IS Family, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
122 by paid taxes
50 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 | SIA "IS Family" |
| Registration number, date | 40103928401, 08.09.2015 |
| VAT number | LV40103928401 from 15.09.2015 Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Zaļā iela 15, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 79 736 EUR, registered payment 19.06.2024 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2021)
- 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, €) | 34.22 | 32.71 | 24.84 |
| Personal income tax (thousands, €) | 3.79 | 3.22 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 6.22 | 5.69 | 3.25 |
| Average employees count | 2 | 2 | 4 |
| Received COVID-19 downtime support | 29.06.2021, 1 000.00 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | 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 | 10.07.2018 |
* 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 % | 79 736 | € 1 | € 79 736 | Latvia | 14.06.2024 | 19.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2024 |
Right to represent individually |
Natural person
(from 19.06.2024 )
|
Historical company names
| SIA ENERGOLUX service | Until 09.02.2022 | 2 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, "Vecvimbas 1" | Until 13.08.2019 | 5 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Smiltenes iela 6 | Until 01.07.2021 | 3 years ago |
| Limbažu nov., Salacgrīva, Smiltenes iela 6 | Until 26.06.2024 | 2 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (392.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2023 | PDF (382.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP IS FAMILY 2021 05.08.22 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (596.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (587.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (346.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (344.37 KB) | €11.00 |
2016 |
Annual report | 08.09.2015 - 31.12.2016 | 05.04.2017 | PDF (312.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.35 KB | 19.06.2024 | 14.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.95 KB | 19.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 24.15 KB | 19.06.2024 | 14.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 22.23 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
TIF | 77.25 KB | 09.03.2020 | 09.03.2020 | 3 |
Shareholders’ register |
TIF | 82.7 KB | 06.07.2018 | 22.06.2018 | 3 |
Shareholders’ register |
DOC | 30.5 KB | 03.09.2015 | 28.08.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 03.09.2015 | 28.08.2015 | 1 |
Articles of Association |
DOC | 27 KB | 28.08.2015 | 28.08.2015 | 1 |
Articles of Association |
DOC | 27 KB | 28.08.2015 | 28.08.2015 | 1 |
Memorandum of Association |
DOC | 29 KB | 28.08.2015 | 28.08.2015 | 1 |
Memorandum of Association |
DOC | 29 KB | 28.08.2015 | 28.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.18 KB | 26.06.2024 | 20.06.2024 | 5 |
Application |
EDOC | 49.2 KB | 19.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 46.72 KB | 19.06.2024 | 14.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 19.06.2024 | 14.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 18.07.2023 | 18.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 09.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.44 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 16.19 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 40.41 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 40.41 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.33 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.33 KB | 09.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.03.2021 | 11.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.38 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 18.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.98 KB | 18.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 159.69 KB | 09.03.2020 | 09.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 65.13 KB | 12.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 280.82 KB | 29.06.2018 | 27.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.71 KB | 29.06.2018 | 21.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 08.09.2015 | 08.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 25.09.2015 | 28.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 25.09.2015 | 28.08.2015 | 1 |
Shareholders’ register |
EDOC | 17.79 KB | 03.09.2015 | 28.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.08.2015 | 28.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 32 KB | 28.08.2015 | 28.08.2015 | 1 |
Articles of Association |
EDOC | 32 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
DOC | 63 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
EDOC | 64 KB | 28.08.2015 | 28.08.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 28.08.2015 | 28.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32 KB | 28.08.2015 | 28.08.2015 | 1 |
Memorandum of Association |
EDOC | 32 KB | 28.08.2015 | 28.08.2015 | 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