IESI Capital, AS

Public Limited Company, Micro company
Place in branch
381 by turnover
158 by paid taxes
38 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "IESI Capital"
Registration number, date 40003483012, 28.02.2000
VAT number LV40003483012 from 20.03.2000 Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address "Vēveri", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 42 500 EUR , registered 26.05.2014 (registered payment 26.05.2014: 42 117 EUR)
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 2021
Total payments to state budget (thousands, €) 17.65 17.18 20.26
Personal income tax (thousands, €) 2.15 1.78 1.25
Statutory social insurance contributions (thousands, €) 2.51 1.98 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 26.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2015

Natural person

Supervisory Board Member of the Supervisory Board   16.07.2015

Natural person

Supervisory Board Member of the Supervisory Board   16.07.2015

Natural person

Supervisory Board Member of the Supervisory Board   16.07.2015
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Sabiedrība ar ierobežotu atbildību "IeSI" Until 16.07.2015 9 years ago
SIA "IeSI" Until 18.08.2004 20 years ago

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Vēveri" Until 01.07.2021 3 years ago
Ikšķiles nov., Ikšķiles l. t., "Vēveri" Until 04.03.2010 14 years ago
Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Vēveri" Until 03.07.2009 15 years ago
Ogres rajons, Ogres novads, Ogre, Dārza iela 25 Until 16.09.2005 19 years ago
Rīga, Dārza iela 25 Until 03.09.2004 20 years ago
Ogre, Brīvības iela 32 Until 18.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (332.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (341.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (341.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (901.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (893.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (380.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.96 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.07.2016  PDF (2.4 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
iesi PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
IESI 2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.05.2012  HTML (90.86 KB)

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 12.02.2011  TXT (2.56 KB)

2009

 Annual report 10.03.2010  TIF (607.83 KB)

2008

 Annual report 18.03.2009  TIF (748.27 KB)

2007

 Annual report 28.03.2008  TIF (1.66 MB)

2006

 Annual report 05.06.2007  TIF (759.06 KB)

2005

 Annual report 18.12.2006  PDF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 53.76 KB 17.06.2015 15.05.2015 3

Shareholders’ register

TIF 8.03 KB 08.07.2011 22.06.2011 1

Shareholders’ register

TIF 10.31 KB 22.06.2011 31.05.2011 1

Shareholders’ register

TIF 10.56 KB 27.10.2010 18.10.2010 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 189.62 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 DOCX 42.83 KB 26.02.2018 20.02.2018 4

Statement regarding the beneficial owners

 DOCX 42.83 KB 26.02.2018 20.02.2018 4

Statement regarding the beneficial owners

 EDOC 58.04 KB 26.02.2018 20.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 17.07.2015 16.07.2015 2

Application

 EDOC 65.95 KB 16.07.2015 17.06.2015 4

Protocols/decisions of a company/organisation

 EDOC 68.29 KB 07.07.2015 15.06.2015 3

Application

 EDOC 29.93 KB 17.06.2015 15.06.2015 1

Consent of members of the supervisory board

 EDOC 21.7 KB 17.06.2015 15.06.2015 1

Consent of members of the supervisory board

 EDOC 26.27 KB 17.06.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 22.52 KB 17.06.2015 15.06.2015 1

Articles of Association

 EDOC 53.76 KB 17.06.2015 15.05.2015 3
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