IS Consulting, SIA

Limited Liability Company, Micro company
Place in branch
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IS Consulting"
Registration number, date 40003934990, 28.06.2007
VAT number None (excluded 18.12.2019) Europe VAT register
Register, date Commercial Register, 28.06.2007
Legal address Andromedas gatve 5 – 22, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.15 0 -0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.11.2007
* 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 % 20 LVL 100 LVL 2 000 Latvia 08.11.2007 08.11.2007

Procures

Period Rights Person

From 12.07.2007

 Right to represent individually
Natural person (from 12.07.2007 )

From 05.08.2008

 Right to represent individually
Natural person (from 05.08.2008 )

Historical addresses

Rīga, Andromedas gatve 5-22 Until 12.07.2007 17 years ago
Rīga, Rūpniecības iela 9-1 Until 18.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 05.01.2023  PDF (80.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (80.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2021  PDF (80.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (93.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums par PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ISC PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
04-05 Vadibas zinojums ISC B ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (58.93 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (59.4 KB)

2007

 Annual report 05.02.2009  TIF (1.9 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18 KB 09.11.2007 05.11.2007 1

Shareholders’ register

TIF 11.67 KB 09.11.2007 05.11.2007 1

Articles of Association

 TIF 13.88 KB 03.07.2007 05.06.2007 1

Memorandum of Association

 TIF 24.4 KB 03.07.2007 05.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 34.85 KB 25.08.2008 05.08.2008 1

Application

 TIF 102.13 KB 25.08.2008 31.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11.47 KB 25.08.2008 31.07.2008 1

Receipts on the publication and state fees

 TIF 46.05 KB 25.08.2008 31.07.2008 3

Decisions / letters / protocols of public notaries

 TIF 37.91 KB 09.11.2007 08.11.2007 2

Application

 TIF 109.46 KB 09.11.2007 06.11.2007 2

Receipts on the publication and state fees

 TIF 30.59 KB 09.11.2007 06.11.2007 2

Protocols/decisions of a company/organisation

 TIF 12.99 KB 09.11.2007 05.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 20.07.2007 18.07.2007 2

Application

 TIF 64.44 KB 20.07.2007 13.07.2007 2

Receipts on the publication and state fees

 TIF 38.3 KB 20.07.2007 13.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 16.07.2007 12.07.2007 2

Application

 TIF 66.09 KB 16.07.2007 09.07.2007 2

Application

 TIF 61.05 KB 16.07.2007 09.07.2007 2

Receipts on the publication and state fees

 TIF 32.17 KB 16.07.2007 09.07.2007 2

Sample report

 TIF 23.08 KB 16.07.2007 09.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 03.07.2007 28.06.2007 2

Registration certificates

 TIF 19.75 KB 03.07.2007 28.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.28 KB 03.07.2007 12.06.2007 1

Announcement regarding the legal address

 TIF 7.24 KB 03.07.2007 05.06.2007 1

Application

 TIF 180.59 KB 03.07.2007 05.06.2007 8

Appraisal reports

 TIF 16.63 KB 03.07.2007 05.06.2007 1

Receipts on the publication and state fees

 TIF 31.33 KB 03.07.2007 05.06.2007 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