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.D. Grupa" |
| Registration number, date | 40103669375, 13.05.2013 |
| VAT number | None (excluded 20.06.2022) Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | -0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 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 07.11.2024 | Latvia | Latvia |
|
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 | 14.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.11.2024 | 07.11.2024 |
Historical company names
| SIA "IB nekustamie īpašumi" | Until 28.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Alūksnes iela 5-6 | Until 02.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 68 k-2 | Until 28.05.2020 | 4 years ago |
| Rīga, Lielirbes iela 17A | Until 29.05.2020 | 4 years ago |
| Rīga, Lielirbes iela 17A - 14 | Until 14.11.2024 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (839.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums I.S.D Grupa 2022 elektroniskais paraksts | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ISD Grupa atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.04.28 SIA ISD Grupa gada parskata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (81.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (81.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | PDF (368.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IB 2014 Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 26.04.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.26 KB | 07.11.2024 | 06.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
569.69 KB | 05.05.2022 | 17.01.2022 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 84 KB | 07.01.2022 | 06.01.2022 | 5 |
Amendments to the Articles of Association |
TIF | 18.23 KB | 26.05.2020 | 18.05.2020 | 1 |
Articles of Association |
TIF | 53.6 KB | 26.05.2020 | 18.05.2020 | 2 |
Shareholders’ register |
TIF | 69.16 KB | 26.05.2020 | 18.05.2020 | 2 |
Shareholders’ register |
TIF | 67.12 KB | 20.05.2020 | 18.05.2020 | 2 |
Shareholders’ register |
TIF | 106.41 KB | 17.03.2020 | 11.03.2020 | 5 |
Shareholders’ register |
TIF | 41.08 KB | 10.01.2015 | 30.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 10.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 22.12 KB | 07.06.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 33.68 KB | 07.06.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.12 KB | 14.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 14.11.2024 | 07.11.2024 | 1 |
Application |
EDOC | 49.87 KB | 07.11.2024 | 07.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 35.72 KB | 05.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 35.72 KB | 05.05.2022 | 03.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 05.05.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 05.05.2022 | 17.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
638.8 KB | 05.05.2022 | 17.01.2022 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 05.05.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 05.05.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 12.01.2022 | 12.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.05.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.05.2022 | 06.01.2022 | 1 |
Application |
DOCX | 36.11 KB | 07.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 36.11 KB | 07.01.2022 | 06.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.13 KB | 07.01.2022 | 06.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
EDOC | 56.99 KB | 27.05.2020 | 27.05.2020 | 3 |
Application |
DOCX | 51.94 KB | 27.05.2020 | 27.05.2020 | 3 |
Application |
DOCX | 51.94 KB | 27.05.2020 | 27.05.2020 | 3 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 26.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 21.05.2020 | 21.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.11 KB | 26.05.2020 | 18.05.2020 | 2 |
Application |
TIF | 143.65 KB | 20.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
TIF | 141.55 KB | 19.03.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 10.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 75.36 KB | 10.01.2015 | 30.12.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 14.34 KB | 10.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.29 KB | 10.01.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 67.23 KB | 03.12.2014 | 27.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.65 KB | 03.12.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 07.06.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 125.69 KB | 07.06.2013 | 13.05.2013 | 1 |
Application |
TIF | 194.7 KB | 07.06.2013 | 09.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 18.02 KB | 07.06.2013 | 07.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.36 KB | 07.06.2013 | 07.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.14 KB | 07.06.2013 | 07.05.2013 | 1 |
Submission/Application |
TIF | 30.52 KB | 07.06.2013 | 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