IS Tehnoloģijas, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
450 by paid taxes
279 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 Tehnoloģijas" |
| Registration number, date | 53603015221, 20.12.2000 |
| VAT number | LV53603015221 from 26.02.2007 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Olaines iela 4, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 9.97 | 7.49 | 11.76 |
| Personal income tax (thousands, €) | 1.17 | 1.17 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.05 | 2.03 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2009 |
* 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 | LVL 2 000 | LVL 2 000 | Latvia | 28.12.2004 | 28.12.2004 |
Historical company names
| SIA "IS TEHNOLOĢIJAS" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Pasta iela 57-15 | Until 28.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS22042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipesnieka lemums | |||||
2010 |
Annual report | 21.05.2011 | TIF (270.79 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (25.5 KB) | |
2008 |
Annual report | 30.07.2009 | TIF (839.65 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (387.53 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (196.58 KB) | ||
2005 |
Annual report | 17.12.2018 | TIF (275.74 KB) | ||
2004 |
Annual report | 17.12.2018 | TIF (335.07 KB) | ||
2003 |
Annual report | 17.12.2018 | TIF (239.43 KB) | ||
2002 |
Annual report | 17.12.2018 | TIF (309.35 KB) | ||
2001 |
Annual report | 17.12.2018 | TIF (307.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.92 KB | 17.12.2018 | 23.09.2004 | 1 |
Articles of Association |
TIF | 332.9 KB | 17.12.2018 | 12.12.2000 | 7 |
Memorandum of Association |
TIF | 34.28 KB | 17.12.2018 | 12.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 123.95 KB | 17.12.2018 | 28.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 17.12.2018 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.09 KB | 17.12.2018 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 17.12.2018 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 17.12.2018 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 17.12.2018 | 28.12.2004 | 2 |
Registration certificates |
TIF | 28.04 KB | 17.12.2018 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 17.12.2018 | 08.12.2004 | 1 |
Application |
TIF | 233.95 KB | 17.12.2018 | 08.12.2004 | 7 |
Consent of the auditor |
TIF | 9.43 KB | 17.12.2018 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 17.12.2018 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 17.12.2018 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 17.12.2018 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 17.12.2018 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.75 KB | 17.12.2018 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 17.12.2018 | 20.12.2000 | 1 |
Registration certificates |
TIF | 65.39 KB | 17.12.2018 | 20.12.2000 | 1 |
Application |
TIF | 120.1 KB | 17.12.2018 | 12.12.2000 | 5 |
Appraisal reports |
TIF | 22.84 KB | 17.12.2018 | 12.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 17.12.2018 | 12.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 29.58 KB | 17.12.2018 | 12.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 17.12.2018 | 12.12.2000 | 1 |
Sample report |
TIF | 28.58 KB | 17.12.2018 | 12.12.2000 | 1 |
Copy of the personal identification document |
TIF | 29.54 KB | 17.12.2018 | 08.09.1993 | 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