Industrial Smart Solution, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.02.2026 28 879.71 0.00 0.00 0.00 16.02.2026 09:03
10.02.2026 28 879.71 0.00 0.00 0.00 10.02.2026
22.01.2026 43 951.17 0.00 0.00 0.00 26.01.2026 16:41
07.01.2026 24 246.21 0.00 0.00 0.00 07.01.2026
08.12.2025 13 997.05 0.00 0.00 0.00 08.12.2025
11.11.2025 11 535.23 0.00 0.00 0.00 11.11.2025
07.11.2025 11 535.23 0.00 0.00 0.00 10.11.2025 23:32
22.10.2025 16 992.66 0.00 0.00 0.00 24.10.2025 13:33
14.10.2025 16 954.21 0.00 0.00 0.00 16.10.2025 23:31
10.10.2025 16 934.98 0.00 0.00 0.00 14.10.2025 16:00
07.10.2025 25 796.52 0.00 0.00 0.00 07.10.2025
02.10.2025 25 743.45 0.00 0.00 0.00 06.10.2025 14:22
12.09.2025 16 568.67 0.00 0.00 0.00 17.09.2025 15:48
09.09.2025 16 546.73 0.00 0.00 0.00 09.09.2025
18.08.2025 26 080.65 0.00 0.00 0.00 18.08.2025
07.07.2025 33 786.31 0.00 0.00 0.00 07.07.2025
06.06.2025 57 786.72 0.00 0.00 0.00 06.06.2025
07.05.2025 18 667.30 0.00 0.00 0.00 07.05.2025
07.04.2025 45 885.41 0.00 0.00 0.00 07.04.2025
26.03.2025 45 611.61 0.00 0.00 0.00 26.03.2025
19.08.2024 24 700.22 0.00 0.00 0.00 19.08.2024
24.07.2024 5 561.66 0.00 0.00 0.00 24.07.2024
22.04.2024 45 121.32 0.00 0.00 0.00 22.04.2024
14.02.2024 8 360.70 0.00 0.00 0.00 14.02.2024
09.01.2024 37 456.50 0.00 0.00 0.00 09.01.2024
07.12.2023 18 959.70 0.00 0.00 0.00 07.12.2023
07.11.2023 16 886.50 0.00 0.00 0.00 07.11.2023
09.10.2023 46 814.45 0.00 0.00 0.00 09.10.2023
11.09.2023 26 679.40 0.00 0.00 0.00 11.09.2023
16.08.2023 22 004.26 0.00 0.00 0.00 16.08.2023
11.07.2023 29 360.43 0.00 0.00 0.00 11.07.2023
07.06.2023 26 238.91 0.00 0.00 0.00 07.06.2023
16.05.2023 2 395.17 0.00 0.00 0.00 16.05.2023
19.04.2023 2 224.88 0.00 0.00 0.00 19.04.2023
07.03.2023 30 794.96 0.00 0.00 0.00 07.03.2023
07.10.2020 4 049.42 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 2 746.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 566.19 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 5 900.41 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 349.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 962.53 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 561.51 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 977.10 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 1 479.71 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 820.33 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 358.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 976.20 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 485.28 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 895.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 096.84 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 205.21 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 890.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 750.70 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 257.24 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 473.05 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 161.04 0.00 0.00 0.00 13.11.2018 08:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 116.17 15.72 10.34
Personal income tax (thousands, €) 90.65 83.02 79.77
Statutory social insurance contributions (thousands, €) 143.76 142.11 120.94
Average employees count 16 15 15

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

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 14.03.2018 14.03.2018

Natural person

50 % 1 400 € 1 € 1 400 14.03.2018 14.03.2018

Apply information changes

"Industrial Smart Solution", SIA

Rostokas 24-11, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

http://www.iss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Industrail Smart Solution" Until 15.03.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
ISS Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
ISS Vadibas zinojums 2023 parakstitais PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
ISS Vadibas zinojums 2022 parakstitais PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
ISS Vadibas zinojums 2021 parakstitais PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Annual report 2020 PDF
ISS Vadibas zinojums 2020 no 20 07 2021 parakstitais PDF
ISS Vadibas zinojums 2020 no 20 07 2021 parakstitais PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ISS vadibas zinojums JPG

2018

Annual report 14.03.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

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