ISP, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "ISP"
Registration number, date 40203392746, 11.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2022
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 35 000 EUR, registered payment 11.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.04.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   07.03.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.03.2023

Natural person

Supervisory Board Member of the Supervisory Board   07.03.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA AJ Power Holding

Reg. no. 40103936409
Rīga, Daugavgrīvas iela 21

80 % 800 € 35 € 28 000 Latvia 21.05.2024 21.05.2024

Solar Core Plus KS

Reg. no. 50203389841
Rīga, Daugavgrīvas iela 21

20 % 200 € 35 € 7 000 Latvia 21.05.2024 21.05.2024

Historical addresses

Rīga, Visbijas prospekts 19 Until 19.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
RZ ISP 23 PDF

2022

 Annual report 11.04.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Gada p rskats 2022.gads ISP ASar RZ EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 95.42 KB 21.05.2024 14.05.2024 1

Articles of Association

 EDOC 103.57 KB 21.05.2024 14.05.2024 1

Articles of Association

 PDF 148.31 KB 11.04.2022 23.03.2022 1

Articles of Association

 PDF 148.31 KB 11.04.2022 23.03.2022 1

Memorandum of Association

 PDF 130.08 KB 11.04.2022 23.03.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 221.1 KB 21.05.2024 16.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 82.68 KB 21.05.2024 14.05.2024 1

Application

 EDOC 54.91 KB 07.03.2023 01.03.2023 1

List of members of the Board / Supervisory Board

 EDOC 20.2 KB 07.03.2023 01.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 41.29 KB 07.03.2023 28.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 52.2 KB 07.03.2023 28.02.2023 1

Consent of members of the supervisory board

 EDOC 23.21 KB 07.03.2023 27.02.2023 1

Consent of members of the supervisory board

 EDOC 23.23 KB 07.03.2023 27.02.2023 1

Consent of members of the supervisory board

 EDOC 23.02 KB 07.03.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.92 KB 19.08.2022 19.08.2022 2

Application

 PDF 249.33 KB 19.08.2022 11.08.2022 1

Application

 PDF 249.33 KB 19.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 25.05.2022 25.05.2022 2

Application

 PDF 281.95 KB 25.05.2022 20.05.2022 1

Application

 PDF 281.95 KB 25.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.8 KB 11.04.2022 11.04.2022 2

Application

 PDF 358.83 KB 11.04.2022 28.03.2022 15

Application

 PDF 358.83 KB 11.04.2022 28.03.2022 15

Bank statements or other document regarding the payment of the equity

PDF 138.71 KB 11.04.2022 28.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 138.71 KB 11.04.2022 28.03.2022 1

Announcement regarding the legal address

 PDF 120.58 KB 11.04.2022 23.03.2022 1

Announcement regarding the legal address

 PDF 120.58 KB 11.04.2022 23.03.2022 1

Articles of Association

 EDOC 147.21 KB 11.04.2022 23.03.2022 1

Consent of a member of the Board / executive director

 PDF 105.7 KB 11.04.2022 23.03.2022 1

Consent of a member of the Board / executive director

 PDF 105.7 KB 11.04.2022 23.03.2022 1

Consent of members of the supervisory board

 PDF 105.47 KB 11.04.2022 23.03.2022 1

Consent of members of the supervisory board

 PDF 104.7 KB 11.04.2022 23.03.2022 1

Consent of members of the supervisory board

 PDF 104.7 KB 11.04.2022 23.03.2022 1

Consent of members of the supervisory board

 PDF 105.47 KB 11.04.2022 23.03.2022 1

Consent of members of the supervisory board

 PDF 106.37 KB 11.04.2022 23.03.2022 1

Consent of members of the supervisory board

 PDF 106.37 KB 11.04.2022 23.03.2022 1

Memorandum of Association

 EDOC 127.96 KB 11.04.2022 23.03.2022 2

Protocols/decisions of a company/organisation

 PDF 105.09 KB 11.04.2022 23.03.2022 1

Protocols/decisions of a company/organisation

 PDF 105.09 KB 11.04.2022 23.03.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register