IZSTĀŽU SERVISS UG, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
4 by paid taxes
5 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 "IZSTĀŽU SERVISS UG" |
| Registration number, date | 40003563341, 28.09.2001 |
| VAT number | LV40003563341 from 10.10.2001 Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Latgales iela 227, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- 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, €) | 96.7 | 114.08 | 45.27 |
| Personal income tax (thousands, €) | 17.95 | 11.37 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 31.33 | 20.37 | 7.09 |
| Average employees count | 9 | 7 | 5 |
| Received COVID-19 downtime support | 18.06.2021, 2 108.96 € | ||
Industries
| Industry from zl.lv | Izstāžu, gadatirgu organizēšana |
|---|---|
| Branch from zl.lv (NACE2) | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2023 |
* 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 |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 19.05.2023 | 21.07.2023 |
Natural person |
5.03 % | 143 | € 1 | € 143 | Latvia | 19.05.2023 | 21.07.2023 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 19.05.2023 | 21.07.2023 |
Natural person |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 03.09.2015 | 16.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Izstāžu serviss UG", SIA
Latgales 227, Rīga LV-1019 Check address owners
Izstāžu, gadatirgu organizēšana
Historical addresses
| Rīga, Vaļņu iela 32 | Until 09.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 227 | Until 01.03.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin copy | JPEG | ||||
2009 |
Annual report | 26.04.2010 | TIF (507.16 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (491.69 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 13.07.2006 | PDF (1.57 MB) | ||
2004 |
Annual report | 12.06.2023 | TIF (1.06 MB) | ||
2003 |
Annual report | 12.06.2023 | TIF (960.46 KB) | ||
2002 |
Annual report | 12.06.2023 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 69.41 KB | 18.07.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 69.75 KB | 18.07.2023 | 19.05.2023 | 2 |
Amendments to the Articles of Association |
TIF | 23.89 KB | 12.06.2023 | 03.09.2015 | 1 |
Articles of Association |
TIF | 161.84 KB | 12.06.2023 | 03.09.2015 | 4 |
Shareholders’ register |
TIF | 242.94 KB | 12.06.2023 | 03.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 12.06.2023 | 06.09.2011 | 1 |
Articles of Association |
TIF | 175.77 KB | 12.06.2023 | 06.09.2011 | 5 |
Shareholders’ register |
TIF | 79.89 KB | 12.06.2023 | 06.09.2011 | 2 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 12.06.2023 | 24.07.2008 | 1 |
Articles of Association |
TIF | 192.53 KB | 12.06.2023 | 24.07.2008 | 5 |
Shareholders’ register |
TIF | 90.55 KB | 12.06.2023 | 18.07.2005 | 2 |
Articles of Association |
TIF | 192.26 KB | 12.06.2023 | 09.02.2004 | 5 |
Shareholders’ register |
TIF | 92.57 KB | 12.06.2023 | 09.02.2004 | 3 |
Articles of Association |
TIF | 323.44 KB | 12.06.2023 | 11.09.2001 | 7 |
Shareholders’ register |
TIF | 26.33 KB | 12.06.2023 | 11.09.2001 | 1 |
Memorandum of association |
TIF | 110.24 KB | 12.06.2023 | 19.01.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.88 KB | 21.07.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.64 KB | 18.07.2023 | 19.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 12.06.2023 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 12.06.2023 | 09.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.72 KB | 12.06.2023 | 08.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.22 KB | 12.06.2023 | 08.10.2015 | 1 |
Application |
TIF | 99.75 KB | 12.06.2023 | 08.10.2015 | 2 |
Application |
TIF | 104.68 KB | 12.06.2023 | 03.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.6 KB | 12.06.2023 | 03.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.52 KB | 12.06.2023 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 12.06.2023 | 09.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.2 KB | 12.06.2023 | 07.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.54 KB | 12.06.2023 | 07.09.2011 | 2 |
Application |
TIF | 156.68 KB | 12.06.2023 | 06.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.63 KB | 12.06.2023 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 12.06.2023 | 14.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 12.06.2023 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 12.06.2023 | 11.08.2008 | 1 |
Application |
TIF | 125.38 KB | 12.06.2023 | 24.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.11 KB | 12.06.2023 | 24.07.2008 | 2 |
Sample report |
TIF | 36.36 KB | 12.06.2023 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 12.06.2023 | 05.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 12.06.2023 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 12.06.2023 | 02.08.2005 | 1 |
Application |
TIF | 254.04 KB | 12.06.2023 | 18.07.2005 | 5 |
Consent of the auditor |
TIF | 11.4 KB | 12.06.2023 | 18.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.08 KB | 12.06.2023 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.19 KB | 12.06.2023 | 18.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 12.06.2023 | 15.03.2004 | 1 |
Registration certificates |
TIF | 98.18 KB | 12.06.2023 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 12.06.2023 | 24.02.2004 | 1 |
Application |
TIF | 403.92 KB | 12.06.2023 | 09.02.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 12.06.2023 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 12.06.2023 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 12.06.2023 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.89 KB | 12.06.2023 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.81 KB | 12.06.2023 | 09.02.2004 | 4 |
Sample report |
TIF | 27.12 KB | 12.06.2023 | 21.01.2004 | 1 |
Sample report |
TIF | 26.13 KB | 12.06.2023 | 09.01.2004 | 1 |
Sample report |
TIF | 26.88 KB | 12.06.2023 | 09.01.2004 | 1 |
Sample report |
TIF | 25.73 KB | 12.06.2023 | 09.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 12.06.2023 | 06.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 12.06.2023 | 28.09.2001 | 1 |
Registration certificates |
TIF | 44.6 KB | 12.06.2023 | 28.09.2001 | 1 |
Registration certificates |
TIF | 49.83 KB | 12.06.2023 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 12.06.2023 | 14.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 12.06.2023 | 14.09.2001 | 1 |
Application |
TIF | 116.21 KB | 12.06.2023 | 12.09.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.82 KB | 12.06.2023 | 11.09.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.8 KB | 12.06.2023 | 10.09.2001 | 1 |
Sample report |
TIF | 30.19 KB | 12.06.2023 | 05.09.2001 | 2 |
Announcement regarding the legal address |
TIF | 17.51 KB | 12.06.2023 | 31.01.2001 | 1 |
Copy of the personal identification document |
TIF | 131.2 KB | 12.06.2023 | 18.12.1997 | 2 |
Copy of the personal identification document |
TIF | 33.88 KB | 12.06.2023 | 13.01.1997 | 2 |
Copy of the personal identification document |
TIF | 27 KB | 12.06.2023 | 15.09.1994 | 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