ISA Solutions, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
55 by paid taxes
22 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 | ISA Solutions SIA |
| Registration number, date | 40103185002, 08.08.2008 |
| VAT number | LV40103185002 from 09.12.2008 Europe VAT register |
| Register, date | Commercial Register, 08.08.2008 |
| Legal address | Rīgas iela 25 – 42, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.03.2015 |
| 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
- 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, €) | 15.1 | 12.03 | 27.39 |
| Personal income tax (thousands, €) | 0.7 | 0.53 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.97 | 2.58 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | 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 | 03.04.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.03.2018 | 03.04.2018 |
Contacts in cooperation with
Apply information changes
"ISalena", SIA
Rīgas 25-42, Baloži, Ķekavas nov., LV-2112 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ISALENA" | Until 16.12.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 76 k-5 - 131 | Until 04.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 12 k-3 | Until 05.04.2017 | 8 years ago |
| Rīga, Ulbrokas iela 12 k-3 - 3 | Until 03.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (89.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (105.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (882.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (962.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (793.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (801.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (221.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (488.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | ZIP | ||||
2009 |
Annual report | 15.02.2010 | TIF (378.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 16.12.2021 | 04.12.2021 | 1 |
Shareholders’ register |
TIF | 43.41 KB | 27.03.2018 | 26.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 09.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 16.49 KB | 09.03.2015 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 48.21 KB | 09.03.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 15.61 KB | 25.06.2009 | 08.08.2008 | 1 |
Memorandum of Association |
TIF | 21.51 KB | 25.06.2009 | 08.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 16.12.2021 | 16.12.2021 | 2 |
Articles of Association |
EDOC | 16.51 KB | 16.12.2021 | 04.12.2021 | 1 |
Application |
DOCX | 39.24 KB | 16.12.2021 | 04.12.2021 | 3 |
Application |
DOCX | 39.24 KB | 16.12.2021 | 04.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 16.12.2021 | 04.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.01 KB | 16.12.2021 | 04.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 237.6 KB | 27.03.2018 | 26.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.28 KB | 27.03.2018 | 26.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 281.12 KB | 27.03.2018 | 12.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 92.6 KB | 31.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.49 KB | 09.03.2015 | 05.03.2015 | 1 |
Application |
TIF | 167.45 KB | 09.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 09.03.2015 | 20.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 09.03.2015 | 16.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 25.06.2009 | 08.08.2008 | 1 |
Application |
TIF | 173.31 KB | 25.06.2009 | 08.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.86 KB | 25.06.2009 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 25.06.2009 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 25.06.2009 | 08.08.2008 | 2 |
Registration certificates |
TIF | 23.08 KB | 25.06.2009 | 08.08.2008 | 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