Internet services and solutions, 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 | Economic activity suspended, 08.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Internet services and solutions" |
| Registration number, date | 50103298391, 08.06.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Rostokas iela 54 – 5, Rīga, LV-1029 Check address owners |
| Fixed capital | 142 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 |
|||
| 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2013 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.01.2013 |
* 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 |
20 % | 20 | LVL 1 | LVL 20 | Latvia | 04.04.2013 | 17.04.2013 |
Natural person |
38 % | 38 | LVL 1 | LVL 38 | Latvia | 01.10.2012 | 07.01.2013 |
Natural person |
38 % | 38 | LVL 1 | LVL 38 | Latvia | 01.10.2012 | 07.01.2013 |
Natural person |
4 % | 4 | LVL 1 | LVL 4 | Latvia | 01.10.2012 | 07.01.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "J & IT" | Until 07.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 31.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 08.10.2012 | TIF (238.94 KB) | ||
2011 |
Annual report | 15.11.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.5 KB | 18.04.2013 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 23.11 KB | 08.01.2013 | 01.10.2012 | 1 |
Articles of Association |
TIF | 20.07 KB | 08.01.2013 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 8.53 KB | 11.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 19.47 KB | 11.09.2012 | 28.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.23 KB | 11.09.2012 | 28.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 16.12.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 19.61 KB | 16.12.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 14.09 KB | 06.01.2011 | 01.12.2010 | 1 |
Articles of Association |
TIF | 76.37 KB | 18.06.2010 | 28.05.2010 | 1 |
Memorandum of association |
TIF | 139.75 KB | 18.06.2010 | 28.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.42 KB | 05.07.2024 | 05.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.56 KB | 28.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 230.73 KB | 28.04.2015 | 17.04.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.23 KB | 28.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 18.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 120.31 KB | 18.04.2013 | 04.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.66 KB | 18.04.2013 | 04.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 183.6 KB | 08.01.2013 | 19.11.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 08.01.2013 | 28.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 11.09.2012 | 07.09.2012 | 2 |
Registration certificates |
TIF | 60.29 KB | 11.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 80.92 KB | 11.09.2012 | 29.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.61 KB | 11.09.2012 | 29.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 11.09.2012 | 29.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.6 KB | 11.09.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 16.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 69.35 KB | 16.12.2011 | 31.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.39 KB | 16.12.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 06.01.2011 | 05.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.49 KB | 06.01.2011 | 13.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 06.01.2011 | 01.12.2010 | 1 |
Application |
TIF | 372.23 KB | 06.01.2011 | 01.11.2010 | 12 |
Documents attesting the transfer of shares |
TIF | 26.03 KB | 06.01.2011 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 06.01.2011 | 01.11.2010 | 1 |
Registration certificates |
TIF | 52.96 KB | 11.09.2012 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.33 KB | 18.06.2010 | 08.06.2010 | 2 |
Registration certificates |
TIF | 183.57 KB | 18.06.2010 | 08.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 18.06.2010 | 01.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.68 KB | 18.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 693.29 KB | 18.06.2010 | 28.05.2010 | 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