| - |
SIA IT Baltic services
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA IT Baltic services | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 48503022470 | ||||||
| Reg. date | 01.11.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lielcieceres iela 4 - 12, Brocēni, LV-3851 | ||||||
| Registered share capital, date |
52 EUR, 17.01.2019
|
||||||
| Paid-in share capital, date |
52 EUR, 17.01.2019 |
||||||
| NACE | 79.90 Other reservation service and related activities | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 01.07.2021 |
| 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 | Net sales 0 EUR | Net profit -62 EUR | Equity -509 EUR | Date submitted18.03.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -94 EUR | Equity -447 EUR | Date submitted25.02.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -50 EUR | Equity -353 EUR | Date submitted04.03.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -116 EUR | Equity -303 EUR | Date submitted31.03.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -57 EUR | Equity -197 EUR | Date submitted25.03.2018 | Number of employees 0 |
| Show more | |||||
| 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 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other400 EUR | Total400 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| 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 Loading... |
|---|
| - |
| Documents (in Latvian) (25) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 07.01.2019 | Amendments to the Articles of Association 31.10.2018 (TIF) |
| Announcement regarding the legal address (1) | |
| 05.11.2013 | Announcement regarding the legal address 28.10.2013 (TIF) • |
| Annual report (full) (5) | |
| 18.03.2022 | 2021 Annual report (full) (PDF) |
| 25.02.2021 | 2020 Annual report (full) (PDF) |
| 04.03.2020 | 2019 Annual report (full) (PDF) |
| 31.03.2019 | 2018 Annual report (full) (PDF) |
| 25.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 07.01.2019 | Application 04.01.2019 (TIF) • |
| 05.11.2013 | Application 28.10.2013 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 07.01.2019 | Application of shareholders or third persons for the acquisition of shares 31.10.2018 (TIF) • |
| Articles of Association (2) | |
| 07.01.2019 | Articles of Association 31.10.2018 (TIF) |
| 05.11.2013 | Articles of Association 28.10.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 15.01.2019 | Bank statements or other document regarding the payment of the equity 31.10.2018 (TIF) • |
| 05.11.2013 | Bank statements or other document regarding the payment of the equity 29.10.2013 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 05.11.2013 | Confirmation or consent to legal address 26.10.2013 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 06.11.2018 | Consent of a member of the Board / executive director 01.11.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 17.01.2019 | Decisions / letters / protocols of public notaries 17.01.2019 (edoc) • |
| 05.11.2013 | Decisions / letters / protocols of public notaries 01.11.2013 (TIF) • |
| Memorandum of Association (1) | |
| 05.11.2013 | Memorandum of Association 28.10.2013 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 07.01.2019 | Protocols/decisions of a company/organisation 31.10.2018 (TIF) • |
| Registration certificates (1) | |
| 05.11.2013 | Registration certificates 01.11.2013 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 07.01.2019 | Regulations for the increase/reduction of the equity 31.10.2018 (TIF) |
| Shareholders’ register (3) | |
| 07.01.2019 | Shareholders’ register 31.10.2018 (TIF) |
| 07.01.2019 | Shareholders’ register 31.10.2018 (TIF) |
| 05.11.2013 | Shareholders’ register 28.10.2013 (TIF) |
| 2022 (1) | |
| 18.03.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 25.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 04.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (11) | |
| 31.03.2019 | 2018 Annual report (full) (PDF) |
| 17.01.2019 | Decisions / letters / protocols of public notaries 17.01.2019 (edoc) • |
| 15.01.2019 | Bank statements or other document regarding the payment of the equity 31.10.2018 (TIF) • |
| 07.01.2019 | Amendments to the Articles of Association 31.10.2018 (TIF) |
| 07.01.2019 | Application 04.01.2019 (TIF) • |
| 07.01.2019 | Application of shareholders or third persons for the acquisition of shares 31.10.2018 (TIF) • |
| 07.01.2019 | Articles of Association 31.10.2018 (TIF) |
| 07.01.2019 | Protocols/decisions of a company/organisation 31.10.2018 (TIF) • |
| 07.01.2019 | Regulations for the increase/reduction of the equity 31.10.2018 (TIF) |
| 07.01.2019 | Shareholders’ register 31.10.2018 (TIF) |
| 07.01.2019 | Shareholders’ register 31.10.2018 (TIF) |
| Show all | |
| 2018 (2) | |
| 06.11.2018 | Consent of a member of the Board / executive director 01.11.2018 (TIF) • |
| 25.03.2018 | 2017 Annual report (full) (PDF) |
| 2013 (9) | |
| 05.11.2013 | Announcement regarding the legal address 28.10.2013 (TIF) • |
| 05.11.2013 | Application 28.10.2013 (TIF) • |
| 05.11.2013 | Articles of Association 28.10.2013 (TIF) |
| 05.11.2013 | Bank statements or other document regarding the payment of the equity 29.10.2013 (TIF) • |
| 05.11.2013 | Confirmation or consent to legal address 26.10.2013 (TIF) • |
| 05.11.2013 | Decisions / letters / protocols of public notaries 01.11.2013 (TIF) • |
| 05.11.2013 | Memorandum of Association 28.10.2013 (TIF) |
| 05.11.2013 | Registration certificates 01.11.2013 (TIF) • |
| 05.11.2013 | Shareholders’ register 28.10.2013 (TIF) |
| Show all | |
