ISK IT, SIA

Limited Liability Company, Micro company
Place in branch
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ISK IT"
Registration number, date 40002063918, 14.05.1997
VAT number LV40002063918 from 23.11.1998 Europe VAT register
Register, date Commercial Register, 22.01.2004
Legal address Dzirnavu iela 149 – 19, Rīga, LV-1050 Check address owners
Fixed capital 71 120 EUR, registered payment 18.05.2021
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, €) 36.94 37.74 41.16
Personal income tax (thousands, €) 8.46 8.45 7.9
Statutory social insurance contributions (thousands, €) 15.26 15.82 15.64
Average employees count 6 6 7

Industries

Industry from zl.lv Gumijas izstrādājumi
Branch from zl.lv (NACE2) Citu gumijas izstrādājumu ražošana (22.19)
Field from SRS Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96)
CSP industry Citu gumijas izstrādājumu ražošana (22.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2021
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   18.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021
* 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

34 % 24 180 € 1 € 24 180 Latvia 26.05.2021 31.05.2021

Natural person

33 % 23 470 € 1 € 23 470 Latvia 26.05.2021 31.05.2021

Natural person

33 % 23 470 € 1 € 23 470 Latvia 26.05.2021 31.05.2021

Apply information changes

ML

"ISK IT", SIA

Struktoru 14-103, Rīga, LV-1039 Check address owners

Gumijas izstrādājumi

Historical company names

I.Kovaļonoka Rīgas pilsētas daudznozaru individuālais uzņēmums "ISK IT" Until 06.12.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.10.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.07.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.10.2021  PDF (80.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (80.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.08.2017  PDF (91.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
ISKITGPvad.zin.15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.09.2015  ZIP €7.00
1_HTML izdruka HTML
PMLGP2014ISKIT PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.09.2014  ZIP
1_HTML izdruka HTML
PMLGP2013ISKIT PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
PML-2012-iskit PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
PML 2011 ISKIT ODS

2010

Annual report 04.06.2011  TIF (275.64 KB)

2009

Annual report 20.05.2010  TIF (281.91 KB)

2008

Annual report 20.05.2009  TIF (343.33 KB)

2007

Annual report 04.06.2008  TIF (233.83 KB)

2006

Annual report 08.06.2007  PDF (230.75 KB)

2005

Annual report 30.01.2007  TIF (462.67 KB)

2004

Annual report 05.05.2021  TIF (519.43 KB)

2003

Annual report 05.05.2021  TIF (459.83 KB)

2002

Annual report 05.05.2021  TIF (979.13 KB)

2001

Annual report 05.05.2021  TIF (942.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.43 KB 31.05.2021 26.05.2021 1

Articles of Association

EDOC 47.84 KB 18.05.2021 13.05.2021 1

Shareholders’ register

EDOC 47.3 KB 18.05.2021 13.05.2021 1

Articles of Association

TIF 220.1 KB 05.05.2021 15.01.2004 5

Shareholders’ register

TIF 34.18 KB 05.05.2021 15.01.2004 1

Amendments to the Articles of Association

TIF 49.17 KB 05.05.2021 12.02.2003 3

Regulations for the increase/reduction of the equity

TIF 35.26 KB 05.05.2021 12.02.2003 1

Articles of Association

TIF 1010.73 KB 05.05.2021 20.11.2001 20

Memorandum of association

TIF 628.08 KB 05.05.2021 20.11.2001 13

Shareholders’ register

TIF 34.86 KB 05.05.2021 20.11.2001 2

Articles of Association

TIF 274.59 KB 05.05.2021 07.05.1997 7

Memorandum of Association

TIF 9.11 KB 05.05.2021 07.05.1997 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

EDOC 63.17 KB 31.05.2021 31.05.2021 2

Application

EDOC 63.21 KB 31.05.2021 26.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 18.05.2021 18.05.2021 2

Application

EDOC 66.35 KB 18.05.2021 13.05.2021 1

Documents attesting the transfer of shares

PDF 25.49 KB 18.05.2021 13.05.2021 1

Documents attesting the transfer of shares

EDOC 35.2 KB 18.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

EDOC 38.51 KB 18.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

TIF 55.1 KB 05.05.2021 05.06.2008 2

Application

TIF 263.46 KB 05.05.2021 02.06.2008 5

Receipts on the publication and state fees

TIF 23.8 KB 05.05.2021 02.06.2008 1

Receipts on the publication and state fees

TIF 26.7 KB 05.05.2021 02.06.2008 1

Consent of a member of the Board / executive director

TIF 13.19 KB 05.05.2021 29.05.2008 1

Consent of a member of the Board / executive director

TIF 11.93 KB 05.05.2021 29.05.2008 1

Consent of a member of the Board / executive director

TIF 11.08 KB 05.05.2021 29.05.2008 1

Power of attorney, act of empowerment

TIF 22.09 KB 05.05.2021 29.05.2008 1

Protocols/decisions of a company/organisation

TIF 69.2 KB 05.05.2021 29.05.2008 2

Decisions / letters / protocols of public notaries

TIF 44.11 KB 05.05.2021 17.05.2005 1

Receipts on the publication and state fees

TIF 17.29 KB 05.05.2021 12.05.2005 1

Receipts on the publication and state fees

TIF 20.73 KB 05.05.2021 12.05.2005 1

Application

TIF 138.5 KB 05.05.2021 06.05.2005 4

Consent of the auditor

TIF 14.04 KB 05.05.2021 06.05.2005 1

Protocols/decisions of a company/organisation

TIF 41.98 KB 05.05.2021 06.05.2005 1

Statement of the Board regarding the payment of the equity

TIF 17.67 KB 05.05.2021 15.02.2004 1

Decisions / letters / protocols of public notaries

TIF 50.3 KB 05.05.2021 22.01.2004 1

Registration certificates

TIF 61.15 KB 05.05.2021 22.01.2004 1

Receipts on the publication and state fees

TIF 18.54 KB 05.05.2021 19.01.2004 1

Receipts on the publication and state fees

TIF 17.73 KB 05.05.2021 19.01.2004 1

Announcement regarding the legal address

TIF 20.6 KB 05.05.2021 15.01.2004 1

Application

TIF 314 KB 05.05.2021 15.01.2004 9

Consent of a member of the Board / executive director

TIF 21.42 KB 05.05.2021 15.01.2004 1

Consent of a member of the Board / executive director

TIF 19.57 KB 05.05.2021 15.01.2004 1

Consent of a member of the Board / executive director

TIF 19.32 KB 05.05.2021 15.01.2004 1

Protocols/decisions of a company/organisation

TIF 113.79 KB 05.05.2021 15.01.2004 3

Sample report

TIF 41.15 KB 05.05.2021 15.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 35.24 KB 05.05.2021 09.01.2004 1

Decisions / letters / protocols of public notaries

TIF 30.54 KB 05.05.2021 04.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 27.87 KB 05.05.2021 14.02.2003 1

Receipts on the publication and state fees

TIF 23.16 KB 05.05.2021 14.02.2003 1

Receipts on the publication and state fees

TIF 21.37 KB 05.05.2021 14.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 20.72 KB 05.05.2021 12.02.2003 1

Power of attorney, act of empowerment

TIF 19.37 KB 05.05.2021 12.02.2003 1

Protocols/decisions of a company/organisation

TIF 85.99 KB 05.05.2021 12.02.2003 3

Submission/Application

TIF 29.33 KB 05.05.2021 12.02.2003 1

Decisions / letters / protocols of public notaries

TIF 42.48 KB 05.05.2021 06.12.2001 1

Registration certificates

TIF 93.02 KB 05.05.2021 06.12.2001 1

Application

TIF 135.73 KB 05.05.2021 22.11.2001 4

Submission/Application

TIF 19.77 KB 05.05.2021 22.11.2001 1

Appraisal reports

TIF 56.58 KB 05.05.2021 20.11.2001 3

Confirmation or consent to legal address

TIF 11.84 KB 05.05.2021 20.11.2001 1

Power of attorney, act of empowerment

TIF 20.34 KB 05.05.2021 20.11.2001 1

Protocols/decisions of a company/organisation

TIF 60.27 KB 05.05.2021 20.11.2001 2

Submission/Application

TIF 27.63 KB 05.05.2021 20.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 05.05.2021 19.11.2001 1

Receipts on the publication and state fees

TIF 49.57 KB 05.05.2021 19.11.2001 1

Receipts on the publication and state fees

TIF 45.28 KB 05.05.2021 19.11.2001 1

Sample report

TIF 50.74 KB 05.05.2021 19.11.2001 1

Copy of the personal identification document

TIF 66.66 KB 05.05.2021 14.07.2000 2

Sample report

TIF 48.68 KB 05.05.2021 05.02.1998 1

Protocols/decisions of a company/organisation

TIF 11.03 KB 05.05.2021 30.01.1998 1

Copy of the personal identification document

TIF 117.35 KB 05.05.2021 11.06.1997 2

Copy of the personal identification document

TIF 175.03 KB 05.05.2021 30.05.1997 2

Decisions / letters / protocols of public notaries

TIF 20.72 KB 05.05.2021 14.05.1997 1

Registration certificates

TIF 56.01 KB 05.05.2021 14.05.1997 1

Registration certificates

TIF 67.39 KB 05.05.2021 14.05.1997 1

Application

TIF 42.6 KB 05.05.2021 08.05.1997 2

Receipts on the publication and state fees

TIF 22.79 KB 05.05.2021 08.05.1997 1

Receipts on the publication and state fees

TIF 28.36 KB 05.05.2021 08.05.1997 1

Sample report

TIF 29.15 KB 05.05.2021 08.05.1997 1

Power of attorney, act of empowerment

TIF 10.19 KB 05.05.2021 07.05.1997 1

Copy of the personal identification document

TIF 474.07 KB 05.05.2021 12.03.1992 1

Copy of the personal identification document

TIF 359.72 KB 05.05.2021 12.07.1979 5
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