iSERVS, SIA

Limited Liability Company, Small company
Place in branch
87 by turnover
67 by profit
87 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "iSERVS"
Registration number, date 40103811457, 25.07.2014
VAT number LV40103811457 from 01.08.2014 Europe VAT register
Register, date Commercial Register, 25.07.2014
Legal address Citadeles iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2017
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, €) 91.67 76.99 49.81
Personal income tax (thousands, €) 36.19 28.42 19.32
Statutory social insurance contributions (thousands, €) 73.61 59.34 48.08
Average employees count 15 17 14
Received COVID-19 downtime support 28.04.2021, 1 500.00 €

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   24.11.2014
* 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 02.07.2017 07.07.2017

Apply information changes

ML

"iSERVS", SIA

Citadeles 1A, Rīga, LV-1010 Check address owners

Elektromontāža, elektroinstalācija

http://www.infoservs.lv

Historical company names

SIA "Baters" Until 24.11.2014 10 years ago

Historical addresses

Rīga, Irlavas iela 14-3/4 Until 24.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums iservs DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (79.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.61 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (687.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF

2016

Annual report 29.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (612.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
iSERVS SIA vadibas zinojums PDF

2014

Annual report 25.07.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 239.26 KB 07.07.2017 02.07.2017 1

Articles of Association

PDF 247.02 KB 07.07.2017 02.07.2017 1

Regulations for the increase/reduction of the equity

PDF 568.13 KB 07.07.2017 02.07.2017 1

Shareholders’ register

PDF 193.58 KB 07.07.2017 02.07.2017 1

Amendments to the Articles of Association

TIF 12.95 KB 25.11.2014 05.11.2014 1

Articles of Association

TIF 42.99 KB 25.11.2014 05.11.2014 2

Shareholders’ register

TIF 54.73 KB 25.11.2014 05.11.2014 2

Articles of Association

TIF 10.56 KB 20.08.2014 22.07.2014 1

Memorandum of Association

TIF 28.05 KB 20.08.2014 22.07.2014 1

Shareholders’ register

TIF 44.92 KB 20.08.2014 22.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 07.07.2017 07.07.2017 2

Amendments to the Articles of Association

EDOC 199.87 KB 07.07.2017 02.07.2017 1

Articles of Association

EDOC 196.26 KB 07.07.2017 02.07.2017 1

Application

PDF 333.81 KB 07.07.2017 02.07.2017 2

Application

PDF 353.19 KB 07.07.2017 02.07.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 356.92 KB 07.07.2017 02.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 293.34 KB 07.07.2017 02.07.2017 1

Protocols/decisions of a company/organisation

EDOC 461.33 KB 07.07.2017 02.07.2017 1

Protocols/decisions of a company/organisation

PDF 516.37 KB 07.07.2017 02.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 524.71 KB 07.07.2017 02.07.2017 1

Shareholders’ register

PDF 221.02 KB 07.07.2017 02.07.2017 1

Decisions / letters / protocols of public notaries

TIF 42.42 KB 30.09.2015 24.09.2015 2

Application

TIF 118.67 KB 30.09.2015 21.01.2015 4

Confirmation or consent to legal address

TIF 19.59 KB 30.09.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

TIF 73.98 KB 25.11.2014 24.11.2014 2

Application

TIF 138.71 KB 25.11.2014 05.11.2014 3

Protocols/decisions of a company/organisation

TIF 52.45 KB 25.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 73.6 KB 20.08.2014 25.07.2014 2

Announcement regarding the legal address

TIF 9.3 KB 20.08.2014 22.07.2014 1

Application

TIF 202.97 KB 20.08.2014 22.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 20.08.2014 22.07.2014 1

Confirmation or consent to legal address

TIF 12.06 KB 20.08.2014 22.07.2014 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