IS services, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
78 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IS services"
Registration number, date 40103335677, 20.10.2010
VAT number LV40103335677 from 07.09.2022 Europe VAT register
Register, date Commercial Register, 20.10.2010
Legal address Mellužu prospekts 19 – 102, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2017
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, €) 4.41 3.7 3.58
Personal income tax (thousands, €) 0.49 0.1 0
Statutory social insurance contributions (thousands, €) 0.8 0.17 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 14.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2021
* 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 % 2 800 € 1 € 2 800 Latvia 11.05.2021 14.07.2021

Historical addresses

Babītes nov., Babītes pag., Piņķi, Ezermalas iela 15 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Ezermalas iela 15 Until 31.08.2022 2 years ago
Rīga, Progresa iela 3 - 6 Until 19.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (183.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (171 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (193.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (162.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (708.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (1.4 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (1.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (344.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (317.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 20.10.2010 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.69 KB 14.07.2021 11.05.2021 1

Amendments to the Articles of Association

 DOC 27 KB 29.05.2017 29.05.2017 1

Regulations for the increase/reduction of the equity

 DOCX 17.04 KB 29.05.2017 29.05.2017 1

Articles of Association

 DOCX 12.25 KB 29.05.2017 05.04.2017 1

Shareholders’ register

EDOC 1.58 MB 24.05.2017 05.04.2017 2

Articles of Association

 TIF 68.88 KB 08.11.2010 27.09.2010 1

Memorandum of Association

 TIF 77.8 KB 08.11.2010 27.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.82 KB 19.09.2024 17.09.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 31.08.2022 31.08.2022 2

Application

 DOCX 46.75 KB 31.08.2022 29.08.2022 3

Application

 DOCX 46.75 KB 31.08.2022 29.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 14.07.2021 14.07.2021 2

Application

 DOCX 39.92 KB 14.07.2021 08.07.2021 1

Application

 EDOC 44 KB 14.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.88 KB 14.07.2021 11.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.07 KB 14.07.2021 11.05.2021 1

Shareholders’ register

EDOC 33.19 KB 14.07.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 11.02.2020 11.02.2020 2

Application

 EDOC 51.46 KB 11.02.2020 04.02.2020 3

Application

 DOCX 42.31 KB 11.02.2020 04.02.2020 3

Amendments to the Articles of Association

 EDOC 23.08 KB 29.05.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 29.05.2017 29.05.2017 2

Regulations for the increase/reduction of the equity

 EDOC 29.82 KB 29.05.2017 29.05.2017 1

Application

 DOCX 36.68 KB 24.05.2017 22.05.2017 3

Application

 EDOC 48.71 KB 24.05.2017 22.05.2017 3

Articles of Association

 EDOC 25.35 KB 29.05.2017 05.04.2017 1

Application

 DOCX 20.82 KB 03.04.2017 03.04.2017 2

Application

 EDOC 34.93 KB 03.04.2017 03.04.2017 2

Announcement regarding the legal address

 TIF 53.65 KB 08.11.2010 27.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 126.19 KB 08.11.2010 20.10.2010 2

Registration certificates

 TIF 172.3 KB 08.11.2010 20.10.2010 1

Application

 TIF 1.14 MB 08.11.2010 27.09.2010 8
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