IS MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
172 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "IS MANAGEMENT" |
| Registration number, date | 40203019799, 15.09.2016 |
| VAT number | LV40203019799 from 30.09.2016 Europe VAT register |
| Register, date | Commercial Register, 15.09.2016 |
| Legal address | Rūpniecības iela 30, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IS MANAGEMENT, SIA
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
- Has contacts
- Positive 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, €) | 21.95 | 24.35 | 15.89 |
| Personal income tax (thousands, €) | 3.11 | 2.98 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 3.26 | 3.25 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2024 | 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 | 23.08.2024 |
* 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 % | 10 | € 1 | € 10 | Latvia | 19.08.2024 | 23.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"IS Management", SIA
Zeltrītu 10-18, Mārupe, Mārupes nov., LV-2167 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 18 | Until 26.03.2019 | 5 years ago |
|---|---|---|
| Ventspils, Saules iela 35 - 10 | Until 23.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (440.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (297.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.12.2022 | PDF (300.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ISM Vadibas zinojums 2020 sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ISM Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas ZInojums 2019 | JPG | ||||
2017 |
Annual report | 15.09.2016 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2 May 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 64.13 KB | 23.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
ASICE | 35.97 KB | 23.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
1.34 MB | 12.09.2016 | 21.08.2016 | 3 | |
Articles of Association |
325.91 KB | 22.08.2016 | 17.08.2016 | 1 | |
Memorandum of Association |
422.22 KB | 22.08.2016 | 17.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 2.12 MB | 23.08.2024 | 23.08.2024 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 62.62 KB | 23.08.2024 | 19.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
177.11 KB | 26.03.2019 | 20.03.2019 | 3 | |
Application |
EDOC | 180.14 KB | 26.03.2019 | 20.03.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 24.35 KB | 26.03.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.56 KB | 26.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 15.09.2016 | 15.09.2016 | 2 |
Application |
2.93 MB | 26.08.2016 | 26.08.2016 | 9 | |
Bank statements or other document regarding the payment of the equity |
269 KB | 22.08.2016 | 21.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269 KB | 22.08.2016 | 21.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.74 KB | 22.08.2016 | 21.08.2016 | 1 |
Announcement regarding the legal address |
390.39 KB | 22.08.2016 | 18.08.2016 | 1 | |
Announcement regarding the legal address |
359.96 KB | 22.08.2016 | 18.08.2016 | 1 | |
Articles of Association |
355.69 KB | 22.08.2016 | 17.08.2016 | 1 | |
Confirmation or consent to legal address |
280.67 KB | 22.08.2016 | 17.08.2016 | 1 | |
Confirmation or consent to legal address |
251.79 KB | 22.08.2016 | 17.08.2016 | 1 | |
Memorandum of Association |
451.11 KB | 22.08.2016 | 17.08.2016 | 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.
Request documents in Company register
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