SIS BIZNESA SERVISS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by paid taxes
1 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 "SIS BIZNESA SERVISS" |
| Registration number, date | 40003502050, 14.07.2000 |
| VAT number | LV40003502050 from 26.07.2000 Europe VAT register |
| Register, date | Commercial Register, 15.05.2002 |
| Legal address | Dārzciema iela 56A, Rīga, LV-1073 Check address owners |
| Fixed capital | 350 740 EUR, registered payment 24.02.2023 |
| 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
- 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, €) | 160.86 | 218.34 | 180.2 |
| Personal income tax (thousands, €) | 59.33 | 82.15 | 62.26 |
| Statutory social insurance contributions (thousands, €) | 110.06 | 150.31 | 142.12 |
| Average employees count | 12 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Latvia | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "ROOSIS BALTIC"Reg. no. 40103741041
|
100 % | 1 235 | € 284 | € 350 740 | Latvia | 20.02.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"SIS biznesa serviss", SIA
Dārzciema 56A, Rīga, LV-1073 Check address owners
Sakaru tehnikas un līdzekļu vairumtirdzniecība
Historical addresses
| Rīga, Noliktavas iela 5 | Until 26.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-225 | Until 25.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.g.vad.zi . | |||||
| revid.zi .2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVID.ZI .2022 | |||||
| VAD.ZI .2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Revid.zin.2021.g. | |||||
| Vad.zin.2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| atzinums2020 | |||||
| vad.zi .2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev atz 2019 | |||||
| vad zi 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev zin2018 | |||||
| vad zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums17 | |||||
| Vad zin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIS vadibas zinojums0001 | RAR | ||||
2009 |
Annual report | 25.03.2010 | TIF (918.42 KB) | ||
2008 |
Consolidated financial statement | 02.07.2009 | TIF (995.69 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (842.56 KB) | ||
2007 |
Consolidated financial statement | 21.05.2008 | TIF (577.86 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (531.19 KB) | ||
2006 |
Consolidated financial statement | 30.05.2007 | TIF (571.73 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (542.32 KB) | ||
2005 |
Consolidated financial statement | 10.07.2006 | PDF (440.97 KB) | ||
2005 |
Annual report | 10.11.2006 | PDF (851.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.27 KB | 24.02.2023 | 20.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.79 KB | 24.02.2023 | 07.02.2023 | 1 |
Articles of Association |
EDOC | 32.81 KB | 24.02.2023 | 02.02.2023 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 05.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 05.03.2018 | 26.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 05.03.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 05.03.2018 | 15.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 12.06.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 20.22 KB | 12.06.2014 | 15.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.31 KB | 03.01.2024 | 28.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.26 KB | 03.01.2024 | 28.12.2023 | 1 |
Application |
EDOC | 69.75 KB | 24.02.2023 | 21.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.1 KB | 24.02.2023 | 06.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.71 KB | 24.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 24.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
EDOC | 65.57 KB | 09.06.2020 | 05.06.2020 | 1 |
Application |
DOCX | 51.86 KB | 09.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
EDOC | 76.57 KB | 09.08.2018 | 06.08.2018 | 1 |
Application |
DOCX | 62.72 KB | 09.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.57 KB | 05.03.2018 | 05.03.2018 | 2 |
Articles of Association |
EDOC | 41.08 KB | 05.03.2018 | 26.02.2018 | 1 |
Application |
DOCX | 90.73 KB | 05.03.2018 | 26.02.2018 | 1 |
Application |
EDOC | 102.07 KB | 05.03.2018 | 26.02.2018 | 1 |
Application |
DOCX | 90.73 KB | 05.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
EDOC | 33.56 KB | 05.03.2018 | 26.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.6 KB | 05.03.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 05.03.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 05.03.2018 | 15.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.18 KB | 05.03.2018 | 15.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
155.66 KB | 05.03.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
155.66 KB | 05.03.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.91 KB | 05.03.2018 | 15.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.73 KB | 05.03.2018 | 15.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 05.03.2018 | 15.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 05.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 05.03.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.2 KB | 05.03.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 25.03.2015 | 25.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.39 KB | 20.03.2015 | 19.03.2015 | 1 |
Application |
EDOC | 41.39 KB | 20.03.2015 | 19.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 26.06 KB | 20.03.2015 | 19.03.2015 | 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