Inerto materiālu serviss, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
17 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "Inerto materiālu serviss" |
| Registration number, date | 42103025829, 23.03.2001 |
| VAT number | LV42103025829 from 03.04.2001 Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | Dzintaru iela 19, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Inerto materiālu serviss, SIA
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
- Has contacts
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 186.89 | 206.99 | 196.23 |
| Personal income tax (thousands, €) | 59.27 | 64.29 | 56.37 |
| Statutory social insurance contributions (thousands, €) | 116.22 | 124.91 | 108.82 |
| Average employees count | 17 | 18 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
MB Betons, Akciju sabiedrībaReg. no. 42103019343
|
100 % | 101 | € 28 | € 2 828 | Latvia | 19.02.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
"Inerto materiālu serviss", SIA
Cukura 34, Liepāja LV-3414 Check address owners
Grants, smilts, akmens ieguve
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 IMS GP vadibas zinojums | EDOC | ||||
| IMS Revidentu zinojums LAT 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 IMS GP vadibas zinojums | EDOC | ||||
| Auditors report IMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 IMS GP vadibas zinojums | EDOC | ||||
| Revidentu atzinums IMS GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMS GP 2020 vadibas zinojums | EDOC | ||||
| Zinojums IMS GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (134.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMS vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (709.49 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (653.85 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (437.99 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (389.77 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (789.59 KB) | ||
2005 |
Annual report | 29.08.2017 | TIF (741.29 KB) | ||
2004 |
Annual report | 29.08.2017 | TIF (625 KB) | ||
2003 |
Annual report | 29.08.2017 | TIF (668.82 KB) | ||
2002 |
Annual report | 29.08.2017 | TIF (785.31 KB) | ||
2001 |
Annual report | 29.08.2017 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 82.2 KB | 21.02.2024 | 04.03.2015 | 2 |
Articles of Association |
TIF | 139.98 KB | 21.02.2024 | 19.02.2015 | 4 |
Shareholders’ register |
TIF | 43.81 KB | 21.02.2024 | 19.02.2015 | 2 |
Articles of Association |
TIF | 93.33 KB | 29.08.2017 | 22.05.2008 | 4 |
Articles of Association |
TIF | 78.71 KB | 29.08.2017 | 12.01.2007 | 3 |
Shareholders’ register |
TIF | 29.36 KB | 29.08.2017 | 24.03.2005 | 1 |
Articles of Association |
TIF | 113.79 KB | 21.02.2024 | 14.01.2004 | 5 |
Shareholders’ register |
TIF | 13.65 KB | 28.08.2017 | 14.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 28.08.2017 | 02.07.2002 | 1 |
Memorandum of association |
TIF | 202.76 KB | 21.02.2024 | 20.03.2001 | 5 |
Shareholders’ register |
TIF | 33.04 KB | 21.02.2024 | 20.03.2001 | 1 |
Articles of Association |
TIF | 463.29 KB | 21.02.2024 | 9 |
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 | 67.14 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 57.96 KB | 16.07.2021 | 12.07.2021 | 1 |
Application |
DOCX | 44.49 KB | 16.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 16.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.55 KB | 16.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 205.73 KB | 30.11.2018 | 23.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.83 KB | 30.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.95 KB | 30.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.28 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 496.42 KB | 02.03.2018 | 28.02.2018 | 8 |
Application |
TIF | 256.53 KB | 21.02.2024 | 19.02.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.82 KB | 21.02.2024 | 19.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.07 KB | 21.02.2024 | 19.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.57 KB | 21.02.2024 | 19.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.63 KB | 21.02.2024 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 21.02.2024 | 29.09.2009 | 2 |
Application |
TIF | 206.4 KB | 21.02.2024 | 18.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 21.02.2024 | 18.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 21.02.2024 | 18.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 21.02.2024 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 29.08.2017 | 26.05.2008 | 1 |
Sample report |
TIF | 34.16 KB | 29.08.2017 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 21.02.2024 | 25.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 21.02.2024 | 23.05.2008 | 1 |
Application |
TIF | 283.1 KB | 29.08.2017 | 23.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 29.08.2017 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 29.08.2017 | 31.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 29.08.2017 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 21.02.2024 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 21.02.2024 | 16.01.2007 | 1 |
Application |
TIF | 343.51 KB | 29.08.2017 | 12.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 29.08.2017 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 29.08.2017 | 03.05.2005 | 1 |
Application |
TIF | 253.42 KB | 29.08.2017 | 27.04.2005 | 3 |
Other documents |
TIF | 19.32 KB | 29.08.2017 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 29.08.2017 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 16.32 KB | 29.08.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 29.08.2017 | 01.04.2005 | 1 |
Application |
TIF | 119.22 KB | 29.08.2017 | 31.03.2005 | 3 |
Application |
TIF | 182.69 KB | 29.08.2017 | 29.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 21.02.2024 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 21.02.2024 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.4 KB | 29.08.2017 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 29.08.2017 | 21.03.2005 | 1 |
Consent of the auditor |
TIF | 15.97 KB | 29.08.2017 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 28.08.2017 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 29.08.2017 | 05.02.2004 | 1 |
Registration certificates |
TIF | 165.79 KB | 29.08.2017 | 05.02.2004 | 1 |
Application |
TIF | 272.2 KB | 21.02.2024 | 14.01.2004 | 8 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 21.02.2024 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 21.02.2024 | 14.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 28.08.2017 | 14.01.2004 | 1 |
Sample report |
TIF | 29.88 KB | 28.08.2017 | 13.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 28.08.2017 | 31.07.2002 | 1 |
Submission/Application |
TIF | 13.75 KB | 28.08.2017 | 18.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 21.02.2024 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 21.02.2024 | 17.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.65 KB | 28.08.2017 | 02.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 21.02.2024 | 23.03.2001 | 1 |
Registration certificates |
TIF | 44.19 KB | 21.02.2024 | 23.03.2001 | 1 |
Registration certificates |
TIF | 253.34 KB | 29.08.2017 | 23.03.2001 | 1 |
Application |
TIF | 107.01 KB | 21.02.2024 | 20.03.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 21.02.2024 | 20.03.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 21.02.2024 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.87 KB | 21.02.2024 | 20.03.2001 | 3 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 21.02.2024 | 20.03.2001 | 1 |
Sample report |
TIF | 27.05 KB | 21.02.2024 | 16.03.2001 | 1 |
Copy of the personal identification document |
TIF | 39.54 KB | 21.02.2024 | 17.06.1994 | 2 |
Copy of the personal identification document |
TIF | 341.23 KB | 21.02.2024 | 15.12.1992 | 2 |
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