IESI Capital, AS
Public Limited Company, Micro company
Place in branch
359 by turnover
163 by paid taxes
36 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 | 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 payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 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 | 31.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 21 250 | € 1 | € 21 250 | Latvia | 07.10.2024 | 31.10.2024 |
Natural person |
50 % | 21 250 | € 1 | € 21 250 | Latvia | 07.10.2024 | 31.10.2024 |
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
| Ogre, Brīvības iela 32 | Until 18.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Dārza iela 25 | Until 03.09.2004 | 20 years ago |
| Ogres rajons, Ogres novads, Ogre, Dārza iela 25 | Until 16.09.2005 | 19 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Vēveri" | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., "Vēveri" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., "Vēveri" | Until 01.07.2021 | 3 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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IESI 2 | |||||
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) | ||
2004 |
Annual report | 16.10.2024 | TIF (1021.95 KB) | ||
2003 |
Annual report | 16.10.2024 | TIF (2.14 MB) | ||
2002 |
Annual report | 16.10.2024 | TIF (1.62 MB) | ||
2001 |
Annual report | 16.10.2024 | TIF (1.28 MB) | ||
2000 |
Annual report | 16.10.2024 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.42 KB | 31.10.2024 | 07.10.2024 | 1 |
Articles of Association |
EDOC | 53.76 KB | 17.06.2015 | 15.05.2015 | 3 |
Articles of Association |
TIF | 701.91 KB | 15.10.2024 | 14.04.2014 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 76.01 KB | 15.10.2024 | 14.04.2014 | 3 |
Shareholders’ register |
TIF | 199.09 KB | 15.10.2024 | 14.04.2014 | 6 |
Shareholders’ register |
TIF | 8.03 KB | 08.07.2011 | 22.06.2011 | 1 |
Articles of Association |
TIF | 17.54 KB | 16.10.2024 | 31.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.29 KB | 16.10.2024 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 15.04 KB | 16.10.2024 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 16.10.2024 | 18.10.2010 | 1 |
Articles of Association |
TIF | 32.13 KB | 16.10.2024 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 28.68 KB | 16.10.2024 | 25.10.2007 | 1 |
Shareholders’ register |
TIF | 44.72 KB | 16.10.2024 | 26.07.2006 | 1 |
Articles of Association |
TIF | 21.27 KB | 16.10.2024 | 25.07.2006 | 1 |
Articles of Association |
TIF | 22.25 KB | 16.10.2024 | 30.08.2005 | 1 |
Shareholders’ register |
TIF | 32.65 KB | 16.10.2024 | 30.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.01 KB | 16.10.2024 | 29.08.2005 | 1 |
Articles of Association |
TIF | 25.55 KB | 16.10.2024 | 19.07.2004 | 1 |
Shareholders’ register |
TIF | 24.47 KB | 16.10.2024 | 19.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 58.73 KB | 16.10.2024 | 05.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.26 KB | 16.10.2024 | 05.05.2003 | 1 |
Shareholders’ register |
TIF | 22.16 KB | 16.10.2024 | 05.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.97 KB | 16.10.2024 | 04.07.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
EDOC | 16.04 KB | 31.10.2024 | 07.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.93 KB | 31.10.2024 | 07.10.2024 | 1 |
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 |
Consent of members of the supervisory board |
TIF | 13.28 KB | 15.10.2024 | 15.06.2015 | 1 |
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 | 26.27 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 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 15.10.2024 | 30.01.2015 | 2 |
Announcement regarding the reorganisation |
TIF | 25.33 KB | 15.10.2024 | 08.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.24 KB | 15.10.2024 | 08.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.36 KB | 15.10.2024 | 26.05.2014 | 2 |
Appraisal reports |
TIF | 57.72 KB | 15.10.2024 | 22.05.2014 | 1 |
Application |
TIF | 107.99 KB | 15.10.2024 | 24.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.52 KB | 15.10.2024 | 14.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.33 KB | 15.10.2024 | 14.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.09 KB | 15.10.2024 | 14.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 16.10.2024 | 21.06.2011 | 2 |
Acceptance-conveyance act |
TIF | 25.21 KB | 16.10.2024 | 31.05.2011 | 1 |
Acceptance-conveyance act |
TIF | 32.12 KB | 16.10.2024 | 31.05.2011 | 1 |
Application |
TIF | 98.8 KB | 16.10.2024 | 31.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 16.10.2024 | 31.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.55 KB | 16.10.2024 | 25.10.2010 | 1 |
Application |
TIF | 146.77 KB | 16.10.2024 | 18.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.7 KB | 16.10.2024 | 18.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 16.10.2024 | 18.10.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 122.37 KB | 16.10.2024 | 22.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.49 KB | 16.10.2024 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.58 KB | 16.10.2024 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 16.10.2024 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 16.10.2024 | 31.01.2008 | 2 |
Application |
TIF | 222.85 KB | 16.10.2024 | 23.01.2008 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 95.56 KB | 16.10.2024 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 16.10.2024 | 09.11.2007 | 1 |
Application |
TIF | 465.78 KB | 16.10.2024 | 07.11.2007 | 12 |
Protocols/decisions of a company/organisation |
TIF | 69.52 KB | 16.10.2024 | 07.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 16.10.2024 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 16.10.2024 | 07.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 94.74 KB | 16.10.2024 | 05.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 16.10.2024 | 23.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 16.10.2024 | 18.08.2006 | 1 |
Sample report |
TIF | 19.75 KB | 16.10.2024 | 17.08.2006 | 1 |
Application |
TIF | 94.85 KB | 16.10.2024 | 31.07.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 115.37 KB | 16.10.2024 | 31.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 16.10.2024 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 16.10.2024 | 13.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 16.10.2024 | 13.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.77 KB | 16.10.2024 | 06.09.2005 | 1 |
Other documents |
TIF | 9.06 KB | 16.10.2024 | 30.08.2005 | 1 |
Consent of the auditor |
TIF | 9.57 KB | 16.10.2024 | 29.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 16.10.2024 | 13.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 16.10.2024 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 16.10.2024 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 16.10.2024 | 27.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 16.10.2024 | 26.08.2004 | 1 |
Application |
TIF | 63.41 KB | 16.10.2024 | 26.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 16.10.2024 | 18.08.2004 | 1 |
Registration certificates |
TIF | 133.83 KB | 16.10.2024 | 18.08.2004 | 1 |
Application |
TIF | 96.96 KB | 16.10.2024 | 11.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 16.10.2024 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 16.10.2024 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 16.10.2024 | 19.07.2004 | 1 |
Consent of the auditor |
TIF | 9.75 KB | 16.10.2024 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 16.10.2024 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 16.10.2024 | 29.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.63 KB | 16.10.2024 | 11.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.08 KB | 16.10.2024 | 11.07.2002 | 1 |
Submission/Application |
TIF | 33.17 KB | 16.10.2024 | 10.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 16.10.2024 | 04.07.2002 | 1 |
Registration certificates |
TIF | 46.47 KB | 16.10.2024 | 28.02.2000 | 1 |
Registration certificates |
TIF | 67.49 KB | 16.10.2024 | 28.02.2000 | 1 |
Registration certificates |
TIF | 74.16 KB | 16.10.2024 | 28.02.2000 | 1 |
Registration certificates |
TIF | 164.36 KB | 16.10.2024 | 28.02.2000 | 1 |
Application |
TIF | 121.41 KB | 16.10.2024 | 14.02.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 16.10.2024 | 11.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 16.10.2024 | 28.01.2000 | 1 |
Sample report |
TIF | 30.97 KB | 16.10.2024 | 22.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 16.10.2024 | 18.01.2000 | 1 |
Other documents |
TIF | 111.54 KB | 16.10.2024 | 17.01.2000 | 3 |
Appraisal reports |
TIF | 57.16 KB | 16.10.2024 | 04.01.2000 | 2 |
Copy of the personal identification document |
TIF | 49.07 KB | 16.10.2024 | 06.09.1993 | 1 |
Copy of the personal identification document |
TIF | 37.01 KB | 16.10.2024 | 20.04.1993 | 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