I.S.A.M., SIA
Limited Liability Company, Small company
Place in branch
246 by turnover
876 by profit
231 by paid taxes
79 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "I.S.A.M." |
| Registration number, date | 40003246495, 15.02.1995 |
| VAT number | LV40003246495 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Talsu iela 74, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 21 016 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I.S.A.M., SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 65.54 | 52.96 | 41.13 |
| Personal income tax (thousands, €) | 50.32 | 35.1 | 25.85 |
| Statutory social insurance contributions (thousands, €) | 91.93 | 68.45 | 51.34 |
| Average employees count | 18 | 15 | 13 |
| Received COVID-19 downtime support | 04.03.2021, 4 313.75 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 148 | € 142 | € 21 016 | Latvia | 19.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"I.S.A.M.", SIA
Talsu 74, Tukums, Tukuma nov., LV-3101 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību, būvfirma "I.S.A.M." | Until 22.12.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "I.S.A.M." | Until 09.12.1997 | 27 years ago |
Historical addresses
| Tukums, Raudas iela 30 | Until 16.11.1995 | 29 years ago |
|---|---|---|
| Tukums, Talsu iela 74 | Until 22.12.2003 | 21 year ago |
| Tukuma rajons, Tukums, Talsu iela 74 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 48 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 48 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 17 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 17 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 17.1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dokuments20170429 0005 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dokuments20160426 0004 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 17 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dokuments20140428 0005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 17 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 17 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | ZIP (5.01 KB) | |
2009 |
Annual report | 10.02.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (2.33 MB) | ||
2006 |
Annual report | 20.04.2007 | PDF (1.67 MB) | ||
2005 |
Annual report | 18.10.2006 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.69 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
EDOC | 26.63 KB | 26.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 26.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 65.13 KB | 01.10.2014 | 01.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.69 KB | 26.05.2016 | 25.05.2016 | 1 |
Application |
DOCX | 22.03 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 34.8 KB | 26.05.2016 | 25.05.2016 | 2 |
Articles of Association |
EDOC | 26.63 KB | 26.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 26.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.06 KB | 26.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 26.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 06.10.2014 | 06.10.2014 | 2 |
Application |
DOCX | 33.57 KB | 01.10.2014 | 01.10.2014 | 2 |
Application |
EDOC | 65.2 KB | 01.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 01.10.2014 | 01.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.82 KB | 01.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
EDOC | 65.13 KB | 01.10.2014 | 01.10.2014 | 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.
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