Investīciju pakalpojumi, SIA
Limited Liability Company, Micro company
Place in branch
962 by turnover
589 by profit
303 by paid taxes
49 by employees
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 "Investīciju pakalpojumi" |
| Registration number, date | 40003609666, 14.11.2002 |
| VAT number | LV40003609666 from 20.08.2003 Europe VAT register |
| Register, date | Commercial Register, 14.11.2002 |
| Legal address | "Saules muiža", Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 16.5 | 11.62 | 10.57 |
| Personal income tax (thousands, €) | 1.69 | 0.64 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 3.56 | 1.34 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Investīciju pakalpojumi", SIA
Baznīcas 20/22, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Pērkoni" | Until 05.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 21.01.2009 | 15 years ago |
| Rīga, Lībekas iela 14-1 | Until 12.03.2013 | 11 years ago |
| Ādažu nov., Ādaži, "Pērkoni" | Until 06.09.2018 | 6 years ago |
| Rīga, Lībekas iela 14 - 1 | Until 03.06.2022 | 2 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, "Saules muiža" | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.01.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 25.01.2023 | PDF (81.17 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 26.01.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 29.01.2021 | PDF (80.95 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 14.02.2020 | PDF (81.94 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 30.01.2019 | PDF (81.5 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 26.01.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 31.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Investiciju pakalpojumi | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IP 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Investiciju pakalpojumi Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Investiciju pakalpojumi 30.11.2011 vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Investiciju pakalpojumi 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 07.12.2009 | ZIP (457.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (30.85 KB) | |
2007 |
Annual report | 08.04.2008 | TIF (657.1 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (264.55 KB) | ||
2005 |
Annual report | 03.06.2022 | TIF (354.28 KB) | ||
2004 |
Annual report | 10.09.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.06.2022 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.44 KB | 03.06.2022 | 21.05.2015 | 1 |
Articles of Association |
TIF | 18.37 KB | 03.06.2022 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 71.29 KB | 03.06.2022 | 21.05.2015 | 3 |
Articles of Association |
TIF | 41.32 KB | 03.06.2022 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 03.06.2022 | 23.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.36 KB | 03.06.2022 | 14.11.2005 | 1 |
Articles of Association |
TIF | 79.55 KB | 03.06.2022 | 14.11.2005 | 4 |
Shareholders’ register |
TIF | 31.39 KB | 03.06.2022 | 11.05.2004 | 1 |
Shareholders’ register |
TIF | 25.27 KB | 03.06.2022 | 07.04.2004 | 1 |
Articles of Association |
TIF | 102.62 KB | 03.06.2022 | 07.11.2002 | 4 |
Memorandum of Association |
TIF | 60.85 KB | 03.06.2022 | 07.11.2002 | 2 |
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 | 62.09 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 39.33 KB | 01.06.2022 | 01.06.2022 | 3 |
Application |
DOCX | 39.33 KB | 01.06.2022 | 01.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
DOCX | 41.13 KB | 06.09.2018 | 03.09.2018 | 1 |
Application |
EDOC | 49.76 KB | 06.09.2018 | 03.09.2018 | 1 |
Application |
DOCX | 41.13 KB | 06.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 03.06.2022 | 08.06.2015 | 2 |
Application |
TIF | 107.95 KB | 03.06.2022 | 21.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.91 KB | 03.06.2022 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 03.06.2022 | 12.03.2013 | 1 |
Application |
TIF | 50.46 KB | 03.06.2022 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 03.06.2022 | 12.11.2009 | 2 |
Application |
TIF | 70.69 KB | 03.06.2022 | 05.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 03.06.2022 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 03.06.2022 | 21.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 03.06.2022 | 14.01.2009 | 1 |
Application |
TIF | 82.19 KB | 03.06.2022 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 03.06.2022 | 29.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 03.06.2022 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 03.06.2022 | 24.10.2008 | 1 |
Application |
TIF | 104.01 KB | 03.06.2022 | 23.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 03.06.2022 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 03.06.2022 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 03.06.2022 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 03.06.2022 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.92 KB | 03.06.2022 | 31.01.2007 | 1 |
Application |
TIF | 116.82 KB | 03.06.2022 | 31.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 03.06.2022 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 03.06.2022 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 03.06.2022 | 27.10.2006 | 1 |
Application |
TIF | 77.24 KB | 03.06.2022 | 23.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 03.06.2022 | 25.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 03.06.2022 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 03.06.2022 | 22.11.2005 | 1 |
Application |
TIF | 92.7 KB | 03.06.2022 | 14.11.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 03.06.2022 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 03.06.2022 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 03.06.2022 | 04.07.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 22.82 KB | 03.06.2022 | 29.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.39 KB | 03.06.2022 | 29.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 03.06.2022 | 09.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.72 KB | 03.06.2022 | 06.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.65 KB | 03.06.2022 | 06.09.2004 | 1 |
Submission/Application |
TIF | 35.75 KB | 03.06.2022 | 11.05.2004 | 1 |
Submission/Application |
TIF | 45.21 KB | 03.06.2022 | 07.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 03.06.2022 | 14.11.2002 | 1 |
Registration certificates |
TIF | 46.36 KB | 03.06.2022 | 14.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.87 KB | 03.06.2022 | 08.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 03.06.2022 | 08.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 03.06.2022 | 08.11.2002 | 1 |
Sample report |
TIF | 28.37 KB | 03.06.2022 | 08.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 03.06.2022 | 07.11.2002 | 1 |
Application |
TIF | 235.51 KB | 03.06.2022 | 07.11.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 03.06.2022 | 07.11.2002 | 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