iizii, SIA,

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit
384 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA, iizii
Registration number, date 40203397599, 05.05.2022
VAT number LV40203397599 from 17.10.2022 Europe VAT register
Register, date Commercial Register, 05.05.2022
Legal address Vecmīlgrāvja iela 5 – 1, Rīga, LV-1015 Check address owners
Fixed capital 3 000 EUR, registered payment 19.04.2024
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
Total payments to state budget (thousands, €) 14.81 2.78
Personal income tax (thousands, €) 4.38 0.97
Statutory social insurance contributions (thousands, €) 8.1 1.81
Average employees count 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2024
* 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

100 % 3 000 € 1 € 3 000 Latvia 12.04.2024 19.04.2024

Apply information changes

ML

"iizii", SIA

Pūces 53-73, Rīga LV-1082 Check address owners

Celtniecības un remonta darbi

Historical company names

ProConstruction SIA Until 19.04.2024 3.5 months ago

Historical addresses

Rīga, Pūces iela 53 - 73 Until 19.04.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (80.44 KB) €11.00

2022

Annual report 05.05.2022 - 31.12.2022 01.06.2023  PDF (79.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 505.42 KB 18.04.2024 12.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 186.05 KB 18.04.2024 12.04.2024 1

Shareholders’ register

EDOC 186.63 KB 18.04.2024 12.04.2024 1

Articles of Association

DOCX 11.21 KB 02.05.2022 28.04.2022 1

Memorandum of Association

DOCX 11.94 KB 02.05.2022 28.04.2022 1

Shareholders’ register

DOCX 12.04 KB 02.05.2022 28.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 427.77 KB 18.04.2024 12.04.2024 7

Application of shareholders or third persons for the acquisition of shares

EDOC 179.01 KB 18.04.2024 12.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 645.24 KB 18.04.2024 12.04.2024 1

Protocols/decisions of a company/organisation

EDOC 188.96 KB 18.04.2024 12.04.2024 1

Application

EDOC 35.6 KB 06.03.2024 01.03.2024 2

Protocols/decisions of a company/organisation

EDOC 25.25 KB 06.03.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 05.05.2022 05.05.2022 2

Application

DOCX 27.73 KB 05.05.2022 29.04.2022 1

Application

DOCX 27.73 KB 05.05.2022 29.04.2022 1

Articles of Association

EDOC 17.99 KB 02.05.2022 28.04.2022 1

Memorandum of Association

EDOC 18.42 KB 02.05.2022 28.04.2022 1

Shareholders’ register

EDOC 18.44 KB 02.05.2022 28.04.2022 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