IZ Pakalpojumi, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
17 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IZ Pakalpojumi" |
| Registration number, date | 50003658771, 29.12.2003 |
| VAT number | None (excluded 20.12.2017) Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Sējas iela 88A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.08.2024 |
| 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
- No contacts information
- 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 | 0.05 | 0.05 |
| 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 | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2024 | 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 | 26.08.2024 |
* 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 % | 100 | € 28.46 | € 2 846 | Latvia | 15.08.2024 | 26.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOBE Invest" | Until 03.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 24.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 18 | Until 03.03.2009 | 15 years ago |
| Rīga, Grēcinieku iela 26 - 31 | Until 26.08.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (734.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (107.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (78.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (77.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (78.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (76.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gada parskata vadibas zinojums 2017 IZP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IZP-2015-vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 izp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 izp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 izp | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 izp | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.18 KB) | |
2008 |
Annual report | 16.03.2009 | TIF (362.21 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (378.52 KB) | ||
2005 |
Annual report | 23.10.2006 | PDF (438.03 KB) | ||
2004 |
Annual report | 06.08.2024 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.22 KB | 26.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 20.27 KB | 26.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 27.73 KB | 26.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
TIF | 56.42 KB | 06.08.2024 | 23.12.2008 | 1 |
Articles of Association |
TIF | 306.19 KB | 06.08.2024 | 12.09.2005 | 6 |
Amendments to the Articles of Association |
TIF | 72.36 KB | 06.08.2024 | 25.04.2005 | 1 |
Articles of Association |
TIF | 321.9 KB | 06.08.2024 | 25.04.2005 | 6 |
Articles of Association |
TIF | 279.74 KB | 06.08.2024 | 17.12.2003 | 6 |
Memorandum of association |
TIF | 289.81 KB | 06.08.2024 | 17.12.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.54 KB | 26.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.3 KB | 26.08.2024 | 15.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 26.08.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.25 KB | 07.08.2024 | 03.03.2009 | 2 |
Registration certificates |
TIF | 81.47 KB | 07.08.2024 | 03.03.2009 | 1 |
Application |
TIF | 441.31 KB | 07.08.2024 | 26.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 06.08.2024 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.4 KB | 06.08.2024 | 26.02.2009 | 1 |
Sample report |
TIF | 73.49 KB | 06.08.2024 | 13.02.2009 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 379.56 KB | 07.08.2024 | 03.02.2009 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 391 KB | 06.08.2024 | 03.02.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 399.38 KB | 07.08.2024 | 30.01.2009 | 5 |
Announcement regarding the legal address |
TIF | 56.42 KB | 06.08.2024 | 30.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.25 KB | 06.08.2024 | 30.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 119.1 KB | 06.08.2024 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.43 KB | 06.08.2024 | 20.01.2009 | 1 |
Application |
TIF | 211.86 KB | 06.08.2024 | 19.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 06.08.2024 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.34 KB | 06.08.2024 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 06.08.2024 | 19.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.64 KB | 06.08.2024 | 23.12.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 42.65 KB | 06.08.2024 | 23.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 116.55 KB | 06.08.2024 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.32 KB | 06.08.2024 | 14.11.2008 | 2 |
Application |
TIF | 393.47 KB | 06.08.2024 | 13.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 06.08.2024 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.72 KB | 06.08.2024 | 13.11.2008 | 1 |
Sample report |
TIF | 74.04 KB | 06.08.2024 | 13.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.34 KB | 06.08.2024 | 30.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.48 KB | 06.08.2024 | 30.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 114.9 KB | 06.08.2024 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.41 KB | 06.08.2024 | 30.10.2008 | 3 |
Registration certificates |
TIF | 77.19 KB | 06.08.2024 | 09.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 111.65 KB | 06.08.2024 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 06.08.2024 | 08.02.2006 | 1 |
Submission/Application |
TIF | 88.29 KB | 06.08.2024 | 08.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.23 KB | 06.08.2024 | 24.01.2006 | 1 |
Application |
TIF | 177.26 KB | 06.08.2024 | 19.01.2006 | 4 |
Receipts on the publication and state fees |
TIF | 41.96 KB | 06.08.2024 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 06.08.2024 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 52.63 KB | 06.08.2024 | 30.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 116.31 KB | 06.08.2024 | 30.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.32 KB | 06.08.2024 | 30.09.2005 | 2 |
Application |
TIF | 205.32 KB | 06.08.2024 | 27.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 48.87 KB | 06.08.2024 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.25 KB | 06.08.2024 | 27.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 110.28 KB | 06.08.2024 | 12.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 320.28 KB | 06.08.2024 | 12.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.55 KB | 06.08.2024 | 03.08.2005 | 1 |
Sample report |
TIF | 69.47 KB | 06.08.2024 | 03.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.96 KB | 06.08.2024 | 06.05.2005 | 2 |
Application |
TIF | 225.13 KB | 06.08.2024 | 02.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 06.08.2024 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 06.08.2024 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 06.08.2024 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 322.99 KB | 06.08.2024 | 25.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 96.44 KB | 06.08.2024 | 29.12.2003 | 1 |
Registration certificates |
TIF | 246.26 KB | 06.08.2024 | 29.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.63 KB | 06.08.2024 | 19.12.2003 | 1 |
Application |
TIF | 589.33 KB | 06.08.2024 | 17.12.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 40.87 KB | 06.08.2024 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.4 KB | 06.08.2024 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.46 KB | 06.08.2024 | 12.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 40.37 KB | 06.08.2024 | 03.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.88 KB | 06.08.2024 | 03.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.44 KB | 06.08.2024 | 03.12.2003 | 1 |
Sample report |
TIF | 81.58 KB | 06.08.2024 | 03.12.2003 | 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