.2007 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.01.2009 Bank statements or other document regarding the payment of the equity 16.08.2008 (TIF) •
06.09.2007 Bank statements or other document regarding the payment of the equity 07.08.2007 (TIF) •
Consent of a member of the Board / executive director (2)
03.02.2012 Consent of a member of the Board / executive director 10.01.2012 (TIF) •
06.09.2007 Consent of a member of the Board / executive director 06.08.2007 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
03.02.2012 Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
03.02.2012 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
14.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
06.09.2007 Decisions / letters / protocols of public notaries 09.08.2007 (TIF) •
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Memorandum of Association (1)
06.09.2007 Memorandum of Association 06.08.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
01.06.2018 Notice of a member of the Board regarding the resignation 31.05.2018 (TIF) •
03.02.2012 Notice of a member of the Board regarding the resignation 04.01.2012 (TIF) •
Orders/request/cover notes of court bailiffs (2)
27.03.2018 Orders/request/cover notes of court bailiffs 27.03.2018 (EDOC) •
27.03.2018 Orders/request/cover notes of court bailiffs 27.03.2018 (pdf) •
Other documents (1)
03.02.2012 Other documents 12.08.2011 (TIF) •
Protocols/decisions of a company/organisation (2)
03.02.2012 Protocols/decisions of a company/organisation 04.01.2012 (TIF) •
14.10.2010 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
Receipts on the publication and state fees (2)
26.01.2009 Receipts on the publication and state fees 18.09.2008 (TIF) •
06.09.2007 Receipts on the publication and state fees 07.08.2007 (TIF) •
Registration certificates (2)
14.10.2010 Registration certificates 12.10.2010 (TIF) •
06.09.2007 Registration certificates 09.08.2007 (TIF) •
Shareholders’ register (1)
14.10.2010 Shareholders’ register 27.09.2010 (TIF)
State Revenue Service decisions/letters/statements (4)
29.03.2022 State Revenue Service decisions/letters/statements 28.03.2022 (EDOC) •
29.03.2022 State Revenue Service decisions/letters/statements 28.03.2022 (DOC) •
29.03.2022 State Revenue Service decisions/letters/statements 28.03.2022 (doc) •
09.09.2021 State Revenue Service decisions/letters/statements 09.09.2021 (EDOC) •
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2022 (3)
29.03.2022 State Revenue Service decisions/letters/statements 28.03.2022 (EDOC) •
29.03.2022 State Revenue Service decisions/letters/statements 28.03.2022 (DOC) •
29.03.2022 State Revenue Service decisions/letters/statements 28.03.2022 (doc) •
2021 (5)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
09.09.2021 State Revenue Service decisions/letters/statements 09.09.2021 (EDOC) •
Show all
2018 (8)
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
05.07.2018 Application 31.05.2018 (TIF) •
05.06.2018 2016 Annual report (full) (PDF)
05.06.2018 2015 Annual report (full) (PDF)
05.06.2018 2017 Annual report (full) (PDF)
01.06.2018 Notice of a member of the Board regarding the resignation 31.05.2018 (TIF) •
27.03.2018 Orders/request/cover notes of court bailiffs 27.03.2018 (EDOC) •
27.03.2018 Orders/request/cover notes of court bailiffs 27.03.2018 (pdf) •
Show all
2012 (9)
03.02.2012 Amendments to the Articles of Association 04.01.2012 (TIF)
03.02.2012 Application 04.01.2012 (TIF) •
03.02.2012 Articles of Association 04.01.2012 (TIF)
03.02.2012 Consent of a member of the Board / executive director 10.01.2012 (TIF) •
03.02.2012 Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
03.02.2012 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
03.02.2012 Notice of a member of the Board regarding the resignation 04.01.2012 (TIF) •
03.02.2012 Other documents 12.08.2011 (TIF) •
03.02.2012 Protocols/decisions of a company/organisation 04.01.2012 (TIF) •
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2010 (7)
14.10.2010 Amendments to the Articles of Association 27.09.2010 (TIF)
14.10.2010 Application 27.09.2010 (TIF) •
14.10.2010 Articles of Association 27.09.2010 (TIF)
14.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
14.10.2010 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
14.10.2010 Registration certificates 12.10.2010 (TIF) •
14.10.2010 Shareholders’ register 27.09.2010 (TIF)
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2009 (4)
26.01.2009 Application 04.09.2008 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 16.08.2008 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
26.01.2009 Receipts on the publication and state fees 18.09.2008 (TIF) •
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2007 (10)
06.09.2007 Announcement regarding the legal address 06.08.2007 (TIF) •
06.09.2007 Application 07.08.2007 (TIF) •
06.09.2007 Appraisal reports 01.08.2007 (TIF) •
06.09.2007 Articles of Association 06.08.2007 (TIF)
06.09.2007 Bank statements or other document regarding the payment of the equity 07.08.2007 (TIF) •
06.09.2007 Consent of a member of the Board / executive director 06.08.2007 (TIF) •
06.09.2007 Decisions / letters / protocols of public notaries 09.08.2007 (TIF) •
06.09.2007 Memorandum of Association 06.08.2007 (TIF)
06.09.2007 Receipts on the publication and state fees 07.08.2007 (TIF) •
06.09.2007 Registration certificates 09.08.2007 (TIF) •
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