Iekārtu serviss, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
25 by profit
33 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Iekārtu serviss"
Registration number, date 40003592730, 03.06.2002
VAT number LV40003592730 from 28.06.2002 Europe VAT register
Register, date Commercial Register, 03.06.2002
Legal address Aiviekstes iela 24, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2016
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, €) 143.6 125.66 99.3
Personal income tax (thousands, €) 9.64 9.88 9.5
Statutory social insurance contributions (thousands, €) 21.01 20.98 19.42
Average employees count 5 4 4

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   16.01.2012
* 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

40 % 1 120 € 1 € 1 120 Latvia 10.06.2016 26.07.2016

Natural person

30 % 840 € 1 € 840 Latvia 10.06.2016 26.07.2016

Natural person

30 % 840 € 1 € 840 Latvia 10.06.2016 26.07.2016

Apply information changes

ML

"Iekārtu serviss", SIA

Senču 5, Rīga LV-1012 Check address owners

Durvis, logi

Historical company names

Sabiedrība ar ierobežotu atbildību "Valnes Door Hardware" Until 16.09.2008 16 years ago

Historical addresses

Rīga, Strenču iela 5 Until 17.06.2002 22 years ago
Rīga, Zemitāna iela 6 Until 22.12.2006 18 years ago
Rīga, Strenču iela 5 Until 13.06.2007 17 years ago
Rīga, Salnas iela 7-53 Until 26.11.2010 14 years ago
Rīga, Strenču iela 5 Until 19.10.2016 8 years ago
Rīga, Lomonosova iela 1 k-21 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
IS VADZIN PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
IS vadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
vadzinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (779.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.01.2020  ZIP €11.00
Annual report 2019 PDF
vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
vadzinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
IS vadzin ODT

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadz JPG

2013

Annual report 11.07.2014  TIF (813.77 KB)

2012

Annual report 25.07.2013  TIF (433.33 KB)

2011

Annual report 23.04.2012  TIF (414.94 KB)

2010

Annual report 04.10.2011  TIF (440.4 KB)

2009

Annual report 13.05.2010  TIF (339.57 KB)

2008

Annual report 02.03.2009  TIF (359.77 KB)

2007

Annual report 22.10.2008  TIF (540.54 KB)

2006

Annual report 21.08.2007  TIF (257.85 KB)

2005

Annual report 21.08.2007  TIF (662.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 2.09 MB 15.07.2016 10.06.2016 5

Shareholders’ register

PDF 2.09 MB 15.07.2016 10.06.2016 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.45 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.45 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 19.10.2016 19.10.2016 2

Application

PDF 6.85 MB 17.10.2016 14.10.2016 25

Confirmation or consent to legal address

DOC 68.5 KB 17.10.2016 01.09.2016 1

Confirmation or consent to legal address

DOC 68.5 KB 17.10.2016 01.09.2016 1

Confirmation or consent to legal address

EDOC 40.87 KB 17.10.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 22.08.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.58 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 11.07.2016 11.07.2016 2

Application

DOCX 29.66 KB 15.07.2016 10.06.2016 2

Application

EDOC 56.51 KB 15.07.2016 10.06.2016 2

Application

EDOC 71.79 KB 15.07.2016 10.06.2016 2

Shareholders’ register

EDOC 2.09 MB 15.07.2016 10.06.2016 5
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