Iron Mountain Latvia, AS
Public Limited Company, Micro company
Place in branch
698 by turnover
312 by paid taxes
299 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 | Public Limited Company |
| Registered name | AS Iron Mountain Latvia |
| Registration number, date | 40103311289, 03.08.2010 |
| VAT number | LV40103311289 from 13.09.2010 Europe VAT register |
| Register, date | Commercial Register, 03.08.2010 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 828 132 EUR, registered payment 10.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 75.36 | 74.04 | 50.58 |
| Personal income tax (thousands, €) | 23.26 | 20.48 | 9.33 |
| Statutory social insurance contributions (thousands, €) | 45.75 | 42.52 | 19.14 |
| Average employees count | 9 | 10 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhīvi |
|---|---|
| Branch from zl.lv (NACE2) | Bibliotēku un arhīvu darbība (91.01) |
| Field from SRS | Bibliotēku un arhīvu darbība (91.01) |
| CSP industry | Bibliotēku un arhīvu darbība (91.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2020 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.11.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS ARHĪVU SERVISS | Until 22.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (666.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (977.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (2.65 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Arhivu Serviss Iron Mountain vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (522.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (5.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS Vad.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Arhivs Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Arhivu serviss-Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Arhivu serviss 2013 Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada zinojums AS | XML | ||||
2010 |
Annual report | 03.08.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada vadibas zin AS XML | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.26 KB | 02.12.2022 | 27.10.2022 | 1 |
Articles of Association |
TIF | 263.57 KB | 02.12.2022 | 27.10.2022 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 303 KB | 02.12.2022 | 27.10.2022 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.13 KB | 16.09.2021 | 09.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.13 KB | 16.09.2021 | 09.09.2021 | 4 |
Articles of Association |
TIF | 104.22 KB | 27.06.2019 | 20.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 74.46 KB | 27.06.2019 | 20.06.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.14 KB | 30.07.2015 | 08.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.45 KB | 30.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 101.86 KB | 30.07.2015 | 07.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 101.66 KB | 30.07.2015 | 07.07.2015 | 3 |
Articles of Association |
TIF | 69.86 KB | 11.08.2010 | 14.06.2010 | 1 |
Memorandum of Association |
TIF | 188.88 KB | 11.08.2010 | 14.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 201.77 KB | 08.08.2023 | 24.05.2023 | 6 |
List of members of the Board / Supervisory Board |
TIF | 21.63 KB | 08.08.2023 | 24.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.21 KB | 08.08.2023 | 24.05.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 77.36 KB | 08.08.2023 | 31.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
TIF | 148.28 KB | 05.01.2023 | 31.10.2022 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 33.41 KB | 05.01.2023 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 314.51 KB | 02.12.2022 | 27.10.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
TIF | 149.91 KB | 16.06.2022 | 13.05.2022 | 4 |
Application |
TIF | 176.76 KB | 16.06.2022 | 12.05.2022 | 6 |
Other documents |
TIF | 17.26 KB | 23.11.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.53 KB | 16.06.2022 | 13.04.2022 | 6 |
Consent of members of the supervisory board |
TIF | 22.4 KB | 23.11.2022 | 30.03.2022 | 1 |
Acceptance-conveyance act |
416.52 KB | 01.03.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
696.88 KB | 23.02.2022 | 21.02.2022 | 4 | |
Application |
569.32 KB | 23.02.2022 | 21.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
TIF | 6.61 MB | 15.11.2021 | 26.10.2021 | 6 |
List of members of the Board / Supervisory Board |
TIF | 314.57 KB | 15.11.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.25 MB | 15.11.2021 | 26.10.2021 | 5 |
Amendments to the Articles of Association |
ASICE | 25.4 KB | 23.02.2022 | 25.10.2021 | 1 |
Articles of Association |
ASICE | 30.06 KB | 23.02.2022 | 25.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 43.55 KB | 23.02.2022 | 25.10.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 43.55 KB | 23.02.2022 | 25.10.2021 | 7 |
Regulations for the increase/reduction of the equity |
ASICE | 25.94 KB | 23.02.2022 | 25.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 39.33 KB | 23.02.2022 | 25.10.2021 | 4 |
Consent of members of the supervisory board |
TIF | 1.76 MB | 15.11.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 30.09.2021 | 30.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 39.05 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 39.05 KB | 16.09.2021 | 16.09.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 26.92 KB | 16.09.2021 | 09.09.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 26.92 KB | 16.09.2021 | 09.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 40.32 KB | 16.09.2021 | 09.09.2021 | 4 |
Appraisal reports |
485.21 KB | 23.02.2022 | 06.09.2021 | 9 | |
Appraisal reports |
485.21 KB | 23.02.2022 | 06.09.2021 | 9 | |
Application |
TIF | 160.01 KB | 30.09.2021 | 09.07.2021 | 6 |
Consent of members of the supervisory board |
TIF | 18.9 KB | 28.09.2021 | 07.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 21.29 KB | 28.09.2021 | 07.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 19.68 KB | 28.09.2021 | 07.07.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.31 KB | 26.08.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.33 KB | 26.08.2021 | 07.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 34.51 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
TIF | 220.67 KB | 18.06.2021 | 24.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.12.2020 | 08.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 708.01 KB | 30.11.2020 | 13.11.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.21 KB | 30.11.2020 | 03.11.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.1 KB | 30.11.2020 | 03.11.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.53 KB | 30.11.2020 | 26.10.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 354.29 KB | 30.11.2020 | 22.10.2020 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 287.73 KB | 30.11.2020 | 19.10.2020 | 12 |
Application |
TIF | 268.44 KB | 28.05.2020 | 20.05.2020 | 8 |
Consent of members of the supervisory board |
TIF | 19.95 KB | 18.06.2021 | 08.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 21.49 KB | 18.06.2021 | 08.04.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.19 KB | 18.06.2021 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.07 KB | 18.06.2021 | 08.04.2020 | 6 |
Consent of members of the supervisory board |
TIF | 20.29 KB | 18.06.2021 | 07.04.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.26 KB | 28.05.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.25 KB | 28.05.2020 | 07.04.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 123.78 KB | 27.06.2019 | 26.06.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.49 KB | 27.06.2019 | 26.06.2019 | 1 |
Application |
TIF | 197.21 KB | 27.06.2019 | 20.06.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.86 KB | 27.06.2019 | 20.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.13 KB | 27.06.2019 | 20.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 56.21 KB | 27.06.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.76 KB | 27.06.2019 | 20.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.59 KB | 27.06.2019 | 20.06.2019 | 3 |
Consent of members of the supervisory board |
TIF | 20.28 KB | 27.06.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.25 KB | 27.06.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.84 KB | 27.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 207.83 KB | 27.05.2019 | 14.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 28.03.2019 | 28.03.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.69 KB | 30.04.2019 | 01.02.2019 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.95 KB | 30.04.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 308.82 KB | 30.04.2019 | 01.02.2019 | 11 |
Statement regarding the beneficial owners |
TIF | 183.13 KB | 26.03.2019 | 30.01.2019 | 5 |
Application |
TIF | 250.19 KB | 28.01.2019 | 09.01.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 161.26 KB | 10.01.2019 | 25.09.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 142.33 KB | 10.01.2019 | 31.08.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 22.28 KB | 10.01.2019 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 303.27 KB | 10.01.2019 | 31.08.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 38.49 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 329.58 KB | 19.05.2017 | 18.05.2017 | 8 |
List of members of the Board / Supervisory Board |
TIF | 27.71 KB | 19.05.2017 | 16.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.9 KB | 19.05.2017 | 16.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 51.54 KB | 19.05.2017 | 16.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.8 KB | 19.05.2017 | 11.05.2017 | 3 |
Consent of members of the supervisory board |
TIF | 158.58 KB | 19.05.2017 | 28.04.2017 | 4 |
Consent of members of the supervisory board |
TIF | 74.24 KB | 19.05.2017 | 28.04.2017 | 3 |
Consent of members of the supervisory board |
TIF | 157.18 KB | 19.05.2017 | 28.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 279.92 KB | 19.05.2017 | 28.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 120.09 KB | 19.05.2017 | 27.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 19.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 112.71 KB | 19.04.2016 | 12.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 35.71 KB | 19.04.2016 | 09.03.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 75.53 KB | 19.04.2016 | 09.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 81.36 KB | 30.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 30.07.2015 | 16.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 53.25 KB | 30.07.2015 | 07.07.2015 | 2 |
Other documents |
TIF | 43.72 KB | 30.07.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 232.63 KB | 30.07.2015 | 07.07.2015 | 5 |
Appraisal reports |
TIF | 78.19 KB | 30.07.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 13.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 124.82 KB | 13.08.2013 | 09.08.2013 | 4 |
Submission/Application |
TIF | 12.79 KB | 13.08.2013 | 09.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.69 KB | 13.08.2013 | 08.08.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 8.14 KB | 13.08.2013 | 08.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.61 KB | 13.08.2013 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.95 KB | 13.08.2013 | 08.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 133.07 KB | 11.08.2010 | 03.08.2010 | 2 |
Registration certificates |
TIF | 167.02 KB | 11.08.2010 | 03.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.85 KB | 11.08.2010 | 23.07.2010 | 1 |
Application |
TIF | 465.92 KB | 11.08.2010 | 23.07.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.79 KB | 11.08.2010 | 23.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.7 KB | 11.08.2010 | 14.06.2010 | 1 |
Consent of members of the supervisory board |
TIF | 83.18 KB | 11.08.2010 | 14.06.2010 | 3 |
Set of documents |
TIF | 467.27 KB | 02.12.2022 | 12 | |
Set of documents |
TIF | 332.92 KB | 16.06.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.74 KB | 30.11.2020 | 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