Industry Service Partner, SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Industry Service Partner"
Registration number, date 40003635527, 20.06.2003
VAT number LV40003635527 from 01.08.2003 Europe VAT register
Register, date Commercial Register, 20.06.2003
Legal address Zemeņu iela 74, Jūrmala, LV-2008 Check address owners
Fixed capital 200 000 EUR, registered payment 30.04.2015
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, €) 3995.42 3098.87 3198.9
Personal income tax (thousands, €) 801.68 678.62 596.88
Statutory social insurance contributions (thousands, €) 1489.21 1275.07 1136.55
Average employees count 168 163 161

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2018
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   02.08.2016

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2013
* 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

Natural person

51 % 102 000 € 1 € 102 000 Latvia 27.04.2015 30.04.2015

Natural person

39.50 % 79 000 € 1 € 79 000 Latvia 27.04.2015 30.04.2015

Natural person

9.50 % 19 000 € 1 € 19 000 Latvia 27.04.2015 30.04.2015

Apply information changes

ML

"Industry Service Partner", SIA

Brīvības gatve 201, Rīga LV-1039 Check address owners

Celtniecības un remonta darbi

http://www.ispartner.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ENOVARE" Until 22.11.2012 12 years ago
SIA "SOVARS RĀMAVA" Until 03.04.2012 12 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 10 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 10 Until 29.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Industry Services audit VadZin EDOC
Industry Service Partner SIA 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
GP22 ISP VADIBAS ZINOJUMS 1 EDOC
Industry Service Partner SIA 2022 pilns EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
RZ Industry Service Partner PDF
vad.zinojums scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Scan rev.zinojums PDF
Scan vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.10.2020  ZIP €11.00
Annual report 2019 PDF
ISP rev zin PDF
ISP vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Industry Service Partner 2018. PDF
vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
INDUSTRY SERVICE PARTNER SIA PDF
ISP vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zin PDF
vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RTF (11.49 KB)

2008

Annual report 09.09.2009  TIF (877.26 KB)

2007

Annual report 24.11.2008  TIF (1.49 MB)

2006

Annual report 16.08.2007  TIF (847.61 KB)

2005

Annual report 12.12.2006  TIF (1.18 MB)

2004

Annual report 24.05.2022  TIF (1.38 MB)

2003

Annual report 24.05.2022  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.96 KB 08.02.2018 22.01.2018 1

Amendments to the Articles of Association

TIF 13.84 KB 24.05.2022 28.07.2016 1

Articles of Association

TIF 149.53 KB 24.05.2022 28.07.2016 4

Amendments to the Articles of Association

TIF 12.84 KB 24.05.2022 27.04.2015 1

Articles of Association

TIF 148.78 KB 24.05.2022 27.04.2015 4

Shareholders’ register

TIF 55.18 KB 24.05.2022 27.04.2015 2

Shareholders’ register

TIF 54.77 KB 24.05.2022 27.04.2015 2

Regulations for the increase/reduction of the equity

TIF 53.81 KB 24.05.2022 20.04.2015 1

Shareholders’ register

TIF 74.54 KB 24.05.2022 18.12.2014 2

Shareholders’ register

TIF 62.13 KB 24.05.2022 23.01.2014 2

Shareholders’ register

TIF 77.16 KB 24.05.2022 23.01.2014 2

Shareholders’ register

TIF 40.15 KB 24.05.2022 15.04.2013 1

Articles of Association

TIF 86.68 KB 24.05.2022 20.11.2012 2

Shareholders’ register

TIF 26.01 KB 12.11.2012 22.10.2012 1

Articles of Association

TIF 30.81 KB 24.05.2022 29.03.2012 1

Shareholders’ register

TIF 21.06 KB 24.05.2022 29.03.2012 1

Amendments to the Articles of Association

TIF 31.87 KB 24.05.2022 26.05.2005 1

Articles of Association

TIF 52.68 KB 24.05.2022 26.05.2005 1

Articles of Association

TIF 69.38 KB 24.05.2022 02.06.2003 2

Memorandum of Association

TIF 62.83 KB 13.12.2017 02.06.2003 2

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 68.36 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.36 KB 09.02.2018 09.02.2018 2

Application

TIF 201.71 KB 08.02.2018 22.01.2018 5

Power of attorney, act of empowerment

TIF 34.22 KB 08.02.2018 22.01.2018 1

Protocols/decisions of a company/organisation

TIF 26.46 KB 08.02.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

TIF 45.95 KB 24.05.2022 02.08.2016 2

Application

TIF 193.91 KB 24.05.2022 28.07.2016 5

Power of attorney, act of empowerment

TIF 28.33 KB 24.05.2022 28.07.2016 1

Protocols/decisions of a company/organisation

TIF 138.14 KB 24.05.2022 28.07.2016 4

Decisions / letters / protocols of public notaries

TIF 66.6 KB 24.05.2022 30.04.2015 2

Application

TIF 114.77 KB 24.05.2022 27.04.2015 2

Power of attorney, act of empowerment

TIF 29.78 KB 24.05.2022 27.04.2015 1

Protocols/decisions of a company/organisation

TIF 164.44 KB 24.05.2022 20.04.2015 5

Decisions / letters / protocols of public notaries

TIF 59.36 KB 24.05.2022 19.12.2014 2

Application

TIF 86.51 KB 24.05.2022 18.12.2014 2

Power of attorney, act of empowerment

TIF 18.02 KB 24.05.2022 18.12.2014 1

Decisions / letters / protocols of public notaries

TIF 44.58 KB 24.05.2022 29.01.2014 1

Application

TIF 92.48 KB 24.05.2022 23.01.2014 2

Decisions / letters / protocols of public notaries

TIF 50.06 KB 24.05.2022 29.10.2013 2

Announcement regarding the legal address

TIF 11.41 KB 24.05.2022 24.10.2013 1

Application

TIF 41.96 KB 24.05.2022 24.10.2013 1

Application

TIF 92.37 KB 24.05.2022 24.10.2013 2

Confirmation or consent to legal address

TIF 11.24 KB 24.05.2022 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 50.52 KB 24.05.2022 17.04.2013 2

Protocols/decisions of a company/organisation

TIF 70.92 KB 24.05.2022 15.04.2013 2

Decisions / letters / protocols of public notaries

TIF 47.39 KB 24.05.2022 02.04.2013 1

Application

TIF 61.37 KB 24.05.2022 26.03.2013 2

Power of attorney, act of empowerment

TIF 15.79 KB 24.05.2022 26.03.2013 1

Consent of a member of the Board / executive director

TIF 63.34 KB 24.05.2022 16.03.2013 2

Decisions / letters / protocols of public notaries

TIF 44.32 KB 24.05.2022 22.11.2012 2

Registration certificates

TIF 22.51 KB 24.05.2022 22.11.2012 1

Submission/Application

TIF 10.33 KB 24.05.2022 22.11.2012 1

Application

TIF 83.7 KB 24.05.2022 20.11.2012 2

Protocols/decisions of a company/organisation

TIF 66.49 KB 24.05.2022 20.11.2012 2

Decisions / letters / protocols of public notaries

TIF 53.17 KB 24.05.2022 09.11.2012 2

Consent of a member of the Board / executive director

TIF 40.1 KB 24.05.2022 08.11.2012 2

Application

TIF 133.94 KB 24.05.2022 22.10.2012 3

Protocols/decisions of a company/organisation

TIF 67.2 KB 24.05.2022 22.10.2012 2

Decisions / letters / protocols of public notaries

TIF 57.93 KB 24.05.2022 03.04.2012 2

Registration certificates

TIF 24.59 KB 24.05.2022 03.04.2012 1

Application

TIF 289.8 KB 24.05.2022 29.03.2012 7

Protocols/decisions of a company/organisation

TIF 18.56 KB 24.05.2022 29.03.2012 1

Submission/Application

TIF 11.71 KB 24.05.2022 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 48.2 KB 24.05.2022 23.09.2008 2

Application

TIF 148.89 KB 24.05.2022 18.09.2008 3

Receipts on the publication and state fees

TIF 36.26 KB 24.05.2022 18.09.2008 1

Receipts on the publication and state fees

TIF 33.85 KB 24.05.2022 18.09.2008 1

Consent of a member of the Board / executive director

TIF 16.43 KB 24.05.2022 17.09.2008 1

Power of attorney, act of empowerment

TIF 24.97 KB 24.05.2022 17.09.2008 1

Protocols/decisions of a company/organisation

TIF 31.39 KB 24.05.2022 17.09.2008 1

Decisions / letters / protocols of public notaries

TIF 49.84 KB 24.05.2022 29.06.2005 2

Application

TIF 104.08 KB 24.05.2022 27.05.2005 3

Protocols/decisions of a company/organisation

TIF 36.97 KB 24.05.2022 26.05.2005 1

Receipts on the publication and state fees

TIF 17.78 KB 24.05.2022 26.05.2005 1

Receipts on the publication and state fees

TIF 18.56 KB 24.05.2022 26.05.2005 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 24.05.2022 20.06.2003 1

Registration certificates

TIF 42.15 KB 24.05.2022 20.06.2003 1

Receipts on the publication and state fees

TIF 17.72 KB 24.05.2022 06.06.2003 1

Receipts on the publication and state fees

TIF 18.51 KB 24.05.2022 06.06.2003 1

Announcement regarding the legal address

TIF 13 KB 24.05.2022 02.06.2003 1

Application

TIF 137.45 KB 24.05.2022 02.06.2003 4

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 24.05.2022 02.06.2003 1

Consent of a member of the Board / executive director

TIF 12.12 KB 24.05.2022 02.06.2003 1

Power of attorney, act of empowerment

TIF 13.33 KB 24.05.2022 02.06.2003 1

Application

TIF 145.73 KB 24.05.2022 16.04.2003 3
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