IS property, SIA

Limited Liability Company, Small company
Place in branch
133 by turnover
464 by profit
115 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IS property"
Registration number, date 40103852506, 08.12.2014
VAT number LV40103852506 from 23.10.2015 Europe VAT register
Register, date Commercial Register, 08.12.2014
Legal address Matrožu iela 15, Rīga, LV-1048 Check address owners
Fixed capital 830 000 EUR, registered payment 08.04.2016
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, €) 126.39 125.67 122.18
Personal income tax (thousands, €) 9.13 5.32 5.07
Statutory social insurance contributions (thousands, €) 14.89 8.68 8.26
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Dati aktualizēti saskaņā ar likuma par Uzņēmumu Reģistru 4.4.panta otro daļu
 Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Dati aktualizēti saskaņā ar likuma par Uzņēmumu Reģistru 4.4.panta otro daļu  02.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2024
* 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

0.34 % 2 800 € 1 € 2 800 Russian Federation 01.03.2016 02.12.2024

SIA "Capitalpro"

Reg. no. 40103915178
Rīga, Dzirnavu iela 66A - 59

99.66 % 827 200 € 1 € 827 200 Latvia 01.03.2016 08.04.2016

Historical addresses

Rīga, Dzirnavu iela 66A - 59 Until 13.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
VAd zin EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
IS GP 2021 vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
VAd zin IS pro parakstits 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (931.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (244.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (871.29 KB) €9.00

2015

 Annual report 08.12.2014 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 308.68 KB 13.12.2016 04.07.2016 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 350.97 KB 28.09.2016 04.07.2016 6

Amendments to the Articles of Association

 TIF 11.66 KB 11.04.2016 01.03.2016 1

Articles of Association

 TIF 48.18 KB 11.04.2016 01.03.2016 2

Shareholders’ register

TIF 53.46 KB 11.04.2016 01.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 23.71 KB 11.04.2016 30.12.2015 1

Amendments to the Articles of Association

 TIF 13.21 KB 10.09.2015 19.08.2015 1

Articles of Association

 TIF 58.88 KB 10.09.2015 19.08.2015 2

Shareholders’ register

TIF 20.76 KB 13.08.2015 06.08.2015 1

Articles of Association

 TIF 11.34 KB 12.01.2015 08.12.2014 1

Memorandum of Association

 TIF 56.13 KB 12.01.2015 08.12.2014 1

Shareholders’ register

TIF 48.17 KB 12.01.2015 08.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.51 KB 02.12.2024 25.11.2024 3

Protocols/decisions of a company/organisation

 TIF 167.23 KB 29.11.2024 22.11.2024 5

Decisions / letters / protocols of public notaries

 EDOC 63 KB 29.11.2022 29.11.2022 2

Application

 DOCX 39.06 KB 29.11.2022 25.11.2022 1

Application

 DOCX 39.06 KB 29.11.2022 25.11.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.06 KB 29.11.2022 25.11.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.06 KB 29.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 15.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 15.09.2020 15.09.2020 1

Application

 TIF 120.3 KB 15.09.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

 TIF 114.06 KB 11.03.2019 28.02.2019 4

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 13.03.2017 13.03.2017 2

Application

 TIF 89.47 KB 09.03.2017 08.03.2017 5

Announcement regarding the legal address

 TIF 13.91 KB 09.03.2017 28.02.2017 1

Confirmation or consent to legal address

 TIF 27.96 KB 09.03.2017 28.02.2017 1

Power of attorney, act of empowerment

 TIF 75.14 KB 09.03.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.66 KB 13.12.2016 08.12.2016 2

Application

 TIF 103.27 KB 13.12.2016 21.11.2016 5

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 28.09.2016 20.09.2016 1

Protocols/decisions of a company/organisation

 TIF 175.44 KB 13.12.2016 04.07.2016 4

Cover letter

 TIF 60.72 KB 28.09.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.32 KB 11.04.2016 08.04.2016 2

Application

 TIF 70.43 KB 11.04.2016 01.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.97 KB 11.04.2016 30.12.2015 1

Protocols/decisions of a company/organisation

 TIF 171.18 KB 11.04.2016 30.12.2015 6

Protocols/decisions of a company/organisation

 TIF 10.33 KB 11.04.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.37 KB 10.09.2015 04.09.2015 2

Application

 TIF 214.31 KB 10.09.2015 19.08.2015 6

Power of attorney, act of empowerment

 TIF 22.76 KB 10.09.2015 19.08.2015 1

Protocols/decisions of a company/organisation

 TIF 72.34 KB 10.09.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.13 KB 13.08.2015 11.08.2015 2

Application

 TIF 228.95 KB 13.08.2015 06.08.2015 2

Power of attorney, act of empowerment

 TIF 78.93 KB 13.08.2015 06.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 35.94 KB 11.04.2016 31.07.2015 1

Announcement regarding the legal address

 TIF 7.73 KB 12.01.2015 08.12.2014 1

Application

 TIF 130.86 KB 12.01.2015 08.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 12.01.2015 08.12.2014 1

Confirmation or consent to legal address

 TIF 11.64 KB 12.01.2015 08.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.59 KB 12.01.2015 08.12.2014 2

Submission/Application

 TIF 29.45 KB 12.01.2015 08.12.2014 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