IS Finance, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IS Finance |
| Registration number, date | 40103982713, 07.04.2016 |
| VAT number | None (excluded 22.03.2017) Europe VAT register |
| Register, date | Commercial Register, 07.04.2016 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.11.2016 (registered payment 23.11.2016: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.11 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Stabu iela 56C | Until 23.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Valdeķu iela 53 - 141 | Until 01.08.2016 | 9 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 190.48 KB | 30.11.2016 | 04.11.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 36.86 KB | 30.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
TIF | 395.7 KB | 30.11.2016 | 04.11.2016 | 11 |
Articles of Association |
TIF | 10.43 KB | 13.04.2016 | 29.03.2016 | 1 |
Memorandum of association |
TIF | 42.74 KB | 13.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 58.16 KB | 13.04.2016 | 29.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 03.10.2018 | 03.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 03.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 10.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.52 KB | 05.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 773.72 KB | 30.11.2016 | 04.11.2016 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.35 KB | 30.11.2016 | 04.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.84 KB | 30.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 30.11.2016 | 04.11.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 115.12 KB | 30.11.2016 | 17.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 26.08.2016 | 01.08.2016 | 2 |
Application for the termination of the activities |
TIF | 124.24 KB | 26.08.2016 | 25.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 687.47 KB | 26.08.2016 | 25.07.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 26.08.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 13.04.2016 | 07.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.3 KB | 13.04.2016 | 29.03.2016 | 1 |
Application |
TIF | 114.21 KB | 13.04.2016 | 29.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 13.04.2016 | 29.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17 KB | 30.11.2016 | 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.
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