ISIJA, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ISIJA
Registration number, date 54103076401, 18.05.2012
VAT number LV54103076401 from 08.06.2012 Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Brīvības iela 87C, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2019
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, €) 2.12 0.13 0.45
Personal income tax (thousands, €) 0.8 0 0.26
Statutory social insurance contributions (thousands, €) 2.29 0.78 1.09
Average employees count 2 1 2

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
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   18.05.2012
* 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 € 280 € 2 800 Latvia 25.03.2019 02.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Dodulis" Until 02.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (1.94 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.92 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (2.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.22 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.31 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.47 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.56 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.6 MB) €9.00

2015

Annual report 06.04.2016  TIF (533.5 KB) €8.00

2014

Annual report 28.04.2015  TIF (596.95 KB) €7.00

2013

Annual report 15.05.2014  TIF (639.55 KB)

2012

Annual report 20.05.2013  TIF (565.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.63 KB 02.04.2019 25.03.2019 1

Articles of Association

DOC 25.5 KB 02.04.2019 25.03.2019 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 02.04.2019 25.03.2019 1

Shareholders’ register

DOCX 18.45 KB 02.04.2019 25.03.2019 1

Amendments to the Articles of Association

TIF 9.65 KB 14.02.2017 24.05.2016 1

Articles of Association

TIF 23.61 KB 14.02.2017 24.05.2016 1

Shareholders’ register

TIF 37.67 KB 14.02.2017 24.05.2016 2

Articles of Association

TIF 19.58 KB 21.05.2012 08.05.2012 1

Memorandum of association

TIF 37.5 KB 21.05.2012 08.05.2012 3

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 70.22 KB 02.04.2019 02.04.2019 2

Amendments to the Articles of Association

EDOC 27.72 KB 02.04.2019 25.03.2019 1

Articles of Association

EDOC 19.27 KB 02.04.2019 25.03.2019 1

Application

DOCX 72.36 KB 02.04.2019 25.03.2019 4

Application

EDOC 81.26 KB 02.04.2019 25.03.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 18.46 KB 02.04.2019 25.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.61 KB 02.04.2019 25.03.2019 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 02.04.2019 25.03.2019 1

Protocols/decisions of a company/organisation

EDOC 19.47 KB 02.04.2019 25.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.26 KB 02.04.2019 25.03.2019 1

Shareholders’ register

EDOC 28.31 KB 02.04.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 47.47 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 27.05.2016 27.05.2016 2

Application

TIF 90.72 KB 14.02.2017 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 42.83 KB 14.02.2017 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 43.91 KB 21.05.2012 18.05.2012 2

Registration certificates

TIF 46.52 KB 21.05.2012 18.05.2012 1

Application

TIF 260.08 KB 21.05.2012 15.05.2012 5

Bank statements or other document regarding the payment of the equity

TIF 35.25 KB 21.05.2012 11.05.2012 1

Announcement regarding the legal address

TIF 7.26 KB 21.05.2012 08.05.2012 1

Confirmation or consent to legal address

TIF 6.89 KB 21.05.2012 08.05.2012 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