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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IS-lauki" |
| Registration number, date | 40203167268, 10.09.2018 |
| VAT number | LV40203167268 from 25.03.2019 Europe VAT register |
| Register, date | Commercial Register, 10.09.2018 |
| Legal address | Vienības gatve 38B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.36 | -2.77 | -1.93 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 1.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Garšaugu, aromātisko un ārstniecisko augu audzēšana (01.28) |
| CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Latvia | Austria |
|
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 | 30.05.2019 |
* 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 % | 100 | € 28 | € 2 800 | 21.11.2023 | 27.11.2023 |
Contacts in cooperation with
Apply information changes
"IS-lauki", SIA
Vienības gatve 38B, Rīga, LV-1004 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (81.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (78.59 KB) | €11.00 |
2018 |
Annual report | 10.09.2018 - 31.12.2018 | 19.04.2019 | PDF (77.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19 KB | 21.05.2024 | 08.04.2024 | 1 |
Shareholders’ register |
EDOC | 17.71 KB | 27.11.2023 | 21.11.2023 | 1 |
Shareholders’ register |
DOC | 37 KB | 06.10.2020 | 14.09.2020 | 1 |
Shareholders’ register |
TIF | 70.41 KB | 29.05.2019 | 27.05.2019 | 3 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 28.05.2019 | 27.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 28.05.2019 | 27.05.2019 | 1 |
Articles of Association |
DOC | 67.5 KB | 28.05.2019 | 27.05.2019 | 1 |
Articles of Association |
DOC | 67.5 KB | 28.05.2019 | 27.05.2019 | 1 |
Articles of Association |
TIF | 32.23 KB | 06.09.2018 | 05.09.2018 | 1 |
Memorandum of association |
TIF | 64.71 KB | 06.09.2018 | 05.09.2018 | 2 |
Shareholders’ register |
TIF | 42.06 KB | 06.09.2018 | 05.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.94 KB | 03.07.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 50.42 KB | 21.05.2024 | 16.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
383.17 KB | 15.05.2024 | 15.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.75 KB | 21.05.2024 | 08.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.92 KB | 05.03.2024 | 05.03.2024 | 1 | |
Application |
EDOC | 40.63 KB | 27.11.2023 | 21.11.2023 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.22 KB | 21.09.2021 | 21.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.01 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 38.4 KB | 06.10.2020 | 25.09.2020 | 1 |
Application |
DOCX | 33.08 KB | 06.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 06.10.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.56 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 378.03 KB | 29.05.2019 | 27.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 29.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.57 KB | 29.05.2019 | 27.05.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 21.96 KB | 28.05.2019 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 37.06 KB | 28.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.09.2018 | 10.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 06.09.2018 | 05.09.2018 | 1 |
Application |
TIF | 432.25 KB | 06.09.2018 | 05.09.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 06.09.2018 | 05.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 06.09.2018 | 05.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 06.09.2018 | 05.09.2018 | 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