ISG, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ISG"
Registration number, date 40103646387, 08.03.2013
VAT number LV40103646387 from 21.03.2013 Europe VAT register
Register, date Commercial Register, 08.03.2013
Legal address Rīga, Baldones iela 1 Check address owners
Fixed capital 2 800 EUR , registered 26.06.2014 (registered payment 26.06.2014: 2 800 EUR)
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, €) -975.21 -1006.25 -642.27
Personal income tax (thousands, €) 74.61 74.39 65.74
Statutory social insurance contributions (thousands, €) 174.23 174.34 144.67
Average employees count 39 36 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2017
* 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

100 % 20 € 140 € 2 800 Latvia 01.06.2017 21.06.2017

Apply information changes

ML

"ISG", SIA

Baldones 1, Rīga, LV-1007 Check address owners

Durvis, logi

http://www.steeldoors.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums ISG 2023 PDF
Vadibas zinojums 2023 ISG PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums ISG 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
02.05.22 isg vad bas zi . PDF
ISG zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
270421 ISG vadibas zinojums PDF
Revidentu zinojums ISG 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
030420 isz vad.zinojums PDF
Revidentu zinojums ISG 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
030419 iisg vad zinojums JPG
Revidentu zinojums ISG 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
200418 isg vad zin JPG
Revidentu zinojums ISG 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
120417 isg vadibas zin JPG
Revidentu zinojums ISG 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
280416 isg zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
150415 ISG VAD ZIN JPG

2013

 Annual report 08.03.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ISG zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 144.29 KB 26.06.2017 01.06.2017 4

Articles of Association

 TIF 82.39 KB 01.07.2014 19.06.2014 3

Articles of Association

 TIF 107.67 KB 01.07.2014 19.06.2014 4

Shareholders’ register

TIF 57.88 KB 01.07.2014 19.06.2014 2

Articles of Association

 TIF 55.6 KB 26.03.2013 25.02.2013 3

Memorandum of Association

 TIF 27.99 KB 26.03.2013 25.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 21.06.2017 21.06.2017 2

Application

 TIF 258.21 KB 26.06.2017 01.06.2017 6

Application

 TIF 103.14 KB 02.06.2017 01.06.2017 4

Protocols/decisions of a company/organisation

 TIF 84.14 KB 02.06.2017 01.06.2017 4

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 13.02.2017 13.02.2017 2

Application

 TIF 257.86 KB 16.02.2017 27.01.2017 6

Decisions / letters / protocols of public notaries

 TIF 68.44 KB 01.07.2014 26.06.2014 2

Application

 TIF 107.66 KB 01.07.2014 19.06.2014 2

Protocols/decisions of a company/organisation

 TIF 58.5 KB 01.07.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.97 KB 26.03.2013 08.03.2013 2

Registration certificates

 TIF 63.52 KB 26.03.2013 08.03.2013 1

Announcement regarding the legal address

 TIF 7.98 KB 26.03.2013 25.02.2013 1

Application

 TIF 198.62 KB 26.03.2013 25.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 32.6 KB 26.03.2013 25.02.2013 1

Confirmation or consent to legal address

 TIF 16.66 KB 26.03.2013 25.02.2013 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