Infrastruktūras Serviss, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 12.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Infrastruktūras Serviss" |
| Registration number, date | 40003215809, 14.09.1994 |
| VAT number | None (excluded 12.12.2018) Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 4 082 859 EUR , registered 01.10.2015 (registered payment 01.10.2015: 4 082 859 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.15 | -5.69 | 139.89 |
| Personal income tax (thousands, €) | 0 | 0 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.41 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "IZZI" | Until 01.10.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Telia MultiCom" | Until 21.11.2005 | 19 years ago |
| SIA "Telia MultiCom" | Until 28.06.2004 | 20 years ago |
| Akciju sabiedrība "Telia MultiCom" | Until 17.10.2001 | 23 years ago |
| Akciju sabiedrība "TELEVĪZIJAS KOMUNIKĀCIJU CENTRS" | Until 14.05.1998 | 26 years ago |
| SIA "TELEVĪZIJAS KOMUNIKĀCIJU CENTRS" | Until 10.11.1997 | 27 years ago |
Historical addresses
| Rīga, Merķeļa iela 21 | Until 20.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Ieriķu iela 67a | Until 05.06.2014 | 10 years ago |
| Rīga, Klūgu iela 3c | Until 28.06.2004 | 20 years ago |
| Rīga, Vairoga iela 1/5 | Until 29.09.1999 | 25 years ago |
| Rīga, Struktoru iela 10 | Until 10.11.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums INFR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.compressed | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IZZI Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IZZI Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.07.2012 | TIF (1.35 MB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.31 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 30.10.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 23.01.2012 | TIF (1.37 MB) | ||
2005 |
Annual report | 16.06.2006 | PDF (453.72 KB) | ||
2004 |
Annual report | 05.04.2007 | PDF (490.7 KB) | ||
2003 |
Annual report | 05.04.2007 | PDF (464.43 KB) | ||
2002 |
Annual report | 05.04.2007 | PDF (486.57 KB) | ||
2001 |
Annual report | 05.04.2007 | PDF (367.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.9 KB | 17.11.2016 | 16.11.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.9 KB | 17.11.2016 | 16.11.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.42 MB | 26.02.2014 | 03.02.2014 | 20 |
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 | 35.45 KB | 12.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 69.41 KB | 12.12.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 82.12 KB | 05.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.32 KB | 05.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.32 KB | 05.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.23 KB | 12.12.2018 | 22.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 12.12.2018 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 21.11.2016 | 21.11.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 21.11.2016 | 17.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.48 KB | 21.11.2016 | 17.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 21.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
EDOC | 58.59 KB | 21.11.2016 | 16.11.2016 | 2 |
Application |
DOCX | 46.92 KB | 21.11.2016 | 16.11.2016 | 2 |
Application |
DOCX | 46.92 KB | 21.11.2016 | 16.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.91 KB | 21.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.04 KB | 21.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.04 KB | 21.11.2016 | 16.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 76.63 KB | 17.11.2016 | 16.11.2016 | 6 |
Submission/Application |
ODT | 6.56 KB | 17.11.2016 | 16.11.2016 | 1 |
Submission/Application |
ODT | 6.56 KB | 17.11.2016 | 16.11.2016 | 1 |
Submission/Application |
EDOC | 44.49 KB | 17.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 11.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.9 KB | 11.09.2013 | 09.09.2013 | 3 |
Application |
TIF | 467.85 KB | 30.05.2017 | 30.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.66 KB | 14.08.2015 | 29.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 14.08.2015 | 27.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 30.05.2017 | 15.11.2001 | 1 |
Appraisal reports |
TIF | 25.5 KB | 09.04.2014 | 12.09.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 12.12.2018 | 1 |
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