TIRDZNIECĪBAS IEKĀRTU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
10 by profit
29 by paid taxes
22 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 "TIRDZNIECĪBAS IEKĀRTU SERVISS" |
| Registration number, date | 40003511439, 27.09.2000 |
| VAT number | LV40003511439 from 17.10.2000 Europe VAT register |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Krišjāņa Barona iela 130 k-12, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 83 | 55.08 | 55.41 |
| Personal income tax (thousands, €) | 8.27 | 6.83 | 6.8 |
| Statutory social insurance contributions (thousands, €) | 14.01 | 9.22 | 12.87 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.03.2021 | 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 | 10.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 26.02.2021 | 10.03.2021 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 26.02.2021 | 10.03.2021 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 26.02.2021 | 10.03.2021 |
Historical addresses
| Rīga, Raunas iela 58/1-4 | Until 17.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Kalnciema iela 117/119 | Until 17.05.2012 | 12 years ago |
| Rīga, Brīvības gatve 369 | Until 07.12.2012 | 12 years ago |
| Jūrmala, Teātra iela 50 | Until 16.06.2014 | 10 years ago |
| Ādažu nov., Ādaži, Draudzības iela 64 | Until 10.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (301.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (660.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (2.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.46 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 07 PROTOKOLS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (256.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIS vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TIS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (21.85 KB) | |
2008 |
Annual report | 06.02.2009 | TIFF (442.01 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (734.33 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (493.21 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (348.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.25 KB | 10.03.2021 | 26.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.04.2016 | 28.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
1.27 MB | 12.05.2016 | 25.04.2016 | 3 | |
Shareholders’ register |
1.27 MB | 12.05.2016 | 25.04.2016 | 3 | |
Articles of Association |
DOC | 30 KB | 28.04.2016 | 25.04.2016 | 1 |
Articles of Association |
DOC | 30 KB | 28.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 19.51 KB | 12.12.2012 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 40.68 KB | 16.03.2012 | 07.03.2012 | 1 |
Shareholders’ register |
TIF | 48.79 KB | 20.02.2012 | 14.02.2012 | 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 | 66.08 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 46.69 KB | 10.03.2021 | 26.02.2021 | 7 |
Application |
EDOC | 51.89 KB | 10.03.2021 | 26.02.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 21.18 KB | 10.03.2021 | 26.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.34 KB | 10.03.2021 | 26.02.2021 | 2 |
Shareholders’ register |
EDOC | 49.77 KB | 10.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 42 KB | 10.03.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 38.01 KB | 10.03.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 34.86 KB | 27.12.2019 | 19.12.2019 | 1 |
Application |
EDOC | 44.08 KB | 27.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 16.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.63 KB | 28.04.2016 | 28.04.2016 | 1 |
Application |
DOCX | 30 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
DOCX | 30 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
EDOC | 42.72 KB | 28.04.2016 | 28.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.2 MB | 12.05.2016 | 25.04.2016 | 3 |
Articles of Association |
EDOC | 22.5 KB | 28.04.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.04.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.04.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 28.04.2016 | 25.04.2016 | 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