INFORMĀCIJAS SISTĒMU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
335 by turnover
159 by profit
193 by paid taxes
55 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 "INFORMĀCIJAS SISTĒMU CENTRS" |
| Registration number, date | 40003204716, 05.07.1994 |
| VAT number | LV40003204716 from 02.05.1997 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Rīgas iela 36, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.55 | 6.39 | 6.24 |
| Personal income tax (thousands, €) | 0.82 | 0.78 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 3.4 | 1.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.12.2014 | 20.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Informācijas sistēmu centrs", SIA
Spilves 4 - 2.st., Rīga, LV-1055 Check address owners
Programmatūra
Historical addresses
| Rīga, Basteja bulvāris 14 | Until 10.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 113-11 | Until 08.05.2001 | 23 years ago |
| Rīga, Aleksandra Čaka iela 113-78 | Until 13.07.2007 | 17 years ago |
| Rīga, Kalēju iela 52 - 3 | Until 13.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ISC Vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ISC SIA Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ISC SIA VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ISC Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ISCentrs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD Z | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISCVad | TIF | ||||
2009 |
Annual report | 20.04.2010 | TIF (421.55 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (495.14 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (620.56 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (310.8 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (350.13 KB) | ||
2004 |
Annual report | 13.02.2024 | TIF (412.91 KB) | ||
2003 |
Annual report | 13.02.2024 | TIF (412.05 KB) | ||
2002 |
Annual report | 13.02.2024 | TIF (392.91 KB) | ||
2001 |
Annual report | 13.02.2024 | TIF (520.65 KB) | ||
2000 |
Annual report | 13.02.2024 | TIF (559.49 KB) | ||
1999 |
Annual report | 13.02.2024 | TIF (562.59 KB) | ||
1998 |
Annual report | 13.02.2024 | TIF (445.47 KB) | ||
1997 |
Annual report | 13.02.2024 | TIF (747.92 KB) | ||
1996 |
Annual report | 13.02.2024 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.49 KB | 13.02.2024 | 16.12.2014 | 1 |
Articles of Association |
TIF | 17.32 KB | 13.02.2024 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 46.59 KB | 13.02.2024 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 17.97 KB | 13.02.2024 | 06.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 13.02.2024 | 22.03.2007 | 1 |
Articles of Association |
TIF | 23.2 KB | 13.02.2024 | 22.03.2007 | 1 |
Articles of Association |
TIF | 51.08 KB | 13.02.2024 | 10.03.2004 | 1 |
Shareholders’ register |
TIF | 32.83 KB | 13.02.2024 | 10.03.2004 | 1 |
Articles of Association |
TIF | 479.16 KB | 13.02.2024 | 31.03.2001 | 10 |
Shareholders’ register |
TIF | 34.11 KB | 13.02.2024 | 31.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 38.87 KB | 13.02.2024 | 10.03.1998 | 1 |
Shareholders’ register |
TIF | 35.01 KB | 13.02.2024 | 20.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 38.76 KB | 13.02.2024 | 10.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.62 KB | 13.02.2024 | 05.12.1995 | 1 |
Articles of Association |
TIF | 473.28 KB | 13.02.2024 | 01.07.1994 | 11 |
Memorandum of association |
TIF | 144.73 KB | 13.02.2024 | 01.07.1994 | 4 |
Memorandum of Association |
TIF | 72.25 KB | 13.02.2024 | 01.07.1994 | 3 |
Shareholders’ register |
TIF | 38.95 KB | 13.02.2024 | 01.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 41.54 KB | 13.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.15 KB | 13.02.2024 | 08.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 13.02.2024 | 20.01.2015 | 2 |
Application |
TIF | 162.59 KB | 13.02.2024 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 13.02.2024 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 13.02.2024 | 15.12.2011 | 2 |
Application |
TIF | 92.83 KB | 13.02.2024 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 13.02.2024 | 14.04.2010 | 2 |
Application |
TIF | 115.21 KB | 13.02.2024 | 08.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 13.02.2024 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 13.02.2024 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 13.02.2024 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 13.02.2024 | 11.07.2007 | 1 |
Application |
TIF | 85.07 KB | 13.02.2024 | 06.07.2007 | 3 |
Announcement regarding the legal address |
TIF | 16.1 KB | 13.02.2024 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.5 KB | 13.02.2024 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.49 KB | 13.02.2024 | 29.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 13.02.2024 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 13.02.2024 | 26.03.2007 | 1 |
Application |
TIF | 113.06 KB | 13.02.2024 | 22.03.2007 | 4 |
Notice of officers regarding the resignation |
TIF | 10.65 KB | 13.02.2024 | 22.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 13.02.2024 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 13.02.2024 | 06.04.2004 | 1 |
Registration certificates |
TIF | 97.39 KB | 13.02.2024 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 13.02.2024 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.7 KB | 13.02.2024 | 17.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 13.02.2024 | 10.03.2004 | 1 |
Application |
TIF | 114.91 KB | 13.02.2024 | 10.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 13.02.2024 | 10.03.2004 | 1 |
Other documents |
TIF | 9.55 KB | 13.02.2024 | 10.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 13.02.2024 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 13.02.2024 | 10.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 13.02.2024 | 08.05.2001 | 1 |
Registration certificates |
TIF | 51.51 KB | 13.02.2024 | 08.05.2001 | 1 |
Submission/Application |
TIF | 19.56 KB | 13.02.2024 | 23.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 37.54 KB | 13.02.2024 | 31.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89 KB | 13.02.2024 | 31.03.2001 | 2 |
Submission/Application |
TIF | 53.4 KB | 13.02.2024 | 31.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 13.02.2024 | 24.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.27 KB | 13.02.2024 | 10.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 13.02.2024 | 27.02.1998 | 2 |
Submission/Application |
TIF | 17.04 KB | 13.02.2024 | 16.02.1998 | 1 |
Sample report |
TIF | 31.3 KB | 13.02.2024 | 12.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 13.02.2024 | 20.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 13.02.2024 | 20.12.1997 | 1 |
Copy of the personal identification document |
TIF | 1 MB | 13.02.2024 | 21.02.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.22 KB | 13.02.2024 | 10.12.1996 | 1 |
Registration certificates |
TIF | 64.52 KB | 13.02.2024 | 10.12.1996 | 1 |
Registration certificates |
TIF | 65.6 KB | 13.02.2024 | 10.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 13.02.2024 | 29.11.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 13.02.2024 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.12 KB | 13.02.2024 | 27.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.2 KB | 13.02.2024 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 13.02.2024 | 29.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 13.02.2024 | 25.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 13.02.2024 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 13.02.2024 | 05.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.95 KB | 13.02.2024 | 01.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.36 KB | 14.02.2019 | 06.09.1995 | 1 |
Copy of the personal identification document |
TIF | 115.35 KB | 13.02.2024 | 23.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.03 KB | 13.02.2024 | 05.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 13.02.2024 | 05.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 13.02.2024 | 05.07.1994 | 1 |
Registration certificates |
TIF | 38.69 KB | 13.02.2024 | 05.07.1994 | 1 |
Registration certificates |
TIF | 44.05 KB | 13.02.2024 | 05.07.1994 | 1 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 13.02.2024 | 01.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 13.02.2024 | 01.07.1994 | 1 |
Sample report |
TIF | 16.77 KB | 13.02.2024 | 01.07.1994 | 1 |
Appraisal reports |
TIF | 39.72 KB | 14.02.2019 | 01.07.1994 | 1 |
Copy of the personal identification document |
TIF | 62.3 KB | 13.02.2024 | 03.05.1994 | 1 |
Copy of the personal identification document |
TIF | 323.62 KB | 13.02.2024 | 03.05.1994 | 2 |
Copy of the personal identification document |
TIF | 64.88 KB | 13.02.2024 | 20.04.1994 | 1 |
Copy of the personal identification document |
TIF | 156.67 KB | 13.02.2024 | 19.03.1993 | 1 |
Copy of the personal identification document |
TIF | 188.4 KB | 13.02.2024 | 09.02.1993 | 1 |
Copy of the personal identification document |
TIF | 825.87 KB | 13.02.2024 | 16.12.1992 | 4 |
Registration certificates |
TIF | 38.03 KB | 13.02.2024 | 21.10.1992 | 1 |
Application |
TIF | 92.63 KB | 13.02.2024 | 2 | |
Application |
TIF | 119.1 KB | 13.02.2024 | 4 | |
Copy of the personal identification document |
TIF | 109.02 KB | 13.02.2024 | 2 | |
Other documents |
TIF | 43.14 KB | 13.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 31.35 KB | 14.02.2019 | 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