ISG Systems, SIA
Limited Liability Company, Small company
Place in branch
164 by turnover
611 by profit
77 by paid taxes
48 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 | SIA "ISG Systems" |
| Registration number, date | 40103997193, 31.05.2016 |
| VAT number | LV40103997193 from 15.06.2016 Europe VAT register |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | Nākotnes iela 1, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ISG Systems, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 316.62 | 358.1 | 269.44 |
| Personal income tax (thousands, €) | 111.06 | 123.71 | 80.36 |
| Statutory social insurance contributions (thousands, €) | 213.51 | 227.27 | 149.94 |
| Average employees count | 48 | 49 | 46 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | 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 | 21.10.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.04.2018 | 15.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Industrial Solutions Group", SIA
Dzirnieku 16, Mārupe, Mārupes nov. LV-2167 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Industrial Solutions Group" | Until 24.11.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MG MI Solution" | Until 21.10.2016 | 8 years ago |
Historical addresses
| Rīga, Cieceres iela 5B - 31 | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Cidonijas iela 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Babīte, Cidonijas iela 6 | Until 26.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 ISG Systems | EDOC | ||||
| Vadibas zinojums 2023 ISG Systems | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS 2022 ISG Systems | |||||
| Vadibas zinojums 2022 ISG Systems | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS 2021 ISG | |||||
| Vadibas zinojums ISG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS ISG | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 ISG Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Vadibas zinojums ISG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 ISG | DOCX | ||||
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 11.04.2017 | PDF (457.6 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
184.99 KB | 24.11.2022 | 21.11.2022 | 1 | |
Articles of Association |
184.99 KB | 24.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
TIF | 187.71 KB | 15.05.2018 | 17.04.2018 | 8 |
Shareholders’ register |
TIF | 306.73 KB | 27.10.2016 | 28.09.2016 | 7 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 12.10.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 12.10.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 111.5 KB | 12.10.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 111.5 KB | 12.10.2016 | 28.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.3 KB | 12.10.2016 | 28.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.3 KB | 12.10.2016 | 28.09.2016 | 1 |
Shareholders’ register |
2.01 MB | 12.10.2016 | 28.09.2016 | 2 | |
Articles of Association |
TIF | 14.81 KB | 01.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 59.76 KB | 01.06.2016 | 24.05.2016 | 2 |
Memorandum of Association |
TIF | 28.42 KB | 01.06.2016 | 18.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 359 KB | 26.09.2024 | 23.09.2024 | 1 |
Application |
EDOC | 737.59 KB | 26.09.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 24.11.2022 | 24.11.2022 | 2 |
Articles of Association |
EDOC | 187.54 KB | 24.11.2022 | 21.11.2022 | 1 |
Application |
584.74 KB | 24.11.2022 | 21.11.2022 | 1 | |
Application |
584.74 KB | 24.11.2022 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
254.94 KB | 24.11.2022 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
254.94 KB | 24.11.2022 | 21.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 245.86 KB | 15.05.2018 | 10.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
7.57 MB | 12.10.2016 | 02.10.2016 | 25 | |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 27.10.2016 | 28.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.83 KB | 27.10.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.72 KB | 12.10.2016 | 28.09.2016 | 1 |
Articles of Association |
EDOC | 48.93 KB | 12.10.2016 | 28.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.13 KB | 12.10.2016 | 28.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.13 KB | 12.10.2016 | 28.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.41 KB | 12.10.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 12.10.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.49 KB | 12.10.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 12.10.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.95 KB | 12.10.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 12.10.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 12.10.2016 | 28.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.13 KB | 12.10.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 01.06.2016 | 31.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 01.06.2016 | 24.05.2016 | 1 |
Application |
TIF | 101.66 KB | 01.06.2016 | 24.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.18 KB | 01.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 01.06.2016 | 24.05.2016 | 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