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Sabiedrība ar ierobežotu atbildību "Itex Communications"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Itex Communications"
Legal form Limited Liability Company
Reg. No 40103742244
Reg. date 16.12.2013
Register Commercial Register
Legal Address Aleksandra Čaka iela 105 - 12, Rīga, LV-1011
Registered share capital, date 53,000 EUR, 19.06.2017
Paid-in share capital, date 53,000 EUR, 19.06.2017
NACE 61.90 Other telecommunication activities
VAT payer
LV40103742244 Registered Excluded
18.01.2014 22.03.2022
Last updated in the RE 14.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -176,452 EUR Equity -446,326 EUR Date submitted31.05.2025 Number of employees 2
Year2023 Net sales 0 EUR Net profit 106,170 EUR Equity -269,874 EUR Date submitted20.05.2024 Number of employees 3
Year2022 Net sales 404,374 EUR Net profit 88,919 EUR Equity -376,044 EUR Date submitted17.05.2023 Number of employees 3
Year2021 Net sales 40,800 EUR Net profit 2,790 EUR Equity -464,963 EUR Date submitted15.06.2022 Number of employees 3
Year2020 Net sales 61,200 EUR Net profit 57,904 EUR Equity -467,753 EUR Date submitted31.05.2021 Number of employees 3
Year2019 Net sales 30,600 EUR Net profit 30,467 EUR Equity -525,657 EUR Date submitted24.07.2020 Number of employees 2
Year2018 Net sales 27,200 EUR Net profit -250,006 EUR Equity -556,125 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 65,400 EUR Net profit -26,851 EUR Equity -306,120 EUR Date submitted10.05.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -183,481 EUR Equity -329,269 EUR Date submitted26.04.2017 Number of employees 2
Year2015 Net sales 0 EUR Net profit -82,253 EUR Equity -145,788 EUR Date submitted04.05.2016 Number of employees 3
Year2014 Net sales 0 EUR Net profit -66,535 EUR Equity -63,535 EUR Date submitted02.06.2015 Number of employees 1
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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 Contributions29,620 EUR Personal Income Tax21,030 EUR Other80 EUR Total50,730 EUR Number of employees3
Year2023 Social Insurance Contributions35,470 EUR Personal Income Tax24,770 EUR Other110 EUR Total60,350 EUR Number of employees3
Year2022 Social Insurance Contributions35,270 EUR Personal Income Tax24,930 EUR Other4,750 EUR Total64,950 EUR Number of employees3
Year2021 Social Insurance Contributions38,710 EUR Personal Income Tax24,990 EUR Other2,080 EUR Total65,780 EUR Number of employees3
Year2020 Social Insurance Contributions40,380 EUR Personal Income Tax26,110 EUR Other18,390 EUR Total84,880 EUR Number of employees3
Year2019 Social Insurance Contributions45,200 EUR Personal Income Tax26,520 EUR Other64,730 EUR Total136,450 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.06.2017 Amendments to the Articles of Association 31.05.2017 (TIF)
14.04.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
13.01.2014 Amendments to the Articles of Association 09.01.2014 (TIF)
Announcement regarding the legal address (2)
13.01.2014 Announcement regarding the legal address 10.12.2013 (TIF) •
13.01.2014 Announcement regarding the legal address 10.12.2013 (TIF) •
Annual report (full) (13)
31.05.2025 2024 Annual report (full) (PDF)
20.05.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
15.06.2022 2021 Annual report (full) (PDF)
31.05.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
02.06.2015 2014 Annual report (full) (HTML)
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Application (10)
14.01.2025 Application 14.01.2025 (EDOC) •
19.04.2022 Application 19.04.2022 (EDOC) •
08.07.2021 Application 01.07.2021 (edoc) •
19.06.2017 Application 16.06.2017 (TIF) •
09.01.2017 Application 05.01.2017 (TIF) •
09.01.2017 Application 05.01.2017 (TIF) •
26.11.2014 Application 19.11.2014 (TIF) •
14.04.2014 Application 18.03.2014 (TIF) •
13.01.2014 Application 09.01.2014 (TIF) •
13.01.2014 Application 10.12.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.06.2017 Application of shareholders or third persons for the acquisition of shares 31.05.2017 (TIF) •
19.06.2017 Application of shareholders or third persons for the acquisition of shares 31.05.2017 (TIF) •
Articles of Association (4)
19.06.2017 Articles of Association 31.05.2017 (TIF)
14.04.2014 Articles of Association 18.03.2014 (TIF)
13.01.2014 Articles of Association 09.01.2014 (TIF)
13.01.2014 Articles of Association 10.12.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.01.2014 Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF) •
Confirmation or consent to legal address (2)
07.07.2021 Confirmation or consent to legal address 07.07.2021 (PDF) •
26.11.2014 Confirmation or consent to legal address 11.11.2014 (TIF) •
Consent of a member of the Board / executive director (3)
14.04.2014 Consent of a member of the Board / executive director 31.03.2014 (TIF) •
13.01.2014 Consent of a member of the Board / executive director 09.01.2014 (TIF) •
13.01.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.01.2025 Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
14.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
Show all
Memorandum of Association (1)
13.01.2014 Memorandum of Association 10.12.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
09.01.2025 Notice of a member of the Board regarding the resignation 11.12.2024 (TIF) •
02.01.2025 Notice of a member of the Board regarding the resignation 11.12.2024 (TIF) •
Other documents (1)
26.11.2014 Other documents 31.03.2006 (TIF) •
Power of attorney, act of empowerment (5)
02.07.2021 Power of attorney, act of empowerment 15.12.2020 (EDOC) •
19.06.2017 Power of attorney, act of empowerment 31.05.2017 (TIF) •
09.01.2017 Power of attorney, act of empowerment 05.01.2017 (TIF) •
26.11.2014 Power of attorney, act of empowerment 21.03.2014 (TIF) •
13.01.2014 Power of attorney, act of empowerment 10.12.2013 (TIF) •
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Protocols/decisions of a company/organisation (3)
19.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
14.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
13.01.2014 Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
Registration certificates (1)
13.01.2014 Registration certificates 13.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.06.2017 Regulations for the increase/reduction of the equity 31.05.2017 (TIF)
Shareholders’ register (3)
19.06.2017 Shareholders’ register 16.06.2017 (TIF)
14.04.2014 Shareholders’ register 18.03.2014 (TIF)
13.01.2014 Shareholders’ register 14.12.2013 (TIF)
Statement of the Board regarding the payment of the equity (1)
19.06.2017 Statement of the Board regarding the payment of the equity 16.06.2017 (TIF) •
Statement regarding the beneficial owners (1)
13.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2025 (5)
31.05.2025 2024 Annual report (full) (PDF)
14.01.2025 Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
14.01.2025 Application 14.01.2025 (EDOC) •
09.01.2025 Notice of a member of the Board regarding the resignation 11.12.2024 (TIF) •
02.01.2025 Notice of a member of the Board regarding the resignation 11.12.2024 (TIF) •
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2024 (1)
20.05.2024 2023 Annual report (full) (PDF)
2023 (1)
17.05.2023 2022 Annual report (full) (PDF)
2022 (3)
15.06.2022 2021 Annual report (full) (PDF)
19.04.2022 Application 19.04.2022 (EDOC) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
2021 (5)
08.07.2021 Application 01.07.2021 (edoc) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
07.07.2021 Confirmation or consent to legal address 07.07.2021 (PDF) •
02.07.2021 Power of attorney, act of empowerment 15.12.2020 (EDOC) •
31.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (3)
10.05.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2017 (18)
19.06.2017 Power of attorney, act of empowerment 31.05.2017 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Application of shareholders or third persons for the acquisition of shares 31.05.2017 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
19.06.2017 Regulations for the increase/reduction of the equity 31.05.2017 (TIF)
19.06.2017 Shareholders’ register 16.06.2017 (TIF)
19.06.2017 Statement of the Board regarding the payment of the equity 16.06.2017 (TIF) •
19.06.2017 Articles of Association 31.05.2017 (TIF)
19.06.2017 Amendments to the Articles of Association 31.05.2017 (TIF)
19.06.2017 Application 16.06.2017 (TIF) •
19.06.2017 Application of shareholders or third persons for the acquisition of shares 31.05.2017 (TIF) •
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
09.01.2017 Application 05.01.2017 (TIF) •
09.01.2017 Power of attorney, act of empowerment 05.01.2017 (TIF) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
09.01.2017 Application 05.01.2017 (TIF) •
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (1)
02.06.2015 2014 Annual report (full) (HTML)
2014 (29)
26.11.2014 Power of attorney, act of empowerment 21.03.2014 (TIF) •
26.11.2014 Other documents 31.03.2006 (TIF) •
26.11.2014 Application 19.11.2014 (TIF) •
26.11.2014 Confirmation or consent to legal address 11.11.2014 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
14.04.2014 Application 18.03.2014 (TIF) •
14.04.2014 Consent of a member of the Board / executive director 31.03.2014 (TIF) •
14.04.2014 Shareholders’ register 18.03.2014 (TIF)
14.04.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
14.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
14.04.2014 Articles of Association 18.03.2014 (TIF)
14.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
13.01.2014 Amendments to the Articles of Association 09.01.2014 (TIF)
13.01.2014 Announcement regarding the legal address 10.12.2013 (TIF) •
13.01.2014 Shareholders’ register 14.12.2013 (TIF)
13.01.2014 Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
13.01.2014 Announcement regarding the legal address 10.12.2013 (TIF) •
13.01.2014 Registration certificates 13.12.2013 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
13.01.2014 Power of attorney, act of empowerment 10.12.2013 (TIF) •
13.01.2014 Memorandum of Association 10.12.2013 (TIF)
13.01.2014 Application 10.12.2013 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
13.01.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
13.01.2014 Consent of a member of the Board / executive director 09.01.2014 (TIF) •
13.01.2014 Application 09.01.2014 (TIF) •
13.01.2014 Articles of Association 10.12.2013 (TIF)
13.01.2014 Articles of Association 09.01.2014 (TIF)
13.01.2014 Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF) •
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