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

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

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

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 SIA

Reg. no. 40203405947
Daugavpils, Višķu iela 21S k-3

15 % 450 € 1 € 450 Latvia 28.09.2023 03.10.2023

Natural person

15 % 450 € 1 € 450 28.09.2023 03.10.2023

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

PDF 289.99 KB 09.09.2020 03.09.2020 1

Shareholders’ register

PDF 289.99 KB 09.09.2020 03.09.2020 1

Articles of Association

PDF 821.32 KB 09.09.2020 28.08.2020 3

Articles of Association

PDF 821.32 KB 09.09.2020 28.08.2020 3

Memorandum of association

PDF 692.29 KB 09.09.2020 28.08.2020 2

Memorandum of association

PDF 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

PDF 2.05 MB 09.09.2020 03.09.2020 6

Application

EDOC 1.88 MB 09.09.2020 03.09.2020 6

Application

PDF 2.05 MB 09.09.2020 03.09.2020 6

Bank statements or other document regarding the payment of the equity

PDF 104.62 KB 09.09.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 136.51 KB 09.09.2020 28.08.2020 1

Announcement regarding the legal address

PDF 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

PDF 147.47 KB 09.09.2020 28.08.2020 1

Confirmation or consent to legal address

PDF 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