I.S.D., SIA
Limited Liability Company, Average company
Place in branch
14 by turnover
9 by paid taxes
3 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.D." |
| Registration number, date | 40003356850, 03.09.1997 |
| VAT number | LV40003356850 from 26.09.1997 Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Baldones iela 2, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 17 000 000 EUR, registered payment 03.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1149.92 | 236.63 | 138.73 |
| Personal income tax (thousands, €) | 196.91 | 120.53 | 150.88 |
| Statutory social insurance contributions (thousands, €) | 414.48 | 257.8 | 331.09 |
| Average employees count | 72 | 47 | 75 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry
Redakcija NACE 2.0 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
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 | Chairperson of the Board | Jointly with at least 1 | 28.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.08.2017 |
* 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 "I.S.D. Grupa"Reg. no. 40103669375
|
100 % | 1 700 000 | € 10 | € 17 000 000 | Latvia | 23.12.2023 | 03.01.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "JAUNPAGASTS PLUS" | Until 26.09.2018 | 7 years ago |
|---|
Historical addresses
| Talsu rajons, Virbu pagasts, Jaunpagasts, Kalna iela 9 | Until 09.03.2004 | 21 year ago |
|---|---|---|
| Talsu rajons, Virbu pagasts, Kalna iela 9 | Until 04.02.2009 | 16 years ago |
| Talsu rajons, Virbu pagasts, Jaunpagasts, Kalna iela 9 | Until 03.07.2009 | 16 years ago |
| Talsu nov., Virbu pag., Jaunpagasts, Kalna iela 9 | Until 26.09.2018 | 7 years ago |
| Iecavas nov., Iecava, Baldones iela 2 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 22.07.2016.
Case number: C36070916 Started 22.07.2016,
ended 11.12.2017
Court: Talsu rajona tiesa
(1000055449)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.12.2017 |
12.12.2017 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Talsu rajona tiesa (1000055449)
|
30.09.2016 |
03.10.2016 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Maršāns Jānis (Certificate nr. 00561)
Talsu rajona tiesa (1000055449)
|
30.09.2016 |
03.10.2016 | Administratora atcelšana ārpustiesas tiesiskās aizsardzības procesā |
Talsu rajona tiesa (1000055449)
|
30.09.2016 |
03.10.2016 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Talsu rajona tiesa (1000055449)
|
02.08.2016 |
04.08.2016 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Talsu rajona tiesa (1000055449)
|
22.07.2016 |
25.07.2016 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Zālīte-Rukmane Zinta (Certificate nr. 00300)
Talsu rajona tiesa (1000055449)
|
22.07.2016 |
25.07.2016 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Talsu rajona tiesa (1000055449)
|
18.07.2016 |
11.08.2016 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Legal protection process: 05.11.2014.
Case number: C36089714 Started 05.11.2014,
ended 19.02.2015
Court: Talsu rajona tiesa
(1000055449)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
19.02.2015 |
03.08.2015 | Completion of the legal protection process |
Talsu rajona tiesa (1000055449)
|
05.11.2014 |
06.11.2014 | Initiation of the process of legal protection |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zālīte-Rukmane Zinta |
Krišjāņa Barona iela 62-1, Rīga, LV-1011 | Nr. 00300 (valid from 30.06.2016 till 05.03.2019) |
Phone 29558888
E-mail zinta@ikp.lv
|
Maršāns Jānis |
Eksporta iela 15, Rīga, LV-1045 | Nr. 00561 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209996
E-mail marsans@latlaw.lv
|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.04.2018 |
LETA | "Jaunpagasts plus" palielina pamatkapitālu līdz 20,2 miljoniem eiro |
15.08.2017 |
LETA | "Jaunpagasts plus" valdē reģistrētas izmaiņas |
15.08.2017 |
LETA | "Jaunpagasts plus" apgrozījums pērn pieauga 2,2 reizes |
11.04.2016 |
LETA | SIA "Jaunpagasts plus" gatava novērst putekļu piesārņojuma sekas Iecavā |
