IS konsult, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IS konsult
Registration number, date 42103109454, 11.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2020
Legal address Nometņu iela 38 – 54, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 11.05.2020
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, €) 0.66 0.03 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2020
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   11.05.2020
* 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 % 1 € 1 € 1 11.05.2020 11.05.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2023  PDF (504.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2023  PDF (505.59 KB) €11.00

2020

Annual report 11.05.2020 - 31.12.2020 18.10.2023  PDF (502.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 200.18 KB 11.05.2020 15.04.2020 1

Articles of Association

PDF 200.18 KB 11.05.2020 15.04.2020 1

Memorandum of Association

PDF 367.25 KB 11.05.2020 15.04.2020 1

Memorandum of Association

PDF 367.25 KB 11.05.2020 15.04.2020 1

Shareholders’ register

PDF 254.34 KB 11.05.2020 15.04.2020 1

Shareholders’ register

PDF 254.34 KB 11.05.2020 15.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 182.57 KB 11.05.2020 11.05.2020 3

Application

PDF 182.57 KB 11.05.2020 11.05.2020 3

Application

EDOC 174.55 KB 11.05.2020 11.05.2020 3

Decisions / letters / protocols of public notaries

RTF 192.52 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 11.05.2020 11.05.2020 2

Announcement regarding the legal address

PDF 191.23 KB 11.05.2020 15.04.2020 1

Announcement regarding the legal address

PDF 191.23 KB 11.05.2020 15.04.2020 1

Announcement regarding the legal address

EDOC 165.85 KB 11.05.2020 15.04.2020 1

Articles of Association

EDOC 192.47 KB 11.05.2020 15.04.2020 1

Memorandum of Association

EDOC 354.64 KB 11.05.2020 15.04.2020 1

Shareholders’ register

EDOC 241.25 KB 11.05.2020 15.04.2020 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