IGIS SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
188 by paid taxes
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IGIS SERVICES" |
| Registration number, date | 40103622001, 04.01.2013 |
| VAT number | None (excluded 29.04.2014) Europe VAT register |
| Register, date | Commercial Register, 04.01.2013 |
| Legal address | Lāčplēša iela 75 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 06.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.02 | 5.88 | 6.84 |
| Personal income tax (thousands, €) | 0.76 | 1.14 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 4.73 | 5.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.07.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SERVIKO"Reg. no. 40003605575
|
50 % | 50 | € 70 | € 3 500 | Latvia | 20.06.2018 | 05.07.2018 |
SIA "SNB GROUP"Reg. no. 40003598061
|
50 % | 50 | € 70 | € 3 500 | Latvia | 20.06.2018 | 05.07.2018 |
Historical addresses
| Rīga, Torņa iela 4 | Until 06.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Mazā Jaunavu iela 8 | Until 05.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (1.85 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (1.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (1.65 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (328.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IGIS SERVICES vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Igis Services vadibas lemums 2014 | |||||
2013 |
Annual report | 04.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.09 KB | 29.06.2018 | 20.06.2018 | 2 |
Shareholders’ register |
TIF | 90.04 KB | 10.11.2017 | 28.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 07.01.2016 | 22.12.2015 | 1 |
Articles of Association |
TIF | 227.91 KB | 07.01.2016 | 22.12.2015 | 6 |
Shareholders’ register |
TIF | 15.8 KB | 07.01.2016 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 13.11.2013 | 31.10.2013 | 1 |
Articles of Association |
TIF | 260.16 KB | 13.11.2013 | 31.10.2013 | 7 |
Shareholders’ register |
TIF | 65.66 KB | 13.11.2013 | 31.10.2013 | 2 |
Articles of Association |
TIF | 384.39 KB | 11.01.2013 | 04.01.2013 | 6 |
Memorandum of Association |
TIF | 193.87 KB | 11.01.2013 | 27.12.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 877.98 KB | 11.01.2013 | 13.12.2012 | 13 |
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 | 70.1 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 162.05 KB | 04.07.2018 | 20.06.2018 | 3 |
Announcement regarding the legal address |
TIF | 12.29 KB | 22.06.2018 | 20.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 22.06.2018 | 20.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 22.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 35.41 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 60.78 KB | 10.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 07.01.2016 | 06.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 07.01.2016 | 28.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 07.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 62.79 KB | 07.01.2016 | 22.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.45 KB | 07.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 07.01.2016 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 07.01.2016 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 13.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 68.92 KB | 13.11.2013 | 31.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 13.11.2013 | 31.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.42 KB | 13.11.2013 | 31.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 318.95 KB | 13.11.2013 | 07.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 11.01.2013 | 04.01.2013 | 2 |
Registration certificates |
TIF | 26.12 KB | 11.01.2013 | 04.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.89 KB | 11.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 252.68 KB | 11.01.2013 | 27.12.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.94 KB | 11.01.2013 | 27.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.82 KB | 11.01.2013 | 27.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 38.1 KB | 11.01.2013 | 27.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 181.05 KB | 11.01.2013 | 21.12.2012 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 378.03 KB | 11.01.2013 | 20.12.1994 | 7 |
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