Innovative Strategic Solutions (ISS), SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Innovative Strategic Solutions (ISS)"
Registration number, date 40103383003, 21.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2011
Legal address Fazānu iela 11, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 142 EUR , registered 09.12.2020 (registered payment 09.12.2020: 142 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 1.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Akadēmiskā augstākā izglītība (85.42)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Hipokrāta iela 19 - 16 Until 09.12.2020 5 years ago
Garkalnes nov., Sunīši, Fazānu iela 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (79.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (79.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (173.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (428.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (580.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (798.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (298.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 PDF

2011

 Annual report 21.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 9.26 KB 09.12.2020 30.11.2020 1

Articles of Association

 DOCX 9.43 KB 09.12.2020 30.11.2020 1

Shareholders’ register

PDF 225.65 KB 09.12.2020 30.11.2020 1

Articles of Association

 TIF 14.79 KB 04.01.2013 17.12.2012 1

Shareholders’ register

TIF 18.51 KB 04.01.2013 14.12.2012 1

Articles of Association

 TIF 21.52 KB 31.03.2011 22.03.2011 1

Articles of Association

 TIF 33.58 KB 23.02.2011 14.02.2011 1

Memorandum of Association

 TIF 49.52 KB 23.02.2011 14.02.2011 1

Shareholders’ register

TIF 18.79 KB 31.03.2011 22.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.24 KB 03.04.2023 03.04.2023 1

Application

 EDOC 47.96 KB 04.04.2023 30.03.2023 1

Application

 EDOC 129.09 KB 16.02.2023 12.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 73.88 KB 16.02.2023 12.02.2023 1

Consent of the liquidator

 EDOC 20.49 KB 16.02.2023 11.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 09.12.2020 09.12.2020 2

Application

 DOCX 20.68 KB 09.12.2020 02.12.2020 1

Application

 EDOC 28.06 KB 09.12.2020 02.12.2020 1

Amendments to the Articles of Association

 EDOC 16.5 KB 09.12.2020 30.11.2020 1

Articles of Association

 EDOC 17.07 KB 09.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 10.71 KB 09.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.93 KB 09.12.2020 30.11.2020 1

Shareholders’ register

PDF 278.71 KB 09.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 04.01.2013 02.01.2013 2

Application

 TIF 90.46 KB 04.01.2013 18.12.2012 3

Decisions / letters / protocols of public notaries

 TIF 47.96 KB 31.03.2011 29.03.2011 2

Consent of a member of the Board / executive director

 TIF 27.24 KB 31.03.2011 25.03.2011 2

Application

 TIF 70.03 KB 31.03.2011 23.03.2011 2

Documents attesting the transfer of shares

TIF 25.17 KB 31.03.2011 22.03.2011 1

Protocols/decisions of a company/organisation

 TIF 37.57 KB 31.03.2011 22.03.2011 2

Protocols/decisions of a company/organisation

 TIF 18.87 KB 31.03.2011 22.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 88.99 KB 23.02.2011 21.02.2011 1

Registration certificates

 TIF 118.55 KB 23.02.2011 21.02.2011 1

Announcement regarding the legal address

 TIF 17.59 KB 23.02.2011 14.02.2011 1

Application

 TIF 726.33 KB 23.02.2011 14.02.2011 4

Receipts on the publication and state fees

 TIF 28.19 KB 23.02.2011 14.02.2011 1

Protocols/decisions of a company/organisation

 TIF 32.89 KB 04.01.2013 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