Instrumentu serviss, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Instrumentu serviss"
Registration number, date 40103276195, 24.02.2010
VAT number LV40103276195 from 18.03.2010 Europe VAT register
Register, date Commercial Register, 24.02.2010
Legal address Butļerova iela 10 – 52, Daugavpils, LV-5410 Check address owners
Fixed capital 2 828 EUR, registered payment 28.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.23 0.04 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2011
* 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 % 101 € 28 € 2 828 Latvia 25.01.2016 28.01.2016

Historical addresses

Ogres nov., Ogre, Bērzu aleja 10-8 Until 03.12.2010 14 years ago
Madonas nov., Madona, Daugavas iela 2A Until 28.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums eds JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
20220730 151616 JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
IS vad zin JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 re JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.57 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.22 KB)

2010

Annual report 07.06.2011  TIF (244.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 25.01.2016 25.01.2016 1

Articles of Association

DOC 29.5 KB 25.01.2016 25.01.2016 1

Shareholders’ register

PDF 1.6 MB 25.01.2016 25.01.2016 2

Shareholders’ register

TIF 19.05 KB 29.09.2011 14.09.2011 1

Shareholders’ register

TIF 25.64 KB 06.12.2010 30.11.2010 1

Articles of Association

TIF 35.28 KB 25.02.2010 16.02.2010 1

Memorandum of Association

TIF 40.52 KB 25.02.2010 16.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 28.78 KB 28.01.2016 28.01.2016 2

Application

EDOC 40.73 KB 28.01.2016 28.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 28.01.2016 28.01.2016 2

Protocols/decisions of a company/organisation

DOC 27 KB 28.01.2016 25.01.2016 1

Protocols/decisions of a company/organisation

EDOC 22.65 KB 28.01.2016 25.01.2016 1

Amendments to the Articles of Association

EDOC 22.84 KB 25.01.2016 25.01.2016 1

Articles of Association

EDOC 22.5 KB 25.01.2016 25.01.2016 1

Shareholders’ register

EDOC 1.58 MB 25.01.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

TIF 47.51 KB 29.09.2011 28.09.2011 2

Power of attorney, act of empowerment

TIF 14.54 KB 29.09.2011 22.09.2011 1

Application

TIF 259.1 KB 29.09.2011 14.09.2011 5

Protocols/decisions of a company/organisation

TIF 30.21 KB 29.09.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 88.62 KB 06.12.2010 03.12.2010 2

Application

TIF 1.88 MB 06.12.2010 22.11.2010 16

Protocols/decisions of a company/organisation

TIF 32.52 KB 06.12.2010 10.11.2010 1

Registration certificates

TIF 39.5 KB 05.03.2010 02.03.2010 1

Submission/Application

TIF 10.43 KB 05.03.2010 25.02.2010 1

Decisions / letters / protocols of public notaries

TIF 84.31 KB 25.02.2010 24.02.2010 2

Registration certificates

TIF 68.45 KB 25.02.2010 24.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.57 KB 25.02.2010 17.02.2010 1

Announcement regarding the legal address

TIF 14.46 KB 25.02.2010 16.02.2010 1

Application

TIF 513.63 KB 25.02.2010 16.02.2010 5
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