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 350,740 EUR, 24.02.2023
Paid-in share capital, date 350,740 EUR, 24.02.2023
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40003502050 Registered Excluded
26.07.2000 -
Last updated in the RE 03.01.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 6,781,640 EUR Net profit -727,976 EUR Equity 3,289,909 EUR Date submitted17.05.2024 Number of employees 12
Year2022 Net sales 7,307,963 EUR Net profit -952,360 EUR Equity 3,767,965 EUR Date submitted04.04.2023 Number of employees 13
Year2021 Net sales 14,099,281 EUR Net profit 1,761,317 EUR Equity 5,261,992 EUR Date submitted15.05.2022 Number of employees 13
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
Year2016 Net sales 2,433,979 EUR Net profit 2,128 EUR Equity 6,249,411 EUR Date submitted20.03.2017 Number of employees 9
Year2015 Net sales 8,256,458 EUR Net profit 990,888 EUR Equity 7,677,865 EUR Date submitted24.03.2016 Number of employees 9
Year2014 Net sales 13,367,343 EUR Net profit 3,496,704 EUR Equity 10,687,861 EUR Date submitted25.03.2015 Number of employees 9
Year2013 Net sales 7,499,349 LVL Net profit 991,711 LVL Equity 5,053,978 LVL Date submitted25.03.2014 Number of employees 9
Year2012 Net sales 10,614,920 LVL Net profit 2,654,037 LVL Equity 4,062,267 LVL Date submitted27.04.2013 Number of employees 9
Year2011 Net sales 7,269,589 LVL Net profit 1,406,230 LVL Equity 7,984,397 LVL Date submitted24.04.2012 Number of employees 9
Year2010 Net sales 6,856,787 LVL Net profit -5,248,023 LVL Equity 7,346,589 LVL Date submitted30.03.2011 Number of employees 10
Year2009 Net sales - Net profit - Equity - Date submitted25.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted09.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted10.11.2006 Number of employees
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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
Gads2024 - - - - -
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) (64)
• 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 (1)
20.03.2015 Announcement regarding the legal address 19.03.2015 (EDOC) •
Annual report (full) (23)
17.05.2024 2023 Annual report (full) (PDF)
04.04.2023 2022 Annual report (full) (PDF)
15.05.2022 2021 Annual report (full) (PDF)
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)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
24.03.2016 2015 Annual report (full) (PDF)
25.03.2015 2014 Annual report (full) (HTML)
25.03.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
24.04.2012 2011 Annual report (full) (HTML)
30.03.2011 2010 Annual report (full) (HTML)
25.03.2010 2009 Annual report (full) (TIF)
09.07.2009 2008 Annual report (full) (TIF)
21.05.2008 2007 Annual report (full) (TIF)
18.07.2007 2006 Annual report (full) (TIF)
10.11.2006 2005 Annual report (full) (PDF)
Show all
Application (6)
03.01.2024 Application 28.12.2023 (edoc) •
24.02.2023 Application 21.02.2023 (edoc) •
09.06.2020 Application 05.06.2020 (edoc) •
09.08.2018 Application 06.08.2018 (edoc) •
05.03.2018 Application 26.02.2018 (edoc) •
20.03.2015 Application 19.03.2015 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
24.02.2023 Application of shareholders or third persons for the acquisition of shares 02.02.2023 (edoc) •
05.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (edoc) •
Articles of Association (3)
24.02.2023 Articles of Association 02.02.2023 (edoc)
05.03.2018 Articles of Association 26.02.2018 (edoc)
12.06.2014 Articles of Association 15.05.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
24.02.2023 Bank statements or other document regarding the payment of the equity 06.02.2023 (edoc) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (edoc) •
Confirmation or consent to legal address (1)
20.03.2015 Confirmation or consent to legal address 19.03.2015 (EDOC) •
Consent of a member of the Board / executive director (1)
05.03.2018 Consent of a member of the Board / executive director 15.02.2018 (edoc) •
Consolidated financial statement (4)
02.07.2009 2008 Consolidated financial statement (TIF)
21.05.2008 2007 Consolidated financial statement (TIF)
30.05.2007 2006 Consolidated financial statement (TIF)
10.07.2006 2005 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (6)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
24.02.2023 Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
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) •
25.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (EDOC) •
Show all
Economic dependecy statement (7)
26.07.2023 2022 Economic dependecy statement (TIF)
27.07.2022 2021 Economic dependecy statement (PDF)
27.04.2018 2017 Economic dependecy statement (TIF)
13.04.2017 2016 Economic dependecy statement (TIF)
21.05.2008 2007 Economic dependecy statement (TIF)
18.07.2007 2006 Economic dependecy statement (TIF)
10.11.2006 2005 Economic dependecy statement (PDF)
Show all
Notice of a member of the Board regarding the resignation (1)
03.01.2024 Notice of a member of the Board regarding the resignation 28.12.2023 (edoc) •
Protocols/decisions of a company/organisation (2)
24.02.2023 Protocols/decisions of a company/organisation 02.02.2023 (edoc) •
05.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (edoc) •
Regulations for the increase/reduction of the equity (2)
24.02.2023 Regulations for the increase/reduction of the equity 07.02.2023 (edoc)
05.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (edoc)
Shareholders’ register (2)
24.02.2023 Shareholders’ register 20.02.2023 (edoc)
05.03.2018 Shareholders’ register 26.02.2018 (edoc)
2024 (4)
17.05.2024 2023 Annual report (full) (PDF)
03.01.2024 Notice of a member of the Board regarding the resignation 28.12.2023 (edoc) •
03.01.2024 Application 28.12.2023 (edoc) •
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
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2023 (10)
26.07.2023 2022 Economic dependecy statement (TIF)
04.04.2023 2022 Annual report (full) (PDF)
24.02.2023 Application of shareholders or third persons for the acquisition of shares 02.02.2023 (edoc) •
24.02.2023 Bank statements or other document regarding the payment of the equity 06.02.2023 (edoc) •
24.02.2023 Application 21.02.2023 (edoc) •
24.02.2023 Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
24.02.2023 Shareholders’ register 20.02.2023 (edoc)
24.02.2023 Regulations for the increase/reduction of the equity 07.02.2023 (edoc)
24.02.2023 Articles of Association 02.02.2023 (edoc)
24.02.2023 Protocols/decisions of a company/organisation 02.02.2023 (edoc) •
Show all
2022 (2)
27.07.2022 2021 Economic dependecy statement (PDF)
15.05.2022 2021 Annual report (full) (PDF)
2021 (1)
11.05.2021 2020 Annual report (full) (PDF)
2020 (3)
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
09.06.2020 Application 05.06.2020 (edoc) •
04.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (13)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
09.08.2018 Application 06.08.2018 (edoc) •
27.04.2018 2017 Economic dependecy statement (TIF)
06.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Articles of Association 26.02.2018 (edoc)
05.03.2018 Consent of a member of the Board / executive director 15.02.2018 (edoc) •
05.03.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (edoc) •
05.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (edoc)
05.03.2018 Shareholders’ register 26.02.2018 (edoc)
05.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (edoc) •
05.03.2018 Application 26.02.2018 (edoc) •
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2017 (6)
13.04.2017 2016 Economic dependecy statement (TIF)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
24.03.2016 2015 Annual report (full) (PDF)
2015 (5)
25.03.2015 2014 Annual report (full) (HTML)
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 Application 19.03.2015 (EDOC) •
20.03.2015 Confirmation or consent to legal address 19.03.2015 (EDOC) •
Show all
2014 (3)
12.06.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
12.06.2014 Articles of Association 15.05.2014 (TIF)
25.03.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
24.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.03.2011 2010 Annual report (full) (HTML)
2010 (1)
25.03.2010 2009 Annual report (full) (TIF)
2009 (2)
09.07.2009 2008 Annual report (full) (TIF)
02.07.2009 2008 Consolidated financial statement (TIF)
2008 (3)
21.05.2008 2007 Annual report (full) (TIF)
21.05.2008 2007 Economic dependecy statement (TIF)
21.05.2008 2007 Consolidated financial statement (TIF)
2007 (3)
18.07.2007 2006 Annual report (full) (TIF)
18.07.2007 2006 Economic dependecy statement (TIF)
30.05.2007 2006 Consolidated financial statement (TIF)
2006 (3)
10.11.2006 2005 Economic dependecy statement (PDF)
10.11.2006 2005 Annual report (full) (PDF)
10.07.2006 2005 Consolidated financial statement (PDF)
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