ISL, SIA
Limited Liability Company
Place in branch
87 by turnover
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 | SIA "ISL" |
| Registration number, date | 40003719063, 28.12.2004 |
| VAT number | None (excluded 23.04.2014) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Valtera prospekts 63A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2024 | 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 | 14.11.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.09.2024 | 14.11.2024 |
Historical addresses
| Rīga, Rudens iela 10-190 | Until 18.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Salacas iela 16 - 67 | Until 14.11.2024 | 19 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (342.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 ISL Paskaidr | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | PDF (342.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (127.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pask par 5 2 p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pask par 5 2 p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas paskaidr ISL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ISL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums ISL 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums ISL 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (2.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.48 KB | 14.11.2024 | 20.09.2024 | 1 |
Articles of Association |
TIF | 98 KB | 17.09.2024 | 12.10.2015 | 4 |
Shareholders’ register |
TIF | 70.91 KB | 17.09.2024 | 12.10.2015 | 3 |
Shareholders’ register |
TIF | 11.6 KB | 17.09.2024 | 10.02.2006 | 1 |
Articles of Association |
TIF | 111.1 KB | 17.09.2024 | 01.12.2004 | 4 |
Memorandum of Association |
TIF | 44.99 KB | 17.09.2024 | 01.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.01 KB | 14.11.2024 | 10.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.05 KB | 14.11.2024 | 20.09.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 17.09.2024 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 17.09.2024 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 17.09.2024 | 18.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 17.09.2024 | 05.04.2013 | 2 |
Application |
TIF | 98.42 KB | 17.09.2024 | 02.04.2013 | 2 |
Application |
TIF | 117.45 KB | 17.09.2024 | 02.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 17.09.2024 | 02.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 17.09.2024 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 17.09.2024 | 02.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.55 KB | 17.09.2024 | 06.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 17.09.2024 | 06.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 17.09.2024 | 06.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 17.09.2024 | 06.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 17.09.2024 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 17.09.2024 | 28.12.2007 | 1 |
Consent of the auditor |
TIF | 9.84 KB | 17.09.2024 | 10.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 17.09.2024 | 10.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.25 KB | 17.09.2024 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 17.09.2024 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.77 KB | 17.09.2024 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 17.09.2024 | 28.12.2004 | 1 |
Registration certificates |
TIF | 22.62 KB | 17.09.2024 | 28.12.2004 | 1 |
Submission/Application |
TIF | 9.68 KB | 17.09.2024 | 22.12.2004 | 1 |
Submission/Application |
TIF | 14.52 KB | 17.09.2024 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 17.09.2024 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 17.09.2024 | 09.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 17.09.2024 | 08.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.24 KB | 17.09.2024 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 17.09.2024 | 01.12.2004 | 1 |
Application |
TIF | 172.71 KB | 17.09.2024 | 01.12.2004 | 5 |
Appraisal reports |
TIF | 28.65 KB | 17.09.2024 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 8.36 KB | 17.09.2024 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 17.09.2024 | 01.12.2004 | 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