ISS LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ISS LATVIA"
Registration number, date 40003771745, 29.09.2005
VAT number None (excluded 21.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2005
Legal address Bauskas iela 58A – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR , registered 30.12.2016 (registered payment 30.12.2016: 2 828 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

2021 2020 2019
Total payments to state budget (thousands, €) 214.02 232.82 311.13
Personal income tax (thousands, €) 49.65 46.50 55.66
Statutory social insurance contributions (thousands, €) 92.84 100.21 140.43
Average employees count 19 42 59

Industries

Field from SRS
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)
CSP industry
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)

True beneficiaries

Spēkā no Status
15.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

"ISS Namu Serviss" SIA Until 14.07.2017 8 years ago
"ESS Namu Serviss" Until 09.03.2006 19 years ago

Historical addresses

Rīga, Dzirnavu iela 57A - 4 Until 27.06.2018 7 years ago
Rīga, Brīvības iela 85 - 2 Until 14.07.2017 8 years ago
Rīga, Elizabetes iela 45/47 Until 26.06.2013 12 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 09.03.2006 19 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 16 Until 16.02.2007 18 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 19.08.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Resolution ISS 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (488.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (84.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 08.06.2015  TIF (446.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ISS zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadiba PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
ISS vadiba PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadiba iss ZIP

2009

Annual report 05.05.2010  TIF (204.83 KB)

2008

Annual report 19.05.2009  TIF (393.31 KB)

2007

Annual report 07.01.2009  TIF (408.99 KB)

2006

Annual report 17.10.2007  TIF (208.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 40.94 KB 20.01.2020 17.12.2019 1

Articles of Association

TIF 290.83 KB 20.01.2020 17.12.2019 10

Shareholders’ register

DOCX 17.59 KB 25.07.2019 15.07.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 377.09 KB 05.12.2018 22.11.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.83 KB 25.06.2018 18.05.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 180.53 KB 12.06.2018 14.03.2018 6

Articles of Association

TIF 130.89 KB 16.05.2018 14.03.2018 5

Amendments to the Articles of Association

TIF 19.98 KB 10.04.2018 26.02.2018 1

Articles of Association

DOCX 17.57 KB 15.02.2018 14.11.2017 1

Articles of Association

DOCX 17.43 KB 14.07.2017 19.05.2017 1

Amendments to the Articles of Association

DOCX 20.3 KB 03.05.2017 02.05.2017 1

Articles of Association

DOCX 17.05 KB 03.05.2017 02.05.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.5 KB 08.05.2017 10.04.2017 5

Shareholders’ register

TIF 100.97 KB 11.06.2018 10.11.2016 4

Amendments to the Articles of Association

TIF 137.01 KB 11.06.2018 26.08.2016 5

Articles of Association

TIF 152.8 KB 05.01.2017 26.08.2016 5

Amendments to the Articles of Association

TIF 35.44 KB 11.06.2018 17.02.2006 3

Articles of Association

TIF 445.27 KB 11.06.2018 17.02.2006 13

Shareholders’ register

TIF 35 KB 11.06.2018 16.02.2006 3

Articles of Association

TIF 442.58 KB 11.06.2018 12.09.2005 13

Memorandum of Association

TIF 157.3 KB 11.06.2018 12.09.2005 5

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 62.2 KB 07.01.2022 07.01.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.91 KB 05.01.2022 05.01.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.91 KB 05.01.2022 05.01.2022 1

Application

DOCX 41.1 KB 07.01.2022 04.01.2022 1

Application

DOCX 41.1 KB 07.01.2022 04.01.2022 1

Plan for the division of the remaining assets of the company

PDF 196.21 KB 07.01.2022 21.12.2021 1

Plan for the division of the remaining assets of the company

PDF 196.21 KB 07.01.2022 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 24.03.2021 24.03.2021 2

Consent of the liquidator

PDF 156.68 KB 24.03.2021 23.03.2021 1

Consent of the liquidator

PDF 128.42 KB 24.03.2021 23.03.2021 1

Application

PDF 561.17 KB 24.03.2021 04.03.2021 1

Application

PDF 591.73 KB 24.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

PDF 1.41 MB 24.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

PDF 1.38 MB 24.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

RTF 54.35 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.43 KB 24.01.2020 24.01.2020 2

Other documents

PDF 38.81 KB 24.01.2020 24.01.2020 1

Other documents

PDF 39.2 KB 24.01.2020 24.01.2020 1

Other documents

PDF 38.98 KB 24.01.2020 24.01.2020 1

Application

DOCX 53.67 KB 23.01.2020 23.01.2020 5

Application

DOCX 53.67 KB 23.01.2020 23.01.2020 5

Application

EDOC 62.31 KB 23.01.2020 23.01.2020 5

Power of attorney, act of empowerment

TIF 88.81 KB 22.01.2020 22.01.2020 3

Consent of a member of the Board / executive director

TIF 64.02 KB 20.01.2020 16.01.2020 3

Consent of a member of the Board / executive director

TIF 158.1 KB 20.01.2020 09.01.2020 7

Consent of a member of the Board / executive director

TIF 164.06 KB 20.01.2020 09.01.2020 7

Protocols/decisions of a company/organisation

TIF 280.54 KB 20.01.2020 17.12.2019 9

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.94 KB 29.07.2019 29.07.2019 1

Application

DOCX 43.6 KB 26.07.2019 26.07.2019 3

Application

ASICE 48.19 KB 26.07.2019 26.07.2019 3

Power of attorney, act of empowerment

PDF 1.18 MB 25.07.2019 23.07.2019 6

Power of attorney, act of empowerment

PDF 1.18 MB 25.07.2019 23.07.2019 6

Power of attorney, act of empowerment

EDOC 749.18 KB 25.07.2019 23.07.2019 6

Shareholders’ register

ASICE 30.78 KB 25.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

PDF 2.24 MB 25.07.2019 03.07.2019 10

Protocols/decisions of a company/organisation

PDF 2.24 MB 25.07.2019 03.07.2019 10

Protocols/decisions of a company/organisation

EDOC 1.86 MB 25.07.2019 03.07.2019 10

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 07.12.2018 07.12.2018 2

Application

EDOC 52.89 KB 07.12.2018 04.12.2018 3

Application

DOCX 44.02 KB 07.12.2018 04.12.2018 3

Power of attorney, act of empowerment

DOCX 29.99 KB 07.12.2018 23.11.2018 1

Power of attorney, act of empowerment

ASICE 35.99 KB 07.12.2018 23.11.2018 1

Protocols/decisions of a company/organisation

DOCX 42.07 KB 07.12.2018 23.11.2018 1

Protocols/decisions of a company/organisation

ASICE 47.94 KB 07.12.2018 23.11.2018 1

Consent of a member of the Board / executive director

TIF 156.47 KB 05.12.2018 21.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 27.06.2018 27.06.2018 2

Application

DOCX 40.76 KB 27.06.2018 14.06.2018 3

Application

ASICE 46.05 KB 27.06.2018 14.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 14.06.2018 14.06.2018 2

Confirmation or consent to legal address

TIF 23.63 KB 25.06.2018 14.05.2018 1

Application

TIF 305.98 KB 16.05.2018 14.03.2018 9

Protocols/decisions of a company/organisation

TIF 146.97 KB 16.05.2018 14.03.2018 5

Power of attorney, act of empowerment

TIF 15.4 KB 10.04.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.16 KB 15.02.2018 15.02.2018 2

Articles of Association

ASICE 31.6 KB 15.02.2018 14.11.2017 1

Application

ASICE 51.2 KB 15.02.2018 14.11.2017 1

Application

DOCX 45.94 KB 15.02.2018 14.11.2017 1

Protocols/decisions of a company/organisation

ASICE 21.06 KB 15.02.2018 14.11.2017 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 15.02.2018 14.11.2017 1

Consent of a member of the Board / executive director

TIF 100.14 KB 08.01.2018 14.11.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 14.07.2017 14.07.2017 2

Application

DOCX 40.34 KB 14.07.2017 14.06.2017 1

Application

ASICE 45.97 KB 14.07.2017 14.06.2017 1

Articles of Association

ASICE 31.97 KB 14.07.2017 19.05.2017 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 14.07.2017 19.05.2017 1

Protocols/decisions of a company/organisation

ASICE 22 KB 14.07.2017 19.05.2017 1

Confirmation or consent to legal address

TIF 24.62 KB 14.07.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.36 KB 10.05.2017 10.05.2017 2

Amendments to the Articles of Association

ASICE 26.41 KB 03.05.2017 02.05.2017 1

Articles of Association

ASICE 22.76 KB 03.05.2017 02.05.2017 1

Application

ASICE 6.26 MB 03.05.2017 02.05.2017 24

Application

PDF 6.52 MB 03.05.2017 02.05.2017 24

Protocols/decisions of a company/organisation

ASICE 20.57 KB 03.05.2017 12.04.2017 1

Protocols/decisions of a company/organisation

DOC 46 KB 03.05.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

TIF 62.41 KB 11.06.2018 30.12.2016 2

Application

TIF 263.01 KB 11.06.2018 15.12.2016 8

Protocols/decisions of a company/organisation

TIF 304.14 KB 11.06.2018 26.08.2016 9

Decisions / judgements of courts and other law enforcement authorities

TIF 169.78 KB 11.06.2018 25.08.2016 5

Protocols/decisions of a company/organisation

TIF 153.11 KB 11.06.2018 25.08.2016 5

Decisions / letters / protocols of public notaries

TIF 40.74 KB 11.06.2018 26.06.2013 1

Announcement regarding the legal address

TIF 11.7 KB 11.06.2018 17.06.2013 1

Application

TIF 87.64 KB 11.06.2018 17.06.2013 2

Confirmation or consent to legal address

TIF 13.41 KB 11.06.2018 17.06.2013 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 11.06.2018 19.08.2010 1

Application

TIF 96.07 KB 11.06.2018 16.08.2010 3

Power of attorney, act of empowerment

TIF 13.38 KB 11.06.2018 16.08.2010 1

Decisions / letters / protocols of public notaries

TIF 53.59 KB 11.06.2018 14.07.2010 2

Application

TIF 129 KB 11.06.2018 06.07.2010 3

Protocols/decisions of a company/organisation

TIF 36.98 KB 11.06.2018 06.07.2010 1

Consent of a member of the Board / executive director

TIF 47.3 KB 11.06.2018 17.06.2010 1

Decisions / letters / protocols of public notaries

TIF 48.28 KB 11.06.2018 02.07.2008 1

Receipts on the publication and state fees

TIF 17.84 KB 11.06.2018 27.06.2008 1

Receipts on the publication and state fees

TIF 17.5 KB 11.06.2018 27.06.2008 1

Application

TIF 74.35 KB 11.06.2018 20.06.2008 3

Protocols/decisions of a company/organisation

TIF 25.98 KB 11.06.2018 20.06.2008 1

Decisions / letters / protocols of public notaries

TIF 91.6 KB 11.06.2018 16.02.2007 2

Application

TIF 222.21 KB 11.06.2018 13.02.2007 7

Receipts on the publication and state fees

TIF 19.8 KB 11.06.2018 13.02.2007 1

Receipts on the publication and state fees

TIF 21.65 KB 11.06.2018 13.02.2007 1

Announcement regarding the legal address

TIF 18.53 KB 11.06.2018 19.01.2007 1

Consent of a member of the Board / executive director

TIF 32.71 KB 11.06.2018 19.01.2007 1

Consent of a member of the Board / executive director

TIF 33.63 KB 11.06.2018 19.01.2007 1

Power of attorney, act of empowerment

TIF 39.33 KB 11.06.2018 19.01.2007 1

Protocols/decisions of a company/organisation

TIF 29.66 KB 11.06.2018 19.01.2007 1

Protocols/decisions of a company/organisation

TIF 60.42 KB 11.06.2018 19.01.2007 3

Sample report

TIF 73.73 KB 11.06.2018 16.01.2007 4

Sample report

TIF 74.74 KB 11.06.2018 16.01.2007 4

Decisions / letters / protocols of public notaries

TIF 46.8 KB 11.06.2018 19.07.2006 2

Application

TIF 129.93 KB 11.06.2018 14.07.2006 4

Power of attorney, act of empowerment

TIF 44.28 KB 11.06.2018 14.07.2006 1

Receipts on the publication and state fees

TIF 30 KB 11.06.2018 14.07.2006 1

Receipts on the publication and state fees

TIF 32.91 KB 11.06.2018 14.07.2006 1

Protocols/decisions of a company/organisation

TIF 64.14 KB 11.06.2018 19.06.2006 3

Decisions / letters / protocols of public notaries

TIF 52 KB 11.06.2018 09.03.2006 2

Registration certificates

TIF 24.03 KB 11.06.2018 09.03.2006 1

Application

TIF 171.34 KB 11.06.2018 06.03.2006 5

Receipts on the publication and state fees

TIF 20.3 KB 11.06.2018 06.03.2006 1

Receipts on the publication and state fees

TIF 24.71 KB 11.06.2018 06.03.2006 1

Announcement regarding the legal address

TIF 17.88 KB 11.06.2018 17.02.2006 1

Consent of a member of the Board / executive director

TIF 17.1 KB 11.06.2018 17.02.2006 1

Power of attorney, act of empowerment

TIF 43.46 KB 11.06.2018 17.02.2006 1

Protocols/decisions of a company/organisation

TIF 61.52 KB 11.06.2018 17.02.2006 3

Documents attesting the transfer of shares

TIF 33.03 KB 11.06.2018 16.02.2006 1

Other documents

TIF 32.14 KB 11.06.2018 16.02.2006 1

Sample report

TIF 23.79 KB 11.06.2018 14.02.2006 1

Amendments to the Rules of procedure

TIF 24.09 KB 11.06.2018 29.09.2005 1

Decisions / letters / protocols of public notaries

TIF 59.38 KB 11.06.2018 29.09.2005 2

Application

TIF 214.04 KB 11.06.2018 16.09.2005 7

Bank statements or other document regarding the payment of the equity

TIF 17.7 KB 11.06.2018 16.09.2005 1

Receipts on the publication and state fees

TIF 19.02 KB 11.06.2018 16.09.2005 1

Receipts on the publication and state fees

TIF 16.91 KB 11.06.2018 16.09.2005 1

Announcement regarding the legal address

TIF 29.52 KB 11.06.2018 12.09.2005 3

Consent of the auditor

TIF 18.7 KB 11.06.2018 12.09.2005 1

Consent of a member of the Board / executive director

TIF 36.08 KB 11.06.2018 12.09.2005 1

Consent of a member of the Board / executive director

TIF 36.45 KB 11.06.2018 12.09.2005 1

Power of attorney, act of empowerment

TIF 186.79 KB 11.06.2018 23.08.2005 6

Sample report

TIF 83.57 KB 11.06.2018 22.08.2005 3

Sample report

TIF 84.6 KB 11.06.2018 22.08.2005 3
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