IESPĒJU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
46 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 "IESPĒJU CENTRS" |
| Registration number, date | 40003734166, 18.03.2005 |
| VAT number | LV40003734166 from 28.06.2005 Europe VAT register |
| Register, date | Commercial Register, 18.03.2005 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 152 366 EUR, registered payment 08.11.2016 |
| 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
- 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, €) | 1.15 | 1.11 | 1.24 |
| Personal income tax (thousands, €) | 0.48 | 0.38 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.67 | 0.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 15.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2009 |
* 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 "IESPĒJU CENTRS"Reg. no. 40003734166
|
56.10 % | 602 | € 142 | € 85 484 | Latvia | 10.09.2020 | 03.12.2020 |
Natural person |
33.64 % | 361 | € 142 | € 51 262 | Latvia | 10.09.2020 | 03.12.2020 |
Natural person |
10.25 % | 110 | € 142 | € 15 620 | Latvia | 10.09.2020 | 03.12.2020 |
Historical addresses
| Rīga, Ģertrūdes iela 91-1 | Until 17.02.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (178.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (343.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (886.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (841.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (866.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (935.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (963.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (195.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (280.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (990.89 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (845.76 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (857.18 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (768.32 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (674.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 163.49 KB | 17.11.2020 | 10.09.2020 | 5 |
Shareholders’ register |
TIF | 101.01 KB | 28.10.2020 | 10.09.2020 | 4 |
Articles of Association |
TIF | 170.87 KB | 13.04.2017 | 08.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 13.04.2017 | 03.03.2017 | 1 |
Articles of Association |
TIF | 127.65 KB | 02.11.2020 | 12.10.2016 | 5 |
Shareholders’ register |
TIF | 112.12 KB | 02.11.2020 | 12.10.2016 | 5 |
Articles of Association |
TIF | 83.51 KB | 02.11.2020 | 18.06.2015 | 4 |
Shareholders’ register |
TIF | 100.83 KB | 02.11.2020 | 18.06.2015 | 4 |
Articles of Association |
TIF | 104.52 KB | 02.11.2020 | 07.12.2009 | 4 |
Shareholders’ register |
TIF | 33.58 KB | 02.11.2020 | 07.12.2009 | 1 |
Articles of Association |
TIF | 102.55 KB | 11.06.2015 | 07.12.2009 | 3 |
Articles of Association |
TIF | 109.99 KB | 02.11.2020 | 20.04.2009 | 4 |
Shareholders’ register |
TIF | 32.54 KB | 02.11.2020 | 20.04.2009 | 1 |
Articles of Association |
TIF | 98.65 KB | 02.11.2020 | 15.10.2008 | 4 |
Shareholders’ register |
TIF | 24.23 KB | 02.11.2020 | 24.05.2006 | 1 |
Articles of Association |
TIF | 124.39 KB | 02.11.2020 | 17.03.2005 | 5 |
Shareholders’ register |
TIF | 15.17 KB | 02.11.2020 | 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 |
EDOC | 66.15 KB | 03.12.2020 | 03.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 26.98 KB | 30.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 101.75 KB | 06.11.2020 | 29.10.2020 | 2 |
Application |
TIF | 206.94 KB | 17.11.2020 | 10.09.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 20.88 KB | 17.11.2020 | 10.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 23.7 KB | 17.11.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 31.25 KB | 28.10.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 30.82 KB | 28.10.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 25.73 KB | 28.10.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 25.64 KB | 28.10.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 36.03 KB | 28.10.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 29.02 KB | 28.10.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 25.6 KB | 28.10.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 15.69 KB | 28.10.2020 | 10.09.2020 | 1 |
Submission/Application |
TIF | 16.34 KB | 28.10.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 335.93 KB | 12.11.2019 | 12.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.85 KB | 06.03.2018 | 28.02.2018 | 3 |
Orders/request/cover notes of court bailiffs |
367.76 KB | 29.09.2017 | 29.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.19 KB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 75.11 KB | 02.10.2017 | 25.09.2017 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 63.62 KB | 02.10.2017 | 25.09.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 622.77 KB | 22.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.32 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 147.6 KB | 13.04.2017 | 08.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 167.39 KB | 13.04.2017 | 08.03.2017 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 917.66 KB | 24.03.2017 | 22.02.2017 | 16 |
Protocols/decisions of a company/organisation |
TIF | 158.6 KB | 02.11.2020 | 12.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.89 KB | 02.11.2020 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.63 KB | 02.11.2020 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 02.11.2020 | 22.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 02.11.2020 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.71 KB | 02.11.2020 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.55 KB | 02.11.2020 | 15.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 02.11.2020 | 30.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.66 KB | 02.11.2020 | 24.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 27.09.2017 | 18.03.2005 | 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