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Sabiedrība ar ierobežotu atbildību "SIS BIZNESA SERVISS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SIS BIZNESA SERVISS"
Legal form Limited Liability Company
Reg. No 40003502050
Reg. date 14.07.2000
Register Commercial Register
Legal Address Dārzciema iela 56A, Rīga, LV-1073
Registered share capital, date 100,820 EUR, 05.03.2018
Paid-in share capital, date 100,820 EUR, 05.03.2018
NACE 46.64 Wholesale of other machinery and equipment
VAT payer
LV40003502050 Registered Excluded
26.07.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 18,001,671 EUR Net profit 2,137,326 EUR Equity 4,500,675 EUR Date submitted11.05.2021 Number of employees 12
Year2019 Net sales 11,813,999 EUR Net profit 391,083 EUR Equity 2,613,349 EUR Date submitted04.06.2020 Number of employees 12
Year2018 Net sales 8,443,874 EUR Net profit 329,780 EUR Equity 2,722,266 EUR Date submitted30.04.2019 Number of employees 10
Year2017 Net sales 11,300,860 EUR Net profit -3,452,777 EUR Equity 2,794,506 EUR Date submitted06.04.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions56,770 EUR Personal Income Tax32,500 EUR Other5,970 EUR Total95,240 EUR Number of employees8
Year2023 Social Insurance Contributions110,060 EUR Personal Income Tax59,330 EUR Other-8,530 EUR Total160,860 EUR Number of employees12
Year2022 Social Insurance Contributions150,310 EUR Personal Income Tax82,150 EUR Other-14,120 EUR Total218,340 EUR Number of employees13
Year2021 Social Insurance Contributions142,120 EUR Personal Income Tax62,260 EUR Other-22,150 EUR Total182,230 EUR Number of employees13
Year2020 Social Insurance Contributions143,670 EUR Personal Income Tax89,180 EUR Other-64,260 EUR Total168,590 EUR Number of employees12
Year2019 Social Insurance Contributions154,110 EUR Personal Income Tax79,780 EUR Other-64,500 EUR Total169,390 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.06.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
Announcement regarding the legal address (2)
20.03.2015 Announcement regarding the legal address 19.03.2015 (EDOC) •
20.03.2015 Announcement regarding the legal address 19.03.2015 (doc) •
Annual report (full) (4)
11.05.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (9)
09.06.2020 Application 05.06.2020 (edoc) •
09.06.2020 Application 05.06.2020 (docx) •
09.08.2018 Application 06.08.2018 (edoc) •
09.08.2018 Application 06.08.2018 (docx) •
05.03.2018 Application 26.02.2018 (edoc) •
05.03.2018 Application 26.02.2018 (docx) •
05.03.2018 Application 26.02.2018 (docx) •
20.03.2015 Application 19.03.2015 (EDOC) •
20.03.2015 Application 19.03.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (edoc) •
05.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (doc) •
05.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (doc) •
Articles of Association (4)
05.03.2018 Articles of Association 26.02.2018 (doc)
05.03.2018 Articles of Association 26.02.2018 (doc)
05.03.2018 Articles of Association 26.02.2018 (edoc) •
12.06.2014 Articles of Association 15.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (edoc) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (pdf) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (docx) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (pdf) •
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Confirmation or consent to legal address (2)
20.03.2015 Confirmation or consent to legal address 19.03.2015 (EDOC) •
20.03.2015 Confirmation or consent to legal address 19.03.2015 (doc) •
Consent of a member of the Board / executive director (3)
05.03.2018 Consent of a member of the Board / executive director 15.02.2018 (edoc) •
05.03.2018 Consent of a member of the Board / executive director 15.02.2018 (doc) •
05.03.2018 Consent of a member of the Board / executive director 15.02.2018 (doc) •
Decisions / letters / protocols of public notaries (5)
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
25.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (EDOC) •
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Economic dependecy statement (1)
27.04.2018 2017 Economic dependecy statement (TIF)
Protocols/decisions of a company/organisation (3)
05.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (edoc) •
05.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
05.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
Regulations for the increase/reduction of the equity (3)
05.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (DOC)
05.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (DOC)
05.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (edoc) •
Shareholders’ register (3)
05.03.2018 Shareholders’ register 26.02.2018 (docx)
05.03.2018 Shareholders’ register 26.02.2018 (docx)
05.03.2018 Shareholders’ register 26.02.2018 (edoc) •
2021 (1)
11.05.2021 2020 Annual report (full) (PDF)
2020 (4)
09.06.2020 Application 05.06.2020 (edoc) •
09.06.2020 Application 05.06.2020 (docx) •
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
04.06.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (32)
09.08.2018 Application 06.08.2018 (edoc) •
09.08.2018 Application 06.08.2018 (docx) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
27.04.2018 2017 Economic dependecy statement (TIF)
06.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Application 26.02.2018 (edoc) •
05.03.2018 Application 26.02.2018 (docx) •
05.03.2018 Application 26.02.2018 (docx) •
05.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (edoc) •
05.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (doc) •
05.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (doc) •
05.03.2018 Articles of Association 26.02.2018 (doc)
05.03.2018 Articles of Association 26.02.2018 (doc)
05.03.2018 Articles of Association 26.02.2018 (edoc) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (edoc) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (pdf) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (docx) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (pdf) •
05.03.2018 Consent of a member of the Board / executive director 15.02.2018 (edoc) •
05.03.2018 Consent of a member of the Board / executive director 15.02.2018 (doc) •
05.03.2018 Consent of a member of the Board / executive director 15.02.2018 (doc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (edoc) •
05.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
05.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
05.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (DOC)
05.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (DOC)
05.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (edoc) •
05.03.2018 Shareholders’ register 26.02.2018 (docx)
05.03.2018 Shareholders’ register 26.02.2018 (docx)
05.03.2018 Shareholders’ register 26.02.2018 (edoc) •
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2015 (7)
25.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (EDOC) •
20.03.2015 Announcement regarding the legal address 19.03.2015 (EDOC) •
20.03.2015 Announcement regarding the legal address 19.03.2015 (doc) •
20.03.2015 Application 19.03.2015 (EDOC) •
20.03.2015 Application 19.03.2015 (docx) •
20.03.2015 Confirmation or consent to legal address 19.03.2015 (EDOC) •
20.03.2015 Confirmation or consent to legal address 19.03.2015 (doc) •
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2014 (2)
12.06.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
12.06.2014 Articles of Association 15.05.2014 (TIF)
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