ISS Inter Service Support Riga, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ISS Inter Service Support Riga" |
| Registration number, date | 40103277186, 01.03.2010 |
| VAT number | None (excluded 10.03.2022) Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Strēlnieku iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 106 708 EUR, registered payment 20.02.2015 |
| 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
- Negative 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, €) | 0.05 | 0 | 0 |
| 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
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Inter Airing System and Technologies AGReg. no. CHE-115.342.303
|
100 % | 1 036 | € 103 | € 106 708 | Switzerland | 03.02.2015 | 20.02.2015 |
Contacts in cooperation with
Apply information changes
"ISS Inter Service Support Riga", SIA
Strēlnieku 1-4, Rīga, LV-1010 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Vīlandes iela 1-2 | Until 16.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3-1 | Until 22.02.2012 | 13 years ago |
| Rīga, Kronvalda bulvāris 3 - 12 | Until 07.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atteikums ISS ISS Riga MLparakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019gp ISS ISS Riga | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (85.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (100 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (111.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (617.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ISS Dalibnieka lemums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ISS 2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISS Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 68.84 KB | 24.02.2015 | 03.02.2015 | 2 |
Articles of Association |
TIF | 204.6 KB | 24.02.2015 | 03.02.2015 | 9 |
Shareholders’ register |
TIF | 59.03 KB | 24.02.2015 | 03.02.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.4 KB | 24.02.2015 | 29.01.2015 | 4 |
Shareholders’ register |
TIF | 136.52 KB | 18.12.2012 | 06.12.2012 | 2 |
Articles of Association |
TIF | 103.22 KB | 17.02.2012 | 30.01.2012 | 4 |
Shareholders’ register |
TIF | 83.16 KB | 09.02.2011 | 22.12.2010 | 2 |
Articles of Association |
TIF | 51.39 KB | 16.12.2010 | 22.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.99 KB | 16.12.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 42.16 KB | 16.12.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 20.22 KB | 06.05.2010 | 07.04.2010 | 1 |
Shareholders’ register |
TIF | 21.06 KB | 06.05.2010 | 07.04.2010 | 1 |
Articles of Association |
TIF | 28.68 KB | 23.03.2010 | 04.02.2010 | 1 |
Memorandum of Association |
TIF | 39.84 KB | 23.03.2010 | 04.02.2010 | 1 |
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 | 70.33 KB | 27.04.2018 | 27.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 335.96 KB | 26.04.2018 | 18.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 161.35 KB | 15.09.2016 | 28.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 53.81 KB | 15.09.2016 | 28.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.71 KB | 15.09.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 72.86 KB | 24.02.2015 | 17.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 43.86 KB | 24.02.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.07 KB | 24.02.2015 | 03.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 14.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 14.12.2012 | 14.12.2012 | 1 |
Application |
EDOC | 1015.69 KB | 14.12.2012 | 06.12.2012 | 1 |
Application |
96.45 KB | 14.12.2012 | 06.12.2012 | 1 | |
Power of attorney, act of empowerment |
60.68 KB | 14.12.2012 | 06.12.2012 | 2 | |
Power of attorney, act of empowerment |
EDOC | 992.53 KB | 14.12.2012 | 06.12.2012 | 2 |
Submission/Application |
EDOC | 966.84 KB | 14.12.2012 | 06.12.2012 | 1 |
Submission/Application |
34.29 KB | 14.12.2012 | 06.12.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 87.11 KB | 11.10.2012 | 10.10.2012 | 2 |
Application |
TIF | 490.83 KB | 11.10.2012 | 05.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 45.47 KB | 11.10.2012 | 04.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 98.05 KB | 11.10.2012 | 26.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 83.26 KB | 11.10.2012 | 26.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.4 KB | 11.10.2012 | 26.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 22.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 201.88 KB | 22.02.2012 | 17.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 48.96 KB | 22.02.2012 | 17.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 70.46 KB | 22.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 17.02.2012 | 16.02.2012 | 2 |
Application |
TIF | 116.03 KB | 17.02.2012 | 08.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 49.88 KB | 22.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 17.02.2012 | 31.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.65 KB | 17.02.2012 | 30.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.03 KB | 17.02.2012 | 25.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 09.02.2011 | 08.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 09.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 102.54 KB | 09.02.2011 | 18.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.61 KB | 16.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 538.9 KB | 16.12.2010 | 09.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 16.12.2010 | 22.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.23 KB | 16.12.2010 | 22.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 34 KB | 09.02.2011 | 19.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 46.15 KB | 16.12.2010 | 19.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 06.05.2010 | 30.04.2010 | 2 |
Application |
TIF | 157.92 KB | 06.05.2010 | 07.04.2010 | 4 |
Other documents |
TIF | 14.33 KB | 06.05.2010 | 07.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 06.05.2010 | 07.04.2010 | 2 |
Sample report |
TIF | 28.21 KB | 06.05.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 23.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 59.75 KB | 23.03.2010 | 01.03.2010 | 1 |
Submission/Application |
TIF | 18.35 KB | 23.03.2010 | 24.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 23.03.2010 | 15.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.69 KB | 23.03.2010 | 04.02.2010 | 1 |
Application |
TIF | 569.73 KB | 23.03.2010 | 04.02.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 172.09 KB | 23.03.2010 | 04.02.2010 | 2 |
Other documents |
TIF | 153.16 KB | 09.02.2011 | 5 |
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