IS Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IS Service"
Registration number, date 40103355546, 13.12.2010
VAT number None (excluded 18.12.2019) Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Upeņu iela 17 – 64D, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 0 0 3.21
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

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.  13.12.2010
* 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 % 1 LVL 1 LVL 1 Latvia 13.12.2010 13.12.2010

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 05.01.2023  PDF (79.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (79.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.08.2021  PDF (79.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
04 Vadibas zinojums ISS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (79.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums par PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 49.39 KB 15.12.2010 08.12.2010 1

Memorandum of Association

 TIF 63.47 KB 15.12.2010 08.12.2010 1

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 73.56 KB 12.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 92.32 KB 15.12.2010 13.12.2010 2

Registration certificates

 TIF 165.94 KB 15.12.2010 13.12.2010 1

Announcement regarding the legal address

 TIF 32.93 KB 15.12.2010 08.12.2010 1

Receipts on the publication and state fees

 TIF 90.18 KB 15.12.2010 08.12.2010 1

Application

 TIF 440.62 KB 15.12.2010 08.10.2010 3
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