I.L.Servisa pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
739 by turnover
151 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.L.Servisa pakalpojumi"
Registration number, date 40103487237, 01.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Nīcgales iela 46 – 81, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 26.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.63 5.04 4.54
Personal income tax (thousands, €) 0.37 0.48 0.58
Statutory social insurance contributions (thousands, €) 5.25 4.55 2.56
Average employees count 2 2 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 12.05.2016 26.05.2016

Apply information changes

ML

"I.L.Servisa pakalpojumi", SIA

Artilērijas 5, Rīga, LV-1001 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Ilūkstes iela 56 - 42 Until 30.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (78.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums IL PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.15 KB 31.05.2016 12.05.2016 1

Articles of Association

TIF 15.42 KB 31.05.2016 12.05.2016 1

Shareholders’ register

TIF 77.51 KB 31.05.2016 12.05.2016 2

Articles of Association

TIF 16.73 KB 05.12.2011 14.11.2011 1

Memorandum of Association

TIF 21.81 KB 05.12.2011 14.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 30.08.2018 30.08.2018 2

Application

TIF 216.69 KB 27.08.2018 27.08.2018 4

Confirmation or consent to legal address

TIF 15.04 KB 27.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

TIF 36.1 KB 31.05.2016 26.05.2016 2

Application

TIF 63.99 KB 31.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

TIF 34.46 KB 31.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

TIF 36.13 KB 05.12.2011 01.12.2011 2

Registration certificates

TIF 56.11 KB 05.12.2011 01.12.2011 1

Confirmation or consent to legal address

TIF 13.17 KB 05.12.2011 30.11.2011 1

Application

TIF 101.67 KB 05.12.2011 14.11.2011 4

Statement of the Board regarding the payment of the equity

TIF 12.08 KB 05.12.2011 14.11.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register