INTERAKTĪVO SERVISU AĢENTŪRA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTERAKTĪVO SERVISU AĢENTŪRA"
Registration number, date 40103204229, 04.12.2008
VAT number None (excluded 25.04.2024) Europe VAT register
Register, date Commercial Register, 04.12.2008
Legal address Katoļu iela 2B – 28, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0.01 0 6.99
Personal income tax (thousands, €) 0.01 0.05 0.57
Statutory social insurance contributions (thousands, €) 0 0 1.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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 Chairperson of the Board Right to represent individually   18.04.2013
* 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 % 200 LVL 10 LVL 2 000 Latvia 05.04.2013 18.04.2013

Historical addresses

Rīga, Artilērijas iela 9 Until 18.04.2013 11 years ago
Rīga, Katoļu iela 2 - 28 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (77.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (79.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (79.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (80.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (78.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (416.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
ISA vad zin XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ISA VAD Z 13 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ISA vad zin 2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
ISA Vad zin 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 04.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ISA XML

2009

 Annual report 04.12.2008 - 31.12.2009 04.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ISA XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.58 KB 23.04.2013 05.04.2013 3

Shareholders’ register

TIF 11.26 KB 23.04.2013 05.04.2013 1

Memorandum of Association

 TIF 41.33 KB 10.06.2009 26.11.2008 1

Articles of Association

 TIF 106.2 KB 10.06.2009 20.08.2008 4

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 37.74 KB 23.04.2013 18.04.2013 2

Consent of a member of the Board / executive director

 TIF 31.22 KB 23.04.2013 09.04.2013 2

Application

 TIF 129.6 KB 23.04.2013 05.04.2013 3

Protocols/decisions of a company/organisation

 TIF 13.38 KB 23.04.2013 05.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 23.04.2013 05.03.2013 1

Confirmation or consent to legal address

 TIF 10.63 KB 23.04.2013 18.12.2012 1

Decisions / letters / protocols of public notaries

 RTF 185.21 KB 14.08.2012 14.08.2012 2

Decisions / letters / protocols of public notaries

 EDOC 504.24 KB 14.08.2012 14.08.2012 2

Orders/request/cover notes of court bailiffs

 TIF 68.42 KB 15.08.2012 08.08.2012 1

Decisions / letters / protocols of public notaries

 RTF 189.4 KB 13.06.2012 13.06.2012 2

Decisions / letters / protocols of public notaries

 EDOC 301.77 KB 13.06.2012 13.06.2012 2

Orders/request/cover notes of court bailiffs

 TIF 81.92 KB 14.06.2012 06.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 106.92 KB 30.06.2010 21.06.2010 2

Orders/request/cover notes of court bailiffs

 TIF 70.97 KB 30.06.2010 17.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 79.52 KB 10.06.2009 04.12.2008 2

Registration certificates

 TIF 29.3 KB 10.06.2009 04.12.2008 1

Receipts on the publication and state fees

 TIF 257.08 KB 10.06.2009 28.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.27 KB 10.06.2009 27.11.2008 1

Announcement regarding the legal address

 TIF 13.59 KB 10.06.2009 26.11.2008 1

Application

 TIF 538.07 KB 10.06.2009 26.11.2008 4
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