ĪPAŠUMU SERVISS, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 07.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĪPAŠUMU SERVISS" |
| Registration number, date | 40003876917, 23.11.2006 |
| VAT number | None (excluded 04.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 62 104 EUR , registered 22.08.2014 (registered payment 22.08.2014: 62 104 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.23 | 4.15 |
| Personal income tax (thousands, €) | 0.16 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.42 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīgas rajons, Olaine, Jelgavas iela 28-50 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Skolas iela 5 k-7 -21 | Until 22.08.2014 | 11 years ago |
| Olaines nov., Olaine, Jelgavas iela 28-50 | Until 02.08.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN-GP 2014 IPS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | JPEG (307.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | JPEG (243.64 KB) | |
2007 |
Annual report | 26.01.2009 | TIF (1.61 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (582.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.63 KB | 10.10.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 23.02 KB | 26.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 44.19 KB | 26.08.2014 | 12.08.2014 | 2 |
Shareholders’ register |
TIF | 68.62 KB | 05.08.2013 | 19.07.2013 | 3 |
Shareholders’ register |
TIF | 21.18 KB | 25.09.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 34.96 KB | 26.01.2012 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.81 KB | 26.01.2012 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 31.29 KB | 26.01.2012 | 06.12.2011 | 1 |
Articles of Association |
TIF | 24.39 KB | 24.04.2007 | 16.11.2006 | 2 |
Memorandum of Association |
TIF | 26.3 KB | 24.04.2007 | 16.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 177.41 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.41 KB | 07.03.2016 | 07.03.2016 | 1 |
Receipts on the publication and state fees |
36.5 KB | 07.03.2016 | 07.03.2016 | 1 | |
State Revenue Service decisions/letters/statements |
93.28 KB | 04.03.2016 | 03.03.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.54 KB | 04.03.2016 | 03.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
93.28 KB | 04.03.2016 | 03.03.2016 | 1 | |
Application |
DOC | 50 KB | 02.03.2016 | 01.03.2016 | 1 |
Application |
DOC | 50 KB | 02.03.2016 | 01.03.2016 | 1 |
Application |
EDOC | 29.53 KB | 02.03.2016 | 01.03.2016 | 1 |
Other documents |
TIF | 14.27 KB | 09.03.2016 | 20.07.2015 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 33 KB | 02.03.2016 | 20.07.2015 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 33 KB | 02.03.2016 | 20.07.2015 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 23.28 KB | 02.03.2016 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 90.25 KB | 30.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 30.06.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 10.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 129.1 KB | 10.10.2014 | 12.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.64 KB | 26.08.2014 | 22.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 26.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 175.74 KB | 26.08.2014 | 12.08.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.92 KB | 26.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.32 KB | 26.08.2014 | 12.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 26.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 05.08.2013 | 02.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 05.08.2013 | 19.07.2013 | 1 |
Application |
TIF | 220.42 KB | 05.08.2013 | 19.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 05.08.2013 | 19.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.99 KB | 05.08.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 25.09.2012 | 24.09.2012 | 1 |
Application |
TIF | 151.49 KB | 25.09.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 26.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 132.3 KB | 26.01.2012 | 06.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 26.01.2012 | 06.12.2011 | 1 |
Auditor’s report |
TIF | 71.58 KB | 26.01.2012 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 14.07.2009 | 13.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 14.07.2009 | 08.07.2009 | 2 |
Sample report |
TIF | 19.06 KB | 14.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 162.6 KB | 14.07.2009 | 25.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.35 KB | 14.07.2009 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 19.08.2008 | 04.08.2008 | 1 |
Other documents |
TIF | 60.46 KB | 19.08.2008 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 19.08.2008 | 17.07.2008 | 2 |
Application |
TIF | 89.86 KB | 19.08.2008 | 13.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 19.08.2008 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 24.04.2007 | 23.11.2006 | 2 |
Registration certificates |
TIF | 25.35 KB | 24.04.2007 | 23.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 24.04.2007 | 20.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 24.04.2007 | 16.11.2006 | 1 |
Application |
TIF | 182.71 KB | 24.04.2007 | 16.11.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 24.04.2007 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 24.04.2007 | 16.11.2006 | 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