SIS BIZNESA SERVISS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIS BIZNESA SERVISS"
Legal form Limited liability company (SIA)
Registration number, date 40003502050, 14.07.2000
Register, Included in The Register Commercial register, 15.05.2002
SEPA identifier LV12ZZZ40003502050
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003502050 Is active 26.07.2000
Legal address Legal address: Rīga, Dārzciema iela 56A, LV-1073 Previous addresses
Other registered in this address
Postal address Dārzciema iela 56A, Rīga, LV-1073
Registration certificate number, date Nr. C00906. 15.05.2002
Fixed capital Paid capital - 350 740.00 EUR (Registered in State Enterprise register 24.02.2023)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 03.10.2024
Find out current information about tax debts
Contact information
Phone +371 67320313
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 (36)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.10.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "ROOSIS BALTIC"(40103741041)Ķekavas nov., Daugmales pag., "Dienvidi"
From 20.02.2023 1235 284.00 EUR 350 740.00 EUR 100.00 % 24.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Israel

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Belarus

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
24.02.2023

From Belarus
To Israel

Natural person(s) (xxxxxx-xxxxx)
24.02.2023

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46244 - 46252
 46244 - 46252
Net turnover
  1643 , Major
 1643
Major
Profit or loss
  109049
 109049
Equity capital
  1968
 1968
Fixed assets
  2694
 2694
Balance
  2018
 2018
Tangible assets
  2966
 2966
Liquidity
  55908 , Companies
 55908
Companies
Profitability
  48576 , Companies
 48576
Companies

About the company's comparative indices

Legal address on the map
SIS BIZNESA SERVISS Legal address on the map
Publications (0)