ISBK Sistēmas, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 19.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ISBK Sistēmas" SIA |
| Registration number, date | 40103695081, 29.07.2013 |
| VAT number | None (excluded 18.04.2019) Europe VAT register |
| Register, date | Commercial Register, 29.07.2013 |
| Legal address | Pāvila Rozīša iela 5 – 15, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 70 EUR , registered 06.10.2016 (registered payment 06.10.2016: 70 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Siltuma iela 10 | Until 01.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 35 - 74 | Until 11.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (2.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin info un politika | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 29.07.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ISBK 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 01.10.2020 | 27.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 11.10.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 15.36 KB | 11.10.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 91.13 KB | 11.10.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 35.35 KB | 21.08.2013 | 25.07.2013 | 2 |
Articles of Association |
TIF | 12.85 KB | 21.08.2013 | 24.07.2013 | 1 |
Memorandum of Association |
TIF | 23.01 KB | 21.08.2013 | 24.07.2013 | 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 | 97.91 KB | 19.05.2021 | 19.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.51 KB | 21.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.59 KB | 01.02.2021 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.03 KB | 01.02.2021 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.54 KB | 01.02.2021 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 1.25 MB | 01.10.2020 | 27.09.2020 | 24 |
Application |
1.43 MB | 01.10.2020 | 27.09.2020 | 24 | |
Confirmation or consent to legal address |
DOC | 28.5 KB | 01.10.2020 | 27.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.53 KB | 01.10.2020 | 27.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.10.2020 | 27.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.03 KB | 01.10.2020 | 27.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 01.10.2020 | 27.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 45.79 KB | 01.10.2020 | 27.09.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.26 KB | 01.10.2020 | 27.09.2020 | 4 |
Statement regarding the beneficial owners |
EDOC | 51.12 KB | 01.10.2020 | 27.09.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.59 KB | 01.10.2020 | 27.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 11.10.2018 | 11.10.2018 | 1 |
Application |
TIF | 52.14 KB | 09.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 09.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 11.10.2016 | 06.10.2016 | 1 |
Application |
TIF | 89.8 KB | 11.10.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.78 KB | 11.10.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 21.08.2013 | 29.07.2013 | 2 |
Registration certificates |
TIF | 55.27 KB | 21.08.2013 | 29.07.2013 | 1 |
Submission/Application |
TIF | 14.83 KB | 21.08.2013 | 25.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 21.08.2013 | 24.07.2013 | 1 |
Application |
TIF | 93.13 KB | 21.08.2013 | 24.07.2013 | 4 |
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