Latvijas Investīciju Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Investīciju Serviss"
Registration number, date 40003693741, 09.08.2004
VAT number None (excluded 14.09.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2004
Legal address Vienības iela 40 – 1A, Daugavpils, LV-5401 Check address owners
Fixed capital 8 536 EUR , registered 16.06.2017 (registered payment 16.06.2017: 8 536 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Daugavpils, Vienības iela 40-1a Until 09.04.2022 3 years ago
Daugavpils, Tartu iela 2-44 Until 17.01.2007 18 years ago
Rīga, Bauskas iela 58a Until 07.10.2005 20 years ago
Rīga, Elizabetes iela 2 Until 28.02.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (266.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (220.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (73.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums LIS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinojums PDF

2015

Annual report 20.10.2016  TIF (3.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 15.05.2014  TIF (391.97 KB)

2012

Annual report 08.04.2013  TIF (307.04 KB)

2011

Annual report 26.04.2012  TIF (443.56 KB)

2010

Annual report 06.05.2011  TIF (334.5 KB)

2009

Annual report 04.06.2010  TIF (674.56 KB)

2008

Annual report 23.03.2009  TIF (473.14 KB)

2007

Annual report 10.09.2008  TIF (1.24 MB)

2006

Annual report 21.05.2007  TIF (635.62 KB)

2005

Annual report 28.12.2006  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.87 KB 14.06.2017 13.06.2017 2

Amendments to the Articles of Association

TIF 30.27 KB 13.06.2017 13.06.2017 1

Articles of Association

TIF 54.03 KB 13.06.2017 13.06.2017 2

Shareholders’ register

TIF 81.81 KB 13.06.2017 13.06.2017 3

Shareholders’ register

TIF 23.81 KB 06.07.2023 05.09.2008 1

Amendments to the Articles of Association

TIF 13.46 KB 06.07.2023 04.09.2008 1

Articles of Association

TIF 27.71 KB 06.07.2023 04.09.2008 1

Shareholders’ register

TIF 27.26 KB 22.04.2025 06.07.2006 1

Shareholders’ register

TIF 23.59 KB 22.04.2025 22.06.2006 1

Shareholders’ register

TIF 23.41 KB 22.04.2025 07.04.2006 1

Articles of Association

TIF 28.1 KB 22.04.2025 31.03.2006 1

Regulations for the increase/reduction of the equity

TIF 24.46 KB 22.04.2025 31.03.2006 1

Shareholders’ register

TIF 25.6 KB 22.04.2025 19.09.2005 1

Articles of Association

TIF 24.19 KB 22.04.2025 26.08.2004 1

Articles of Association

TIF 25.63 KB 22.04.2025 04.08.2004 1

Memorandum of association

TIF 83.74 KB 22.04.2025 04.08.2004 3

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 94.58 KB 02.11.2022 02.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.85 KB 25.08.2022 20.06.2022 3

Orders/request/cover notes of court bailiffs

PDF 363.97 KB 23.02.2018 22.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.51 KB 23.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 16.06.2017 16.06.2017 2

Application

TIF 105.72 KB 13.06.2017 13.06.2017 4

Protocols/decisions of a company/organisation

TIF 60.41 KB 13.06.2017 13.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 05.12.2013 05.12.2013 2

State Revenue Service decisions/letters/statements

EDOC 40.55 KB 03.12.2013 02.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.35 KB 03.12.2013 02.12.2013 2

Decisions / letters / protocols of public notaries

TIF 59.96 KB 06.07.2023 22.09.2008 2

Receipts on the publication and state fees

TIF 46.76 KB 06.07.2023 17.09.2008 1

Receipts on the publication and state fees

TIF 45.05 KB 06.07.2023 17.09.2008 1

Application

TIF 142.8 KB 06.07.2023 05.09.2008 4

Protocols/decisions of a company/organisation

TIF 53.36 KB 06.07.2023 04.09.2008 2

Decisions / letters / protocols of public notaries

TIF 84.37 KB 06.07.2023 27.03.2008 2

Other documents

TIF 22.26 KB 22.04.2025 20.03.2008 2

Application

TIF 146.24 KB 06.07.2023 20.03.2008 3

Protocols/decisions of a company/organisation

TIF 31.83 KB 06.07.2023 19.03.2008 1

Receipts on the publication and state fees

TIF 32.14 KB 06.07.2023 19.03.2008 1

Receipts on the publication and state fees

TIF 30.92 KB 06.07.2023 19.03.2008 1

Decisions / letters / protocols of public notaries

TIF 47.38 KB 22.04.2025 17.01.2007 1

Receipts on the publication and state fees

TIF 27.23 KB 22.04.2025 12.01.2007 1

Receipts on the publication and state fees

TIF 27.45 KB 22.04.2025 12.01.2007 1

Application

TIF 51.78 KB 22.04.2025 11.01.2007 1

Application

TIF 86.5 KB 22.04.2025 07.07.2006 3

Receipts on the publication and state fees

TIF 20.45 KB 22.04.2025 07.07.2006 1

Protocols/decisions of a company/organisation

TIF 41.45 KB 22.04.2025 06.07.2006 1

Decisions / letters / protocols of public notaries

TIF 46.24 KB 22.04.2025 28.06.2006 2

Receipts on the publication and state fees

TIF 21.43 KB 22.04.2025 28.06.2006 1

Receipts on the publication and state fees

TIF 18.32 KB 22.04.2025 28.06.2006 1

Receipts on the publication and state fees

TIF 23.47 KB 22.04.2025 28.06.2006 1

Submission/Application

TIF 20.12 KB 22.04.2025 28.06.2006 1

Application

TIF 76.21 KB 22.04.2025 22.06.2006 2

Decisions / letters / protocols of public notaries

TIF 48.61 KB 22.04.2025 13.04.2006 1

Application

TIF 86.62 KB 22.04.2025 03.04.2006 2

Receipts on the publication and state fees

TIF 18.1 KB 22.04.2025 03.04.2006 1

Receipts on the publication and state fees

TIF 21.69 KB 22.04.2025 03.04.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.46 KB 22.04.2025 31.03.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.01 KB 22.04.2025 31.03.2006 1

Other documents

TIF 14.45 KB 22.04.2025 31.03.2006 1

Protocols/decisions of a company/organisation

TIF 40.53 KB 22.04.2025 31.03.2006 1

Decisions / letters / protocols of public notaries

TIF 54.74 KB 22.04.2025 07.10.2005 2

Receipts on the publication and state fees

TIF 17.38 KB 22.04.2025 04.10.2005 1

Receipts on the publication and state fees

TIF 15.97 KB 22.04.2025 04.10.2005 1

Sample report

TIF 32.38 KB 22.04.2025 03.10.2005 1

Announcement regarding the legal address

TIF 14.67 KB 22.04.2025 19.09.2005 1

Application

TIF 169.84 KB 22.04.2025 19.09.2005 6

Consent of a member of the Board / executive director

TIF 11.7 KB 22.04.2025 19.09.2005 1

Protocols/decisions of a company/organisation

TIF 59.41 KB 22.04.2025 19.09.2005 2

Decisions / letters / protocols of public notaries

TIF 45.11 KB 22.04.2025 10.03.2005 1

Receipts on the publication and state fees

TIF 16.4 KB 22.04.2025 10.03.2005 1

Protocols/decisions of a company/organisation

TIF 18.5 KB 22.04.2025 04.03.2005 1

Application

TIF 124.15 KB 22.04.2025 01.03.2005 3

Receipts on the publication and state fees

TIF 30.79 KB 22.04.2025 01.03.2005 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 22.04.2025 28.02.2005 1

Application

TIF 131.77 KB 22.04.2025 22.02.2005 3

Receipts on the publication and state fees

TIF 29.83 KB 22.04.2025 22.02.2005 1

Receipts on the publication and state fees

TIF 30.27 KB 22.04.2025 22.02.2005 1

Sample report

TIF 27.63 KB 22.04.2025 18.02.2005 1

Consent of a member of the Board / executive director

TIF 11.26 KB 22.04.2025 17.02.2005 1

Receipts on the publication and state fees

TIF 28.92 KB 22.04.2025 17.02.2005 1

Receipts on the publication and state fees

TIF 28.46 KB 22.04.2025 17.02.2005 1

Decisions / letters / protocols of public notaries

TIF 39.92 KB 22.04.2025 11.11.2004 1

Receipts on the publication and state fees

TIF 29.78 KB 22.04.2025 01.11.2004 1

Receipts on the publication and state fees

TIF 30.3 KB 22.04.2025 01.11.2004 1

Application

TIF 136.46 KB 22.04.2025 21.10.2004 3

Consent of a member of the Board / executive director

TIF 13.64 KB 22.04.2025 21.10.2004 1

Sample report

TIF 26.59 KB 22.04.2025 21.10.2004 1

Protocols/decisions of a company/organisation

TIF 14.91 KB 22.04.2025 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 37.54 KB 22.04.2025 06.09.2004 1

Receipts on the publication and state fees

TIF 18.86 KB 22.04.2025 30.08.2004 1

Receipts on the publication and state fees

TIF 16.74 KB 22.04.2025 30.08.2004 1

Application

TIF 127.89 KB 22.04.2025 27.08.2004 4

Protocols/decisions of a company/organisation

TIF 33.2 KB 22.04.2025 26.08.2004 1

Decisions / letters / protocols of public notaries

TIF 51.44 KB 22.04.2025 09.08.2004 1

Receipts on the publication and state fees

TIF 19.44 KB 22.04.2025 09.08.2004 1

Receipts on the publication and state fees

TIF 18.71 KB 22.04.2025 09.08.2004 1

Registration certificates

TIF 143.8 KB 22.04.2025 09.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.3 KB 22.04.2025 05.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 30.65 KB 13.06.2017 05.08.2004 1

Announcement regarding the legal address

TIF 11.77 KB 22.04.2025 04.08.2004 1

Application

TIF 273.81 KB 22.04.2025 04.08.2004 8

Consent of the auditor

TIF 11.16 KB 22.04.2025 04.08.2004 1

Consent of a member of the Board / executive director

TIF 10.24 KB 22.04.2025 04.08.2004 1

Consent of a member of the Board / executive director

TIF 10.02 KB 22.04.2025 04.08.2004 1

Sample report

TIF 27.9 KB 22.04.2025 03.08.2004 1

Sample report

TIF 27.11 KB 22.04.2025 29.07.2004 1

Announcement regarding the legal address

TIF 14.8 KB 22.04.2025 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