IT un grāmatvedības serviss, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "IT un grāmatvedības serviss" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003086104, 13.08.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 19.04.2004 | ||||||||||||
SEPA identifier | LV88ZZZ40003086104 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Mūkusalas iela 15A, LV-1004
Previous addresses Other registered in this address |
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Postal address | Mūkusalas iela 15A, Rīga, LV-1004 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C30540. 19.04.2004 | ||||||||||||
Fixed capital |
Paid capital - 85 356.20 EUR (Registered in State Enterprise register 11.05.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.07.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67063100 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (54) | |||
2024 , Annual report , 01.01.2024 - 31.12.2024 , 27.05.2025 | 01.01.2024 - 31.12.2024 | Annual report | 27.05.2025 |
2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.05.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 03.03.2017 | 01.01.2015 - 31.12.2015 | Dependency Statement | 03.03.2017 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 21.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 21.06.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 16.09.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 16.09.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 21.06.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 21.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.05.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 09.05.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 15.05.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 15.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 29.05.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 29.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.07.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 30.04.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 02.05.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 02.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 17.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 17.04.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 17.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 19.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 25.04.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 25.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 02.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 02.04.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 05.04.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 05.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 25.04.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 25.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Dependency Statement , , 30.04.2002 | Dependency Statement | 30.04.2002 | |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 10.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 10.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 24.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 24.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.07.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.07.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2024 | Sign in | ||
2023 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.10.2021 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.07.2020 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.10.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2024 year) | |||
Index | Place | ||
Age of the company * 14457 - 14488 | 14457 - 14488 |
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Net turnover
82072 - 105279 , Major
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82072 - 105279 |
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Major |
Profit or loss
70407 - 70420
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70407 - 70420 |
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Equity capital
104945
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104945 |
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Fixed assets
41740 - 41741
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41740 - 41741 |
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Balance
71500 - 71501
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71500 - 71501 |
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Tangible assets
39096 - 39103
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39096 - 39103 |
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Liquidity
92323 - 92508 , Companies
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92323 - 92508 |
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Companies |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Jānis Svārpstons vakar atcelts no amatiem septiņos uzņēmumos | 03.07.2020 06:27 |
Klientu Portfeļa monitorings informē, ka vakar, 2.jūlijā, Jānis Svārpstons atcelts no amatiem septiņos uzņēmumos |
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“Mūkusalas Māja” pamatkapitālu plāno samazināt par 1,4 miljoniem eiro | 06.11.2017 07:42 |
Holdingkompānija AS “Žurnāli un Diena” plāno samazināt sava meitas uzņēmuma, nekustamā īpašuma apsaimniekotāja SIA “Mūkusalas Māja” pamatkapitālu par 1,4 miljoniem eiro, ziņo “Lursoft” Klientu Portfelis. |