ISHITZU, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
7 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "ISHITZU" |
| Registration number, date | 40003643948, 01.09.2003 |
| VAT number | LV40003643948 from 10.09.2003 Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Paula Lejiņa iela 9 – 35, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 13.43 | 9.13 | 5.82 |
| Personal income tax (thousands, €) | 1.05 | 0.79 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 3.83 | 3.07 | 2.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas izejmateriāli un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.11.2018 | 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 | 20.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2018 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.11.2018 | 20.11.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.11.2018 | 20.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (180.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (148.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (146.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (250.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (788.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (237.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (2.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (764.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 paraksts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRINCIPI UN PASKAIDROJUMI PIE PZA UN BILANCES.2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (36.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | XML (36.59 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (970.23 KB) | ||
2006 |
Annual report | 12.03.2007 | PDF (453.65 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (526.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 42.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 62.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 42.21 KB | 20.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOC | 62 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 35.69 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 20.11.2018 | 14.11.2018 | 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 |
RTF | 192.89 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 20.11.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 42.21 KB | 20.11.2018 | 14.11.2018 | 1 |
Application |
DOCX | 66.44 KB | 20.11.2018 | 14.11.2018 | 1 |
Application |
DOCX | 66.44 KB | 20.11.2018 | 14.11.2018 | 1 |
Application |
EDOC | 87.13 KB | 20.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 20.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 20.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.07 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 35.69 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 20.11.2018 | 14.11.2018 | 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