INDUSTRIĀLO IEKĀRTU SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INDUSTRIĀLO IEKĀRTU SERVISS"
Registration number, date 40203188946, 09.01.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2019
Legal address Kleistu iela 11 k-1 – 36, Rīga, LV-1067 Check address owners
Fixed capital 3 000 EUR , registered 09.01.2019 (registered payment 09.01.2019: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
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   09.01.2019
* 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 € 30 € 3 000 09.01.2019 09.01.2019

Apply information changes

"Industriālo iekārtu serviss", SIA

Kleistu 11 k-1, Rīga, LV-1067 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (78.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (78.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.06.2021  ZIP €11.00
Annual report 2020 PDF
8 dibin lemums 2020 DOCX

2019

Annual report 09.01.2019 - 31.12.2019 05.10.2020  ZIP €11.00
Annual report 2019 PDF
9 vadibas zinojums 2019 DOCX

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

PDF 434.91 KB 09.01.2019 03.01.2019 1

Shareholders’ register

PDF 1.47 MB 09.01.2019 21.12.2018 3

Articles of Association

PDF 79.94 KB 09.01.2019 14.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.95 KB 03.01.2025 03.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.88 KB 03.01.2025 03.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 09.01.2019 09.01.2019 2

Memorandum of Association

EDOC 437.36 KB 09.01.2019 03.01.2019 1

Shareholders’ register

EDOC 1.4 MB 09.01.2019 21.12.2018 3

Announcement regarding the legal address

PDF 70.77 KB 09.01.2019 14.12.2018 1

Announcement regarding the legal address

EDOC 68.55 KB 09.01.2019 14.12.2018 1

Articles of Association

EDOC 89.97 KB 09.01.2019 14.12.2018 1

Application

PDF 257.19 KB 09.01.2019 14.12.2018 4

Application

EDOC 260.14 KB 09.01.2019 14.12.2018 4

Bank statements or other document regarding the payment of the equity

PDF 172.24 KB 09.01.2019 14.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 167.78 KB 09.01.2019 14.12.2018 1

Statement regarding the beneficial owners

PDF 127.1 KB 09.01.2019 14.12.2018 6

Statement regarding the beneficial owners

EDOC 140.08 KB 09.01.2019 14.12.2018 6

Confirmation or consent to legal address

PDF 331.62 KB 09.01.2019 03.01.2018 2

Confirmation or consent to legal address

EDOC 313.97 KB 09.01.2019 03.01.2018 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