Industrial Software Solutions, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
73 by profit
190 by paid taxes
59 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Industrial Software Solutions" |
| Registration number, date | 41503089332, 09.09.2020 |
| VAT number | LV41503089332 from 30.09.2020 Europe VAT register |
| Register, date | Commercial Register, 09.09.2020 |
| Legal address | Andreja Pumpura iela 3, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 14.29 | 8.85 | 8.28 |
| Personal income tax (thousands, €) | 2.52 | 1.7 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 4.33 | 3.88 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2020 |
* 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 |
70 % | 2 100 | € 1 | € 2 100 | 21.02.2025 | 27.02.2025 | |
INDUSTRIAL HOLDING SIAReg. no. 40203405947
|
15 % | 450 | € 1 | € 450 | Latvia | 28.09.2023 | 03.10.2023 |
Natural person |
15 % | 450 | € 1 | € 450 | 28.09.2023 | 03.10.2023 |
Contacts in cooperation with
Apply information changes
"Industrial Software Solutions", SIA
Andreja Pumpura 3, Daugavpils, LV-5404 Check address owners
Programmatūra
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | PDF (177.81 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (143.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (424.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 09.09.2020 - 31.12.2020 | 03.05.2021 | PDF (375.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.68 KB | 27.02.2025 | 21.02.2025 | 1 |
Shareholders’ register |
EDOC | 47.81 KB | 03.10.2023 | 28.09.2023 | 1 |
Shareholders’ register |
289.99 KB | 09.09.2020 | 03.09.2020 | 1 | |
Shareholders’ register |
289.99 KB | 09.09.2020 | 03.09.2020 | 1 | |
Articles of Association |
821.32 KB | 09.09.2020 | 28.08.2020 | 3 | |
Articles of Association |
821.32 KB | 09.09.2020 | 28.08.2020 | 3 | |
Memorandum of association |
692.29 KB | 09.09.2020 | 28.08.2020 | 2 | |
Memorandum of association |
692.29 KB | 09.09.2020 | 28.08.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.84 KB | 27.02.2025 | 21.02.2025 | 1 |
Application |
EDOC | 51.86 KB | 03.10.2023 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
2.05 MB | 09.09.2020 | 03.09.2020 | 6 | |
Application |
EDOC | 1.88 MB | 09.09.2020 | 03.09.2020 | 6 |
Application |
2.05 MB | 09.09.2020 | 03.09.2020 | 6 | |
Bank statements or other document regarding the payment of the equity |
104.62 KB | 09.09.2020 | 03.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.62 KB | 09.09.2020 | 03.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 113 KB | 09.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 282.63 KB | 09.09.2020 | 03.09.2020 | 1 |
Announcement regarding the legal address |
136.51 KB | 09.09.2020 | 28.08.2020 | 1 | |
Announcement regarding the legal address |
136.51 KB | 09.09.2020 | 28.08.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 99.73 KB | 09.09.2020 | 28.08.2020 | 1 |
Articles of Association |
EDOC | 732.75 KB | 09.09.2020 | 28.08.2020 | 3 |
Confirmation or consent to legal address |
147.47 KB | 09.09.2020 | 28.08.2020 | 1 | |
Confirmation or consent to legal address |
147.47 KB | 09.09.2020 | 28.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 111.11 KB | 09.09.2020 | 28.08.2020 | 1 |
Memorandum of association |
EDOC | 698.43 KB | 09.09.2020 | 28.08.2020 | 2 |
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