Industrial Smart Solution, SIA
Limited Liability Company, Small company
Place in branch
109 by turnover
801 by profit
281 by paid taxes
83 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 | Sabiedrība ar ierobežotu atbildību "Industrial Smart Solution" |
| Registration number, date | 40203130547, 14.03.2018 |
| VAT number | LV40203130547 from 04.04.2018 Europe VAT register |
| Register, date | Commercial Register, 14.03.2018 |
| Legal address | Rostokas iela 24 – 11, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Industrial Smart Solution, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 15.72 | 10.34 | -62.26 |
| Personal income tax (thousands, €) | 83.02 | 79.77 | 61.95 |
| Statutory social insurance contributions (thousands, €) | 142.11 | 120.94 | 128.01 |
| Average employees count | 15 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
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 14.03.2018 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | 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 | 14.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 14.03.2018 | 14.03.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.03.2018 | 14.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Industrial Smart Solution", SIA
Rostokas 24-11, Rīga, LV-1029 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Industrail Smart Solution" | Until 15.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ISS Vadibas zinojums 2023 parakstitais | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ISS Vadibas zinojums 2022 parakstitais | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ISS Vadibas zinojums 2021 parakstitais | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| ISS Vadibas zinojums 2020 no 20 07 2021 parakstitais | |||||
| ISS Vadibas zinojums 2020 no 20 07 2021 parakstitais | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ISS vadibas zinojums | JPG | ||||
2018 |
Annual report | 14.03.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 104.26 KB | 06.06.2018 | 31.05.2018 | 2 |
Articles of Association |
TIF | 18.54 KB | 13.03.2018 | 12.03.2018 | 1 |
Memorandum of association |
TIF | 56.01 KB | 13.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
TIF | 58.15 KB | 13.03.2018 | 12.03.2018 | 2 |
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 | 62.15 KB | 05.04.2022 | 05.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.5 KB | 31.03.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 28.03.2022 | 28.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.41 KB | 24.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 134.19 KB | 06.06.2018 | 01.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 201.3 KB | 23.07.2018 | 16.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.74 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 14.03.2018 | 14.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 13.03.2018 | 12.03.2018 | 1 |
Application |
TIF | 417.26 KB | 13.03.2018 | 12.03.2018 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.65 KB | 13.03.2018 | 12.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.3 KB | 13.03.2018 | 12.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 13.03.2018 | 12.03.2018 | 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