IT-service-AG, SIA
Limited Liability 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 | Removed from the register, 15.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT-service-AG" |
| Registration number, date | 40003795353, 12.01.2006 |
| VAT number | None (excluded 06.08.2008) Europe VAT register |
| Register, date | Commercial Register, 12.01.2006 |
| Legal address | Mazcenu aleja 27 – 1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT-sevice-AG" | Until 15.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 27-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 7 | Until 18.01.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 16.10.2007 | TIF (218.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 127.32 KB | 09.06.2017 | 25.02.2008 | 4 |
Articles of Association |
TIF | 144.32 KB | 09.06.2017 | 25.02.2008 | 5 |
Shareholders’ register |
TIF | 27.24 KB | 09.06.2017 | 25.02.2008 | 1 |
Articles of Association |
TIF | 26.44 KB | 09.06.2017 | 05.01.2006 | 1 |
Memorandum of Association |
TIF | 37.6 KB | 09.06.2017 | 05.01.2006 | 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 | 102.64 KB | 15.06.2018 | 15.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.05 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 325.07 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 344.99 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 188.2 KB | 09.06.2017 | 01.04.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 85.22 KB | 09.06.2017 | 18.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.71 KB | 09.06.2017 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.99 KB | 09.06.2017 | 03.03.2008 | 1 |
Application |
TIF | 263.34 KB | 09.06.2017 | 25.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 143.2 KB | 09.06.2017 | 25.02.2008 | 4 |
Sample report |
TIF | 21.79 KB | 09.06.2017 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 09.06.2017 | 19.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.54 KB | 09.06.2017 | 19.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 09.06.2017 | 13.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.96 KB | 09.06.2017 | 10.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.5 KB | 09.06.2017 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 09.06.2017 | 15.02.2006 | 1 |
Registration certificates |
TIF | 43.86 KB | 09.06.2017 | 15.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 09.06.2017 | 07.02.2006 | 1 |
Submission/Application |
TIF | 32.35 KB | 09.06.2017 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 09.06.2017 | 18.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 09.06.2017 | 13.01.2006 | 1 |
Application |
TIF | 82.82 KB | 09.06.2017 | 13.01.2006 | 2 |
Consent of the auditor |
TIF | 13.41 KB | 09.06.2017 | 13.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 09.06.2017 | 13.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 09.06.2017 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.14 KB | 09.06.2017 | 12.01.2006 | 2 |
Registration certificates |
TIF | 29.2 KB | 09.06.2017 | 12.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 09.06.2017 | 05.01.2006 | 1 |
Application |
TIF | 166.57 KB | 09.06.2017 | 05.01.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 09.06.2017 | 05.01.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.63 KB | 09.06.2017 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 09.06.2017 | 05.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.77 KB | 09.06.2017 | 01.08.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 09.06.2017 | 05.01.2005 | 1 |
Consent of the auditor |
TIF | 10.79 KB | 09.06.2017 | 05.01.2005 | 1 |
Other documents |
TIF | 14.8 KB | 09.06.2017 | 2 |
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