INSERVISS GROUP, 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, 24.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INSERVISS GROUP" |
| Registration number, date | 40003251091, 29.03.1995 |
| VAT number | None (excluded 24.01.2014) Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Rīga, Tērbatas iela 14-2 Check address owners |
| Fixed capital | 17 010 000 LVL , registered 01.06.2012 (registered payment 01.06.2012: 17 010 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība, Ltd "RB INVESTMENT SERVICE" | Until 26.09.1997 | 28 years ago |
|---|
Historical addresses
| Rīga, Muitas iela 1 | Until 04.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 | Until 18.03.2009 | 16 years ago |
| Rīga, Vesetas iela 7 | Until 15.12.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 27.03.2013 | TIF (1.07 MB) | ||
2011 |
Annual report | 06.06.2012 | TIF (1.29 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (1.57 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 16.05.2007 | PDF (757.87 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (425.67 KB) | ||
2004 |
Annual report | 05.06.2008 | TIF (461.27 KB) | ||
2003 |
Annual report | 05.06.2008 | TIF (826.67 KB) | ||
2002 |
Annual report | 05.06.2008 | TIF (529.05 KB) | ||
2001 |
Annual report | 04.06.2008 | TIF (439.91 KB) | ||
2000 |
Annual report | 04.06.2008 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 04.06.2008 | TIF (1.08 MB) | ||
1998 |
Annual report | 04.06.2008 | TIF (823.1 KB) | ||
1997 |
Annual report | 04.06.2008 | TIF (987.16 KB) | ||
1996 |
Annual report | 03.06.2008 | TIF (837.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.14 KB | 05.06.2012 | 30.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 29.77 KB | 05.06.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 801.78 KB | 05.06.2012 | 24.05.2012 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 47.87 KB | 05.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 15.95 KB | 28.06.2010 | 10.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 34.89 KB | 28.06.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 858.42 KB | 28.06.2010 | 02.06.2010 | 22 |
Regulations for the increase/reduction of the equity |
TIF | 93.33 KB | 28.06.2010 | 02.06.2010 | 4 |
Articles of Association |
TIF | 878.15 KB | 06.01.2010 | 20.11.2009 | 26 |
Shareholders’ register |
TIF | 16.72 KB | 12.08.2008 | 01.08.2008 | 1 |
Shareholders’ register |
TIF | 28.31 KB | 05.06.2008 | 06.11.2006 | 1 |
Shareholders’ register |
TIF | 20.11 KB | 05.06.2008 | 02.11.2006 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 05.06.2008 | 13.05.2004 | 1 |
Articles of Association |
TIF | 123.03 KB | 05.06.2008 | 26.11.2003 | 3 |
Shareholders’ register |
TIF | 16.44 KB | 05.06.2008 | 26.11.2003 | 1 |
Articles of Association |
TIF | 374.49 KB | 05.06.2008 | 25.09.2002 | 11 |
Articles of Association |
TIF | 313.72 KB | 04.06.2008 | 19.04.1999 | 9 |
Amendments to the Articles of Association |
TIF | 31.04 KB | 04.06.2008 | 16.01.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.04 KB | 04.06.2008 | 16.01.1998 | 1 |
Shareholders’ register |
TIF | 37.8 KB | 04.06.2008 | 16.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 23.73 KB | 04.06.2008 | 08.10.1997 | 2 |
Shareholders’ register |
TIF | 21.87 KB | 04.06.2008 | 08.10.1997 | 1 |
Articles of Association |
TIF | 449.98 KB | 03.06.2008 | 28.03.1995 | 22 |
Memorandum of association |
TIF | 244.58 KB | 03.06.2008 | 18.03.1995 | 11 |
Shareholders’ register |
TIF | 60.01 KB | 03.06.2008 | 18.03.1995 | 4 |
Amendments to the Articles of Association |
TIF | 23.2 KB | 03.06.2008 | 1 | |
Articles of association of foreign companies |
TIF | 406.96 KB | 03.06.2008 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 24.01.2014 | 24.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.77 KB | 23.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 50.14 KB | 24.01.2014 | 31.05.2013 | 2 |
Other documents |
TIF | 38.9 KB | 24.01.2014 | 31.05.2013 | 1 |
Letter |
TIF | 19.53 KB | 24.01.2014 | 30.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 43.39 KB | 24.01.2014 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 25.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 85.64 KB | 25.02.2013 | 14.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 14.02.2013 | 13.02.2013 | 2 |
Consent of the liquidator |
TIF | 38.53 KB | 25.02.2013 | 29.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.79 KB | 25.02.2013 | 29.01.2013 | 2 |
Application |
TIF | 91.38 KB | 14.02.2013 | 29.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 92.64 KB | 14.02.2013 | 21.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.38 KB | 14.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 06.06.2019 | 27.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 05.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 84.42 KB | 05.06.2012 | 31.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.83 KB | 05.06.2012 | 25.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.15 KB | 05.06.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 05.06.2012 | 04.04.2012 | 1 |
Application |
TIF | 66.29 KB | 05.06.2012 | 29.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 05.06.2012 | 26.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 05.06.2012 | 22.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 145.81 KB | 05.06.2012 | 15.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 05.06.2012 | 14.09.2010 | 2 |
Application |
TIF | 87.68 KB | 05.06.2012 | 09.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 05.06.2012 | 02.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.78 KB | 05.06.2012 | 31.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 05.06.2012 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 28.06.2010 | 22.06.2010 | 2 |
Application |
TIF | 75.85 KB | 28.06.2010 | 14.06.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.3 KB | 28.06.2010 | 10.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.36 KB | 28.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 06.01.2010 | 29.12.2009 | 2 |
Application |
TIF | 180.62 KB | 06.01.2010 | 18.12.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 95.95 KB | 06.01.2010 | 18.12.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.42 KB | 06.01.2010 | 16.12.2009 | 2 |
Sample report |
TIF | 30.39 KB | 06.01.2010 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 06.01.2010 | 20.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 224.46 KB | 06.01.2010 | 08.10.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 19.03.2009 | 18.03.2009 | 1 |
Application |
TIF | 74.15 KB | 19.03.2009 | 16.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 19.03.2009 | 16.03.2009 | 2 |
Application |
TIF | 57.75 KB | 12.08.2008 | 01.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.96 KB | 12.08.2008 | 25.07.2008 | 1 |
Purchase contracts |
TIF | 402.92 KB | 12.08.2008 | 22.07.2008 | 24 |
Power of attorney, act of empowerment |
TIF | 135.13 KB | 12.08.2008 | 14.05.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 05.06.2008 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 05.06.2008 | 28.04.2008 | 2 |
Application |
TIF | 62.82 KB | 05.06.2008 | 23.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 05.06.2008 | 21.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 05.06.2008 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 05.06.2008 | 08.11.2006 | 2 |
Application |
TIF | 136.1 KB | 05.06.2008 | 07.11.2006 | 5 |
Application |
TIF | 71.79 KB | 05.06.2008 | 07.11.2006 | 3 |
Sample report |
TIF | 19.3 KB | 05.06.2008 | 07.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.5 KB | 05.06.2008 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.73 KB | 05.06.2008 | 06.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 05.06.2008 | 06.11.2006 | 2 |
Application |
TIF | 63.61 KB | 05.06.2008 | 02.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.1 KB | 05.06.2008 | 02.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 05.06.2008 | 02.11.2006 | 1 |
Sample report |
TIF | 57.57 KB | 05.06.2008 | 02.11.2006 | 3 |
Submission/Application |
TIF | 31.86 KB | 05.06.2008 | 07.06.2004 | 1 |
Registration certificates |
TIF | 40.35 KB | 24.01.2014 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 05.06.2008 | 15.12.2003 | 1 |
Registration certificates |
TIF | 40.07 KB | 05.06.2008 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 05.06.2008 | 02.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.28 KB | 05.06.2008 | 26.11.2003 | 1 |
Application |
TIF | 123.1 KB | 05.06.2008 | 26.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.8 KB | 05.06.2008 | 26.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 05.06.2008 | 26.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.88 KB | 05.06.2008 | 29.11.2002 | 1 |
Other documents |
TIF | 24.14 KB | 05.06.2008 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 64.23 KB | 05.06.2008 | 25.11.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.74 KB | 05.06.2008 | 25.09.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 115.89 KB | 05.06.2008 | 10.05.2002 | 5 |
Submission/Application |
TIF | 17.12 KB | 04.06.2008 | 14.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 04.06.2008 | 10.10.2000 | 1 |
Submission/Application |
TIF | 24.21 KB | 04.06.2008 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 04.06.2008 | 11.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 108.35 KB | 04.06.2008 | 04.10.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.16 KB | 04.06.2008 | 10.05.1999 | 1 |
Submission/Application |
TIF | 13.06 KB | 04.06.2008 | 07.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 04.06.2008 | 21.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 04.06.2008 | 20.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 04.06.2008 | 19.04.1999 | 2 |
Order of the Enterprise Register official |
TIF | 26.89 KB | 04.06.2008 | 14.04.1999 | 1 |
Other documents |
TIF | 13.7 KB | 04.06.2008 | 12.04.1999 | 1 |
Other documents |
TIF | 57.52 KB | 04.06.2008 | 21.09.1998 | 2 |
Other documents |
TIF | 132.49 KB | 04.06.2008 | 02.09.1998 | 5 |
Copy of the personal identification document |
TIF | 127.83 KB | 04.06.2008 | 08.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 04.06.2008 | 04.02.1998 | 1 |
Other documents |
TIF | 26.25 KB | 04.06.2008 | 30.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 04.06.2008 | 30.01.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 04.06.2008 | 16.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 04.06.2008 | 16.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 04.06.2008 | 16.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.33 KB | 04.06.2008 | 11.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 03.06.2008 | 07.11.1997 | 2 |
Other documents |
TIF | 25.5 KB | 04.06.2008 | 31.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.91 KB | 03.06.2008 | 09.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 03.06.2008 | 09.10.1997 | 1 |
Other documents |
TIF | 25.02 KB | 04.06.2008 | 08.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.41 KB | 04.06.2008 | 08.10.1997 | 1 |
Other documents |
TIF | 28.26 KB | 03.06.2008 | 30.09.1997 | 2 |
Registration certificates |
TIF | 58.05 KB | 05.06.2008 | 26.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.99 KB | 03.06.2008 | 26.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 03.06.2008 | 26.09.1997 | 2 |
Registration certificates |
TIF | 79.14 KB | 03.06.2008 | 26.09.1997 | 1 |
Submission/Application |
TIF | 18.1 KB | 03.06.2008 | 26.09.1997 | 1 |
Other documents |
TIF | 30.14 KB | 03.06.2008 | 25.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.46 KB | 03.06.2008 | 25.09.1997 | 2 |
Sample report |
TIF | 27.28 KB | 03.06.2008 | 25.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 03.06.2008 | 24.09.1997 | 1 |
Other documents |
TIF | 149.89 KB | 03.06.2008 | 05.08.1997 | 6 |
Registration certificates |
TIF | 18.1 KB | 03.06.2008 | 14.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.48 KB | 03.06.2008 | 29.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 03.06.2008 | 29.03.1995 | 2 |
Registration certificates |
TIF | 64.1 KB | 03.06.2008 | 29.03.1995 | 1 |
Registration certificates |
TIF | 67.48 KB | 03.06.2008 | 29.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 03.06.2008 | 28.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.09 KB | 03.06.2008 | 28.03.1995 | 5 |
Application |
TIF | 90.04 KB | 03.06.2008 | 27.03.1995 | 4 |
Other documents |
TIF | 8.73 KB | 03.06.2008 | 24.03.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 63.11 KB | 03.06.2008 | 31.01.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.35 KB | 28.06.2010 | 2 | |
Power of attorney, act of empowerment |
TIF | 36.85 KB | 28.06.2010 | 2 | |
Consent of a member of the Board / executive director |
TIF | 196.42 KB | 06.01.2010 | 8 | |
Receipts on the publication and state fees |
TIF | 24.58 KB | 04.06.2008 | 2 | |
Copy of the personal identification document |
TIF | 12.62 KB | 03.06.2008 | 1 | |
Copy of the personal identification document |
TIF | 79.93 KB | 03.06.2008 | 1 | |
Copy of the personal identification document |
TIF | 532.05 KB | 03.06.2008 | 6 | |
Sample report |
TIF | 9.94 KB | 03.06.2008 | 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