ISIC.lv, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
9 by profit
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ISIC.lv
Registration number, date 40103670393, 15.05.2013
VAT number LV40103670393 from 08.02.2017 Europe VAT register
Register, date Commercial Register, 15.05.2013
Legal address Krišjāņa Barona iela 24/26 – 10, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 17.06.2016
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, €) 87.48 63.34 58.24
Personal income tax (thousands, €) 12.73 9.43 10.88
Statutory social insurance contributions (thousands, €) 22.34 18.56 18.13
Average employees count 5 4 4

Industries

Industry from zl.lv Identifikācijas dokumenti
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

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 Chairperson of the Board Right to represent individually   15.05.2013
* 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 % 1 € 1 € 1 Latvia 03.06.2016 17.06.2016

Apply information changes

ML

"ISIC.lv", SIA

Krišjāņa Barona 24/26, Rīga, LV-1050 Check address owners

Identifikācijas dokumenti

http://www.isic.lv

Historical company names

SIA Karšu serviss Until 13.07.2016 8 years ago

Historical addresses

Jūrmala, Kļavu iela 6 Until 27.02.2017 7 years ago
Rīga, Audēju iela 15 Until 10.01.2018 6 years ago
Rīga, Krišjāņa Barona iela 13/15 - 30 Until 28.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (78.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (78.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (563.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (183.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (179.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (378.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (6.56 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 15.05.2013 - 31.12.2013 16.05.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.27 KB 21.03.2017 28.06.2016 1

Articles of Association

DOCX 13.27 KB 21.03.2017 28.06.2016 1

Amendments to the Articles of Association

DOCX 13.76 KB 30.06.2016 28.06.2016 1

Amendments to the Articles of Association

DOCX 13.76 KB 30.06.2016 28.06.2016 1

Shareholders’ register

PDF 1.58 MB 14.06.2016 03.06.2016 2

Shareholders’ register

PDF 1.58 MB 14.06.2016 03.06.2016 2

Amendments to the Articles of Association

DOCX 14.89 KB 09.06.2016 03.06.2016 1

Amendments to the Articles of Association

DOCX 14.89 KB 09.06.2016 03.06.2016 1

Articles of Association

DOCX 14.91 KB 09.06.2016 03.06.2016 1

Articles of Association

DOCX 14.91 KB 09.06.2016 03.06.2016 1

Articles of Association

TIF 13.98 KB 13.06.2013 10.05.2013 1

Memorandum of Association

TIF 31.6 KB 13.06.2013 10.05.2013 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

EDOC 70.09 KB 28.02.2019 28.02.2019 2

Application

TIF 223.67 KB 26.02.2019 22.02.2019 4

Decisions / letters / protocols of public notaries

RTF 52.55 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.51 KB 10.01.2018 10.01.2018 2

Application

PDF 6.29 MB 10.01.2018 17.12.2017 24

Application

PDF 6.29 MB 10.01.2018 17.12.2017 24

Application

EDOC 5.97 MB 10.01.2018 17.12.2017 24

Confirmation or consent to legal address

PDF 298.46 KB 10.01.2018 15.12.2017 1

Confirmation or consent to legal address

PDF 298.46 KB 10.01.2018 15.12.2017 1

Confirmation or consent to legal address

EDOC 211.55 KB 10.01.2018 15.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 27.02.2017 27.02.2017 2

Application

PDF 6.47 MB 14.02.2017 13.02.2017 24

Application

EDOC 6.07 MB 14.02.2017 13.02.2017 24

Confirmation or consent to legal address

PDF 39.64 KB 22.02.2017 12.01.2017 1

Confirmation or consent to legal address

EDOC 55.02 KB 22.02.2017 12.01.2017 1

Power of attorney, act of empowerment

EDOC 127.79 KB 22.02.2017 02.12.2016 1

Power of attorney, act of empowerment

PDF 124.19 KB 22.02.2017 02.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.06 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.06 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 13.07.2016 13.07.2016 2

Articles of Association

EDOC 29.92 KB 21.03.2017 28.06.2016 1

Amendments to the Articles of Association

EDOC 30.21 KB 30.06.2016 28.06.2016 1

Application

EDOC 45.74 KB 30.06.2016 28.06.2016 2

Application

DOCX 29.58 KB 30.06.2016 28.06.2016 2

Application

DOCX 29.58 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

DOCX 18.66 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 18.66 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 35.17 KB 30.06.2016 28.06.2016 1

Statement of the Board regarding the payment of the equity

RTF 178.44 KB 17.06.2016 17.06.2016 2

Statement of the Board regarding the payment of the equity

EDOC 70.11 KB 17.06.2016 17.06.2016 2

Application

DOCX 29.79 KB 09.06.2016 08.06.2016 2

Application

EDOC 45.93 KB 09.06.2016 08.06.2016 2

Application

DOCX 29.79 KB 09.06.2016 08.06.2016 2

Shareholders’ register

EDOC 1.57 MB 14.06.2016 03.06.2016 2

Amendments to the Articles of Association

EDOC 31.23 KB 09.06.2016 03.06.2016 1

Articles of Association

EDOC 31.33 KB 09.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

DOCX 19.13 KB 09.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

EDOC 35.63 KB 09.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

DOCX 19.13 KB 09.06.2016 03.06.2016 1

Power of attorney, act of empowerment

PDF 725.62 KB 10.01.2018 28.02.2014 2

Power of attorney, act of empowerment

EDOC 554.11 KB 10.01.2018 28.02.2014 2

Power of attorney, act of empowerment

PDF 725.62 KB 10.01.2018 28.02.2014 2

Decisions / letters / protocols of public notaries

TIF 35.97 KB 13.06.2013 15.05.2013 2

Registration certificates

TIF 48.77 KB 13.06.2013 15.05.2013 1

Application

TIF 93.04 KB 13.06.2013 10.05.2013 4

Statement of the Board regarding the payment of the equity

TIF 8.87 KB 13.06.2013 10.05.2013 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