Informācijas Drošības Aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
121 by profit
63 by paid taxes
16 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 "Informācijas Drošības Aģentūra" |
| Registration number, date | 40003535507, 08.03.2001 |
| VAT number | LV40003535507 from 19.03.2001 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Ilūkstes iela 109 k-2 – 48, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 10.74 | 11.3 | 16.26 |
| Personal income tax (thousands, €) | 1.79 | 1.93 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 4.64 | 5.87 | 5.64 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.05.2019 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 29.04.2019 | 07.05.2019 |
Historical company names
| SIA "Internetserviss 3" | Until 08.06.2018 | 6 years ago |
|---|---|---|
| SIA "INTERNETSERVISS 3" | Until 25.02.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības gatve 359-64 | Until 07.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Ieriķu iela 58 - 74 | Until 08.06.2018 | 6 years ago |
| Olaines nov., Olaine, Zeiferta iela 6 | Until 16.11.2018 | 6 years ago |
| Rīga, Augusta Deglava iela 124 - 33 | Until 07.05.2019 | 5 years ago |
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 | |||||
| Vadibas zinojums 03 03 24 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 03 05 23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 03 07 22 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 01 04 04 19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibad zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Internetserviss3 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | XML (40.93 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (437.83 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (601.99 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1.35 MB) | ||
2004 |
Annual report | 01.08.2018 | TIF (811.7 KB) | ||
2003 |
Annual report | 01.08.2018 | TIF (1.11 MB) | ||
2002 |
Annual report | 01.08.2018 | TIF (1.08 MB) | ||
2001 |
Annual report | 01.08.2018 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.53 KB | 07.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 16.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 39.82 KB | 08.06.2018 | 25.05.2018 | 1 |
Articles of Association |
EDOC | 39.92 KB | 08.06.2018 | 25.05.2018 | 1 |
Shareholders’ register |
EDOC | 40.37 KB | 08.06.2018 | 25.05.2018 | 1 |
Articles of Association |
TIF | 15.74 KB | 01.08.2018 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 152.77 KB | 01.08.2018 | 25.08.2014 | 5 |
Articles of Association |
TIF | 25.66 KB | 01.08.2018 | 24.07.2007 | 1 |
Articles of Association |
TIF | 163.11 KB | 01.08.2018 | 22.12.2003 | 4 |
Shareholders’ register |
TIF | 31.66 KB | 01.08.2018 | 22.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.78 KB | 01.08.2018 | 07.03.2003 | 1 |
Articles of Association |
TIF | 28.32 KB | 01.08.2018 | 02.10.2001 | 1 |
Articles of Association |
TIF | 460.78 KB | 31.07.2018 | 07.02.2001 | 8 |
Memorandum of association |
TIF | 289.98 KB | 31.07.2018 | 06.01.2001 | 6 |
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 | 193.54 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
EDOC | 42.16 KB | 07.05.2019 | 30.04.2019 | 6 |
Application |
DOC | 142.5 KB | 07.05.2019 | 30.04.2019 | 6 |
Application |
DOC | 142.5 KB | 07.05.2019 | 30.04.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 07.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.76 KB | 07.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 07.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 07.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 07.05.2019 | 26.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.24 KB | 07.05.2019 | 26.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 07.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
DOC | 143 KB | 16.11.2018 | 12.11.2018 | 6 |
Application |
DOC | 143 KB | 16.11.2018 | 12.11.2018 | 6 |
Application |
EDOC | 42.02 KB | 16.11.2018 | 12.11.2018 | 6 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 16.11.2018 | 12.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 16.11.2018 | 12.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.73 KB | 16.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
167.25 KB | 16.11.2018 | 12.11.2018 | 2 | |
Confirmation or consent to legal address |
167.25 KB | 16.11.2018 | 12.11.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 67.4 KB | 16.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 16.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 16.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.29 KB | 16.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 16.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
DOC | 207.5 KB | 08.06.2018 | 04.06.2018 | 9 |
Application |
EDOC | 46.6 KB | 08.06.2018 | 04.06.2018 | 9 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 08.06.2018 | 28.05.2018 | 2 |
Confirmation or consent to legal address |
JPG | 2.84 MB | 08.06.2018 | 28.05.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 2.79 MB | 08.06.2018 | 28.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 39.82 KB | 08.06.2018 | 25.05.2018 | 1 |
Articles of Association |
EDOC | 39.92 KB | 08.06.2018 | 25.05.2018 | 1 |
Power of attorney, act of empowerment |
781.75 KB | 08.06.2018 | 25.05.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 786.68 KB | 08.06.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.65 KB | 08.06.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 08.06.2018 | 25.05.2018 | 1 |
Shareholders’ register |
EDOC | 40.37 KB | 08.06.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 01.08.2018 | 19.12.2014 | 2 |
Application |
TIF | 210.7 KB | 01.08.2018 | 17.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.13 KB | 01.08.2018 | 17.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 01.08.2018 | 18.09.2014 | 2 |
Application |
TIF | 128.03 KB | 01.08.2018 | 27.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 73.52 KB | 01.08.2018 | 27.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 116.96 KB | 01.08.2018 | 25.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.71 KB | 01.08.2018 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 01.08.2018 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 01.08.2018 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 01.08.2018 | 25.07.2007 | 1 |
Application |
TIF | 122.49 KB | 01.08.2018 | 24.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 01.08.2018 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 01.08.2018 | 25.02.2004 | 1 |
Registration certificates |
TIF | 63.23 KB | 01.08.2018 | 25.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 01.08.2018 | 03.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.03 KB | 01.08.2018 | 29.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.86 KB | 01.08.2018 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 01.08.2018 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 01.08.2018 | 05.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.18 KB | 01.08.2018 | 22.12.2003 | 1 |
Application |
TIF | 39.72 KB | 01.08.2018 | 22.12.2003 | 1 |
Application |
TIF | 229.71 KB | 01.08.2018 | 22.12.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 16.58 KB | 01.08.2018 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 01.08.2018 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 01.08.2018 | 12.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.64 KB | 01.08.2018 | 07.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.78 KB | 01.08.2018 | 07.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 01.08.2018 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 01.08.2018 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 01.08.2018 | 20.02.2003 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 01.08.2018 | 17.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 01.08.2018 | 17.02.2003 | 1 |
Submission/Application |
TIF | 25.07 KB | 01.08.2018 | 17.02.2003 | 1 |
Application |
TIF | 134.33 KB | 31.07.2018 | 21.02.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 01.08.2018 | 15.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 01.08.2018 | 02.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 01.08.2018 | 02.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 01.08.2018 | 02.10.2001 | 1 |
Submission/Application |
TIF | 18.35 KB | 01.08.2018 | 02.10.2001 | 1 |
Acceptance-conveyance act |
TIF | 20.34 KB | 31.07.2018 | 02.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 31.07.2018 | 02.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 31.07.2018 | 02.10.2001 | 1 |
Registration certificates |
TIF | 45.8 KB | 01.08.2018 | 08.03.2001 | 1 |
Registration certificates |
TIF | 42.24 KB | 01.08.2018 | 08.03.2001 | 1 |
Registration certificates |
TIF | 71.45 KB | 01.08.2018 | 08.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 31.07.2018 | 08.03.2001 | 1 |
Registration certificates |
TIF | 41.77 KB | 31.07.2018 | 08.03.2001 | 1 |
Submission/Application |
TIF | 15.18 KB | 31.07.2018 | 22.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 31.07.2018 | 07.02.2001 | 1 |
Other documents |
TIF | 11.16 KB | 31.07.2018 | 07.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.9 KB | 31.07.2018 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.21 KB | 31.07.2018 | 07.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 31.07.2018 | 06.02.2001 | 1 |
Sample report |
TIF | 29.16 KB | 31.07.2018 | 05.02.2001 | 1 |
Copy of the personal identification document |
TIF | 13.84 KB | 31.07.2018 | 26.01.2000 | 1 |
Sample report |
TIF | 22.37 KB | 31.07.2018 | 16.07.1999 | 1 |
Copy of the personal identification document |
TIF | 97.85 KB | 31.07.2018 | 02.03.1999 | 1 |
Copy of the personal identification document |
TIF | 122.92 KB | 31.07.2018 | 05.08.1998 | 2 |
Copy of the personal identification document |
TIF | 48.69 KB | 31.07.2018 | 04.02.1994 | 1 |
Copy of the personal identification document |
TIF | 37.96 KB | 01.08.2018 | 19.03.1993 | 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