IONICA SERVISS, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
74 by profit
13 by paid taxes
11 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IONICA SERVISS" |
| Registration number, date | 40003889682, 17.01.2007 |
| VAT number | LV40003889682 from 09.02.2007 Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Dēļu iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dēļu 5, Rīga LV-1004 |
|---|---|
| Phone | +371 67350015 |
| Mobile phone | +371 25450000 |
| Fax | +371 67350035 |
| office@ionicaserviss.lv | |
| Homepage | www.ionicaserviss.lv |
| GBP | Show in Google search results |
| Industry | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
| Description | IONICA SERVISS” darbojas jau vairāk nekā 15 gadus, sniedzot pakalpojumus apkures, ventilācijas, dzesēšanas, siltumsūkņu un vispārējā klimata apkalpošanas jomā kā arī veic arī projektēšanu un montāžu. Tāpat “IONICA SERVISS” ir vienīgais uzņēmums Baltijā, kas ir izstrādājis mākslīgā ledus slidotavu tehnoloģiju un ilggadīgi to veiksmīgi pielietojis. Ar ēku automatizāciju “IONICA SERVISS” nodarbojas jau kopš dibināšanas, un mūsu mērķis kopā ar SIEMENS ir panākt automatizācijas risinājumu ieviešanu visās nozīmīgās celtnēs, padarot to par industrijas standartu, ar mērķi ekonomēt energoresursus un padarīt sistēmu apkalpošanu mobilāku un efektīvāku. “IONICA SERVISS” ir unikāla pieredze automātikas projektēšanas jomā (BMS-Building Management Systems) ar kvalitatīvi izveidotām un projektētām sistēmām, kas atšķiras no konkurējošām sistēmām ar stabilitāti, rentabilitāti, optimālu veiktspēju un, ņemot vērā sistēmu darbības ilgtermiņu, tām tirgū nav analogu. |
IONICA SERVISS sniedz pakalpojumus apkures, ventilācijas, dzesēšanas un vispārējā klimata apkalpošanas jomā, un sadarbībā ar IONICA SYSTEMS, veic arī projektēšanu un montāžu.
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
- Received COVID-19 downtime support (07.05.2021)
- Request debt return with VERDIKTS
Gallery
Aga sia
Biroju ēka Rīgā
Depo
Duntes biroji
Latvijas banka
Lidosta Rīga
Polipaks Mārupe
Rimi Bauska
Rīgas Stradiņa universitāte
Swedbank Rīga
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AB "Civinity"Reg. no. 302247881
|
80 % | 80 | € 800 | € 64 000 | Lithuania | 27.12.2023 | 05.01.2024 |
Natural person |
10 % | 10 | € 800 | € 8 000 | Latvia | 27.12.2023 | 05.01.2024 |
Natural person |
10 % | 10 | € 800 | € 8 000 | Latvia | 27.12.2023 | 05.01.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 493.33 | 526.67 | 341.85 |
| Personal income tax (thousands, €) | 121.93 | 103.4 | 74.86 |
| Statutory social insurance contributions (thousands, €) | 233.86 | 214.29 | 166.21 |
| Average employees count | 41 | 38 | 33 |
| Received COVID-19 downtime support | 07.05.2021, 2 205.50 € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Rīga, Klīveru iela 3 | Until 12.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 6/8-7 | Until 12.10.2009 | 15 years ago |
| Rīga, Jūrkalnes iela 15/25 | Until 03.09.2015 | 9 years ago |
| Rīga, Jūrkalnes iela 15 | Until 04.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ IonicaServiss 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ IonicaServiss 2022 24052023 | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditoru atzinums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums IONICA SERVISS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (262.76 KB) | |
2008 |
Annual report | 05.08.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (415.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 238.06 KB | 05.01.2024 | 31.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.39 MB | 05.01.2024 | 31.12.2023 | 1 |
Shareholders’ register |
EDOC | 145.9 KB | 05.01.2024 | 27.12.2023 | 1 |
Articles of Association |
291.71 KB | 14.03.2023 | 10.03.2023 | 1 | |
Shareholders’ register |
305.84 KB | 14.03.2023 | 10.03.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 238.06 KB | 14.03.2023 | 26.01.2023 | 1 |
Shareholders’ register |
1.61 MB | 15.11.2021 | 11.11.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 16.25 KB | 31.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 57.68 KB | 31.08.2015 | 01.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.21 KB | 31.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 44.3 KB | 31.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 123.8 KB | 09.12.2013 | 28.11.2013 | 3 |
Articles of Association |
TIF | 56.97 KB | 27.09.2007 | 10.09.2007 | 2 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 27.09.2007 | 03.08.2007 | 1 |
Articles of Association |
TIF | 52.01 KB | 18.01.2007 | 05.01.2007 | 2 |
Memorandum of association |
TIF | 74.92 KB | 18.01.2007 | 11.12.2006 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
24.05.2023 |
LETA | precizēta - "Civinity" grupas īpašnieks iegādājies inženiertehnisko uzņēmumu "Ionica serviss" |
22.05.2023 |
LETA | "Civinity" iegādājas inženiertehnisko uzņēmumu "Ionica serviss" |