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 "INSERV.LV" |
| Registration number, date | 40103840583, 29.10.2014 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.10.2014 |
| Legal address | Apuzes iela 9, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2014 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 192.06 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 189.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 188.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 186.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 183.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 181.56 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 178.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 176.68 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2018 | 403.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 218.83 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 918.16 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 689.92 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 210.49 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 909.16 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 688.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 260.17 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | Latvia | Latvia |
|
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 | 29.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MIG Baltic"Reg. no. 40103258378
|
100 % | 100 | € 28 | € 2 800 | Latvia | 02.11.2018 | 22.11.2018 |
Historical company names
| "InBygg" SIA | Until 22.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 51 - 58 | Until 07.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (211.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (212.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (213.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (502.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (340.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (351.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inbygg doc | |||||
2015 |
Annual report | 29.10.2014 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inbygg vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 64.09 KB | 22.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOCX | 64.09 KB | 22.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
TIF | 66.21 KB | 12.11.2018 | 02.11.2018 | 2 |
Shareholders’ register |
1.56 MB | 21.09.2015 | 16.07.2015 | 2 | |
Shareholders’ register |
1.56 MB | 21.09.2015 | 16.07.2015 | 2 | |
Shareholders’ register |
TIF | 183.26 KB | 29.06.2015 | 12.06.2015 | 4 |
Shareholders’ register |
TIF | 174.9 KB | 09.06.2015 | 27.05.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 275.66 KB | 29.06.2015 | 24.04.2015 | 12 |
Articles of Association |
TIF | 27.44 KB | 25.11.2014 | 17.10.2014 | 1 |
Memorandum of association |
TIF | 83.18 KB | 25.11.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 408.91 KB | 25.11.2014 | 17.10.2014 | 3 |
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 | 39.92 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 38.21 KB | 07.09.2020 | 02.09.2020 | 3 |
Application |
DOCX | 38.21 KB | 07.09.2020 | 02.09.2020 | 3 |
Application |
EDOC | 43.31 KB | 07.09.2020 | 02.09.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 07.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 07.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.01 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 61.71 KB | 22.11.2018 | 22.11.2018 | 7 |
Application |
DOCX | 61.71 KB | 22.11.2018 | 22.11.2018 | 7 |
Application |
EDOC | 70.32 KB | 22.11.2018 | 22.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.08 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 22.11.2018 | 22.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.42 KB | 22.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.31 KB | 22.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.31 KB | 22.11.2018 | 22.11.2018 | 1 |
Articles of Association |
EDOC | 51.58 KB | 22.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 24.09.2015 | 24.09.2015 | 2 |
Application |
DOCX | 31.2 KB | 14.09.2015 | 11.09.2015 | 1 |
Application |
EDOC | 45.82 KB | 14.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 21.09.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 29.06.2015 | 17.06.2015 | 1 |
Application |
TIF | 57.41 KB | 29.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 09.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 84.63 KB | 09.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 25.11.2014 | 29.10.2014 | 2 |
Registration certificates |
TIF | 41.08 KB | 25.11.2014 | 29.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.81 KB | 25.11.2014 | 24.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.34 KB | 25.11.2014 | 24.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 25.11.2014 | 17.10.2014 | 1 |
Application |
TIF | 365.88 KB | 25.11.2014 | 17.10.2014 | 6 |
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