ISBS cooperation, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
449 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ISBS cooperation"
Registration number, date 50203081671, 17.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2017
Legal address Aleksandra Čaka iela 139, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR, registered payment 07.07.2020
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, €) 10.13 4.75 8.82
Personal income tax (thousands, €) 3.69 1.4 3.18
Statutory social insurance contributions (thousands, €) 6.4 3.32 5.61
Average employees count 6 7 10

Industries

Industry from zl.lv Sporta skolas
Branch from zl.lv (NACE2) Sporta un ārpusskolas izglītība (85.51)
Field from SRS Sporta un ārpusskolas izglītība (85.51)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.07.2017
* 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

60 % 1 800 € 1 € 1 800 Latvia 05.11.2024 08.11.2024

Natural person

40 % 1 200 € 1 € 1 200 Latvia 05.11.2024 08.11.2024

Apply information changes

ML

"ISBS Cooperation", SIA

Vaidavas 13, Rīga LV-1084 Check address owners

Sporta skolas

Historical addresses

Rīga, Vaidavas iela 13 - 63 Until 15.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (338.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.09.2023  PDF (339.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (342.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (341.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (431.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (542.99 KB) €11.00

2017

Annual report 17.07.2017 - 31.12.2017 11.06.2018  PDF (595.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.33 KB 08.11.2024 05.11.2024 2

Articles of Association

EDOC 32.63 KB 31.07.2023 03.07.2023 1

Shareholders’ register

EDOC 41.54 KB 31.07.2023 03.07.2023 1

Shareholders’ register

DOC 19.5 KB 07.07.2020 07.07.2020 1

Regulations for the increase/reduction of the equity

DOC 15 KB 03.07.2020 30.06.2020 1

Articles of Association

DOC 14 KB 07.07.2020 03.06.2020 1

Articles of Association

TIF 18.48 KB 18.07.2017 30.05.2017 1

Memorandum of association

TIF 63.13 KB 18.07.2017 30.05.2017 2

Shareholders’ register

TIF 57.95 KB 18.07.2017 30.05.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.13 KB 08.11.2024 08.11.2024 2

Application

EDOC 27.59 KB 31.07.2023 17.07.2023 1

Protocols/decisions of a company/organisation

EDOC 33.12 KB 31.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 15.02.2022 15.02.2022 2

Application

DOCX 90.79 KB 15.02.2022 10.02.2022 1

Application

DOCX 90.79 KB 15.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 07.07.2020 07.07.2020 2

Shareholders’ register

EDOC 12.32 KB 07.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 11.07 KB 03.07.2020 02.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 12 KB 03.07.2020 02.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 11.05 KB 03.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 11.08 KB 03.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.5 KB 03.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 12 KB 03.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.97 KB 03.07.2020 30.06.2020 1

Application

EDOC 29.53 KB 18.06.2020 17.06.2020 5

Application

DOC 70 KB 18.06.2020 17.06.2020 5

Bank statements or other document regarding the payment of the equity

PDF 85.26 KB 18.06.2020 16.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.75 KB 18.06.2020 15.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.71 KB 18.06.2020 13.06.2020 1

Articles of Association

EDOC 20.12 KB 07.07.2020 03.06.2020 1

Protocols/decisions of a company/organisation

EDOC 20.44 KB 07.07.2020 03.06.2020 1

Protocols/decisions of a company/organisation

DOC 18.5 KB 07.07.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 17.07.2017 17.07.2017 2

Announcement regarding the legal address

TIF 16.41 KB 18.07.2017 30.05.2017 1

Application

TIF 224.88 KB 18.07.2017 30.05.2017 8

Confirmation or consent to legal address

TIF 13.34 KB 18.07.2017 29.05.2017 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