IT un grāmatvedības serviss, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40003086104 Isn't active 01.05.199507.09.2021
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 15A, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 15A, Rīga, LV-1004
Reorganizations
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)
Activity code (NACE)
  • Computer facilities management activities (62.03, version 2.0) (Source: SRS, CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
History of changes in activities
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67063100
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (53)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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
Document country on the date of registration: Latvia
Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Reģionu Mediji"(50103305231)Rīga, Daugavgrīvas šoseja 1
From 24.09.2024 6011 14.20 EUR 85 356.20 EUR 100.00 % 6011 03.10.2024
Document country on the date of registration: Latvia
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

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Comparative indices (2023 year)
Index Place
Age of the company * 14645 - 14677
 14645 - 14677
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  32287 - 32289
 32287 - 32289
Equity capital
  110109
 110109
Fixed assets
  43409 - 43411
 43409 - 43411
Balance
  74288 - 74290
 74288 - 74290
Tangible assets
  40729 - 40733
 40729 - 40733
Liquidity
  96912 - 97102 , Companies
 96912 - 97102 		Companies

About the company's comparative indices

IT un grāmatvedības serviss mentioned in newspapers   IT un grāmatvedības serviss zo.lv catalogue
Legal address on the map
IT un grāmatvedības serviss 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.

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