Iron Mountain Latvia, AS

Public Limited Company, Micro company
Place in branch
706 by turnover
384 by paid taxes
271 by employees

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

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

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

Apply information changes

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 PDF
Vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Arhivu Serviss Iron Mountain vadibas zinojums 2019 PDF

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 PDF
AS Vad.zin. 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Arhivs Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Arhivu serviss-Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
GP Arhivu serviss 2013 Zinojums PDF

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

PDF 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

PDF 696.88 KB 23.02.2022 21.02.2022 4

Application

PDF 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

PDF 485.21 KB 23.02.2022 06.09.2021 9

Appraisal reports

PDF 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