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 "ISG Import" |
| Registration number, date | 40103756738, 07.02.2014 |
| VAT number | LV40103756738 from 16.12.2015 Europe VAT register |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | Mazā Zemturu iela 10 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 EUR, registered payment 07.02.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2020)
- 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, €) | 0 | 6.89 | 29.29 |
| Personal income tax (thousands, €) | 0 | 1.55 | 6.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.13 | 12.39 |
| Average employees count | 0 | 1 | 4 |
| Received COVID-19 downtime support | 06.05.2020, € | ||
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2022 | 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 | 09.12.2022 |
* 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 % | 10 | € 10 | € 100 | Latvia | 28.11.2022 | 09.12.2022 |
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 37 - 52 | Until 18.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Vienības gatve 87B - 2 | Until 09.12.2022 | 2 years ago |
| Mārupes nov., Mārupe, Gaujas iela 47 - 39 | Until 20.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ISG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ISG 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ISG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ISG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums ISG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ISG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas lemums ISG 2015 | |||||
2014 |
Annual report | 07.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.35 KB | 27.02.2014 | 04.02.2014 | 1 |
Memorandum of Association |
TIF | 31.86 KB | 27.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 43.54 KB | 27.02.2014 | 04.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.67 KB | 20.09.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 45.38 KB | 18.03.2019 | 14.03.2019 | 3 |
Application |
EDOC | 54.42 KB | 18.03.2019 | 14.03.2019 | 3 |
Confirmation or consent to legal address |
DOC | 28 KB | 18.03.2019 | 19.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 37.11 KB | 18.03.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 27.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 97.53 KB | 27.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 27.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 274.38 KB | 27.02.2014 | 04.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 27.02.2014 | 04.02.2014 | 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