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Sabiedrība ar ierobežotu atbildību "ITT GRUPA"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 17.02.2021, grounds for liquidation: 11.02.2021. Dalībnieka lēmums Nr.2020/1. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "ITT GRUPA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103640859 | ||||||
| Reg. date | 22.02.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Aveņu iela 26, Piņķi, Babītes pag., Mārupes nov., LV-2107 | ||||||
| Registered share capital, date |
2,845 EUR, 24.05.2016
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| Paid-in share capital, date |
2,845 EUR, 24.05.2016 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (12) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | Net sales 1,254 EUR | Net profit -3,611 EUR | Equity -10,339 EUR | Date submitted03.05.2019 | Number of employees 1 |
| Year2017 | Net sales 442 EUR | Net profit -4,115 EUR | Equity -6,890 EUR | Date submitted26.04.2018 | Number of employees 1 |
| Year2016 | Net sales 2,331 EUR | Net profit -2,621 EUR | Equity -2,775 EUR | Date submitted30.04.2017 | Number of employees 1 |
| Year2015 | Net sales 1,878 EUR | Net profit -358 EUR | Equity -153 EUR | Date submitted28.04.2016 | Number of employees 1 |
| Year2014 | Net sales 6,233 EUR | Net profit -3,065 EUR | Equity 255 EUR | Date submitted07.05.2015 | Number of employees 1 |
| Year2013 | Net sales 5,829 LVL | Net profit 333 LVL | Equity 2,333 LVL | Date submitted26.04.2014 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 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 | Other180 EUR | Total180 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-350 EUR | Total-350 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-220 EUR | Total-220 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (32) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 27.05.2016 | Amendments to the Articles of Association 09.05.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 01.03.2013 | Announcement regarding the legal address 13.02.2013 (TIF) • |
| Annual report (full) (11) | |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (XLSX) |
| 30.04.2017 | 2016 Annual report (full) (XLSX) |
| 30.04.2017 | 2016 Annual report (full) (XLSX) |
| 30.04.2017 | 2016 Annual report (full) (XLSX) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2016 | 2015 Annual report (full) (PDF) |
| 07.05.2015 | 2014 Annual report (full) (HTML) |
| 26.04.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 15.02.2021 | Application 11.02.2021 (TIF) • |
| 27.05.2016 | Application 09.05.2016 (TIF) • |
| 03.02.2014 | Application 27.01.2014 (TIF) • |
| 01.03.2013 | Application 13.02.2013 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 27.05.2016 | Articles of Association 09.05.2016 (TIF) |
| 01.03.2013 | Articles of Association 13.02.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 01.03.2013 | Bank statements or other document regarding the payment of the equity 13.02.2013 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 01.03.2013 | Confirmation or consent to legal address 13.02.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 17.02.2021 | Decisions / letters / protocols of public notaries 17.02.2021 (edoc) • |
| 27.05.2016 | Decisions / letters / protocols of public notaries 24.05.2016 (TIF) • |
| 03.02.2014 | Decisions / letters / protocols of public notaries 30.01.2014 (TIF) • |
| 01.03.2013 | Decisions / letters / protocols of public notaries 22.02.2013 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 01.03.2013 | Memorandum of Association 13.02.2013 (TIF) |
| Protocols/decisions of a company/organisation (3) | |
| 15.02.2021 | Protocols/decisions of a company/organisation 11.02.2021 (TIF) • |
| 27.05.2016 | Protocols/decisions of a company/organisation 09.05.2016 (TIF) • |
| 03.02.2014 | Protocols/decisions of a company/organisation 27.01.2014 (TIF) • |
| Registration certificates (1) | |
| 01.03.2013 | Registration certificates 22.02.2013 (TIF) • |
| Shareholders’ register (2) | |
| 27.05.2016 | Shareholders’ register 09.05.2016 (TIF) |
| 03.02.2014 | Shareholders’ register 27.01.2014 (TIF) |
| 2021 (3) | |
| 17.02.2021 | Decisions / letters / protocols of public notaries 17.02.2021 (edoc) • |
| 15.02.2021 | Protocols/decisions of a company/organisation 11.02.2021 (TIF) • |
| 15.02.2021 | Application 11.02.2021 (TIF) • |
| 2019 (1) | |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (6) | |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (XLSX) |
| 30.04.2017 | 2016 Annual report (full) (XLSX) |
| 30.04.2017 | 2016 Annual report (full) (XLSX) |
| 30.04.2017 | 2016 Annual report (full) (XLSX) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (7) | |
| 27.05.2016 | Shareholders’ register 09.05.2016 (TIF) |
| 27.05.2016 | Protocols/decisions of a company/organisation 09.05.2016 (TIF) • |
| 27.05.2016 | Articles of Association 09.05.2016 (TIF) |
| 27.05.2016 | Amendments to the Articles of Association 09.05.2016 (TIF) |
| 27.05.2016 | Application 09.05.2016 (TIF) • |
| 27.05.2016 | Decisions / letters / protocols of public notaries 24.05.2016 (TIF) • |
| 28.04.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 07.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (5) | |
| 26.04.2014 | 2013 Annual report (full) (HTML) |
| 03.02.2014 | Protocols/decisions of a company/organisation 27.01.2014 (TIF) • |
| 03.02.2014 | Decisions / letters / protocols of public notaries 30.01.2014 (TIF) • |
| 03.02.2014 | Shareholders’ register 27.01.2014 (TIF) |
| 03.02.2014 | Application 27.01.2014 (TIF) • |
| Show all | |
| 2013 (8) | |
| 01.03.2013 | Confirmation or consent to legal address 13.02.2013 (TIF) • |
| 01.03.2013 | Decisions / letters / protocols of public notaries 22.02.2013 (TIF) • |
| 01.03.2013 | Memorandum of Association 13.02.2013 (TIF) |
| 01.03.2013 | Bank statements or other document regarding the payment of the equity 13.02.2013 (TIF) • |
| 01.03.2013 | Articles of Association 13.02.2013 (TIF) |
| 01.03.2013 | Announcement regarding the legal address 13.02.2013 (TIF) • |
| 01.03.2013 | Registration certificates 22.02.2013 (TIF) • |
| 01.03.2013 | Application 13.02.2013 (TIF) • |
| Show all | |
