IS Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IS Holding"
Registration number, date 40003977311, 11.12.2007
VAT number None (excluded 12.12.2011) Europe VAT register
Register, date Commercial Register, 11.12.2007
Legal address Riharda Vāgnera iela 16 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Operācijas ar vērtspapīriem (66.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "J.M. Company" Until 29.03.2012 12 years ago

Historical addresses

Aizkraukles nov., Skrīveru pag., "Rūpali" Until 25.10.2021 3 years ago
Skrīveru nov., "Rūpali" Until 01.07.2021 3 years ago
Rīga, Atlantijas iela 15 Until 26.10.2015 9 years ago
Rīgas rajons, Garkalnes novads, Berģi, Klāvkaltiņu iela 9 Until 10.01.2009 15 years ago
Rīga, Zolitūdes iela 46-11 Until 24.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (102.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (103.01 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 16.07.2013  TIF (583.6 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 17.06.2011  TIF (727.33 KB)

2009

 Annual report 31.05.2010  TIF (713.87 KB)

2008

 Annual report 05.08.2009  TIF (596.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.08 KB 30.03.2012 26.03.2012 1

Shareholders’ register

TIF 51.69 KB 30.03.2012 26.03.2012 2

Shareholders’ register

TIF 46.77 KB 04.02.2009 01.12.2008 2

Articles of Association

 TIF 16.68 KB 17.12.2007 11.12.2007 1

Memorandum of Association

 TIF 21.46 KB 17.12.2007 11.12.2007 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

 EDOC 62.04 KB 24.05.2022 24.05.2022 2

State Revenue Service decisions/letters/statements

 DOCX 75.16 KB 23.05.2022 23.05.2022 1

State Revenue Service decisions/letters/statements

 DOCX 75.16 KB 23.05.2022 23.05.2022 1

Application

 DOCX 33.47 KB 24.05.2022 19.05.2022 1

Application

 DOCX 33.47 KB 24.05.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 25.10.2021 25.10.2021 2

Application

 EDOC 45.06 KB 25.10.2021 20.10.2021 1

Application

 DOCX 40 KB 25.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 15.10.2021 15.10.2021 2

Application

 TIF 62.75 KB 13.10.2021 06.10.2021 2

Consent of the liquidator

 TIF 45.46 KB 13.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

 TIF 75.55 KB 13.10.2021 05.10.2021 2

Power of attorney, act of empowerment

 TIF 497.26 KB 13.10.2021 18.08.2020 10

Decisions / letters / protocols of public notaries

 TIF 49.39 KB 28.10.2015 26.10.2015 1

Confirmation or consent to legal address

 TIF 12.54 KB 28.10.2015 14.10.2015 1

Application

 TIF 107.04 KB 28.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.4 KB 30.03.2012 29.03.2012 2

Registration certificates

 TIF 87.26 KB 30.03.2012 29.03.2012 2

Application

 TIF 87.23 KB 30.03.2012 26.03.2012 3

Consent of a member of the Board / executive director

 TIF 36.64 KB 30.03.2012 26.03.2012 1

Protocols/decisions of a company/organisation

 TIF 22.67 KB 30.03.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 25.08.2010 24.08.2010 2

Announcement regarding the legal address

 TIF 10.53 KB 25.08.2010 17.08.2010 1

Application

 TIF 36.41 KB 25.08.2010 17.08.2010 1

Other documents

 TIF 13.17 KB 25.08.2010 17.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 34.58 KB 04.02.2009 10.01.2009 1

Announcement regarding the legal address

 TIF 10.34 KB 04.02.2009 06.01.2009 1

Application

 TIF 56.56 KB 04.02.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 04.02.2009 04.12.2008 2

Application

 TIF 120.58 KB 04.02.2009 01.12.2008 3

Protocols/decisions of a company/organisation

 TIF 13.02 KB 04.02.2009 01.12.2008 1

Sample report

 TIF 28.26 KB 04.02.2009 01.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.95 KB 04.02.2009 19.09.2008 1

Application

 TIF 121.67 KB 04.02.2009 16.09.2008 2

Protocols/decisions of a company/organisation

 TIF 15.94 KB 04.02.2009 16.09.2008 1

Sample report

 TIF 23.6 KB 04.02.2009 16.09.2008 1

Announcement regarding the legal address

 TIF 9.03 KB 17.12.2007 11.12.2007 1

Application

 TIF 72.18 KB 17.12.2007 11.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 17.12.2007 11.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 17.12.2007 11.12.2007 1

Power of attorney, act of empowerment

 TIF 10.37 KB 17.12.2007 11.12.2007 1

Receipts on the publication and state fees

 TIF 156.38 KB 17.12.2007 11.12.2007 2

Registration certificates

 TIF 16.97 KB 17.12.2007 11.12.2007 1

Sample report

 TIF 19.77 KB 17.12.2007 11.12.2007 1

Receipts on the publication and state fees

 TIF 146.96 KB 04.02.2009 3

Receipts on the publication and state fees

 TIF 79.79 KB 04.02.2009 3

Receipts on the publication and state fees

 TIF 217.29 KB 04.02.2009 6
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