Islato, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
10K+ by profit
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Islato"
Registration number, date 40203241880, 21.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2020
Legal address Skolas iela 4 – 29, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR , registered 21.02.2020 (registered payment 21.02.2020: 1 400 EUR)
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, €) 2.82 2.43 8.58
Personal income tax (thousands, €) 1.61 1.46 1.33
Statutory social insurance contributions (thousands, €) 1.2 0.96 0.96
Average employees count 2 2 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.02.2020
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   21.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2020
* 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 % 1 400 € 1 € 1 400 Latvia 21.02.2020 21.02.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 21.02.2020 21.02.2020

Apply information changes

"Islato", SIA

Skolas 4-29, Ķegums, Ogres nov., LV-5020 Check address owners

Programmatūra

Historical addresses

Ķeguma nov., Ķegums, Skolas iela 4 - 29 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (77.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.09 KB) €11.00

2020

Annual report 21.02.2020 - 31.12.2020 28.07.2021  PDF (77.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.14 KB 21.02.2020 21.02.2020 1

Memorandum of Association

DOCX 29.02 KB 21.02.2020 21.02.2020 1

Shareholders’ register

DOCX 18.82 KB 21.02.2020 21.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOC 28.5 KB 21.02.2020 21.02.2020 1

Announcement regarding the legal address

EDOC 30.15 KB 21.02.2020 21.02.2020 1

Articles of Association

EDOC 40.36 KB 21.02.2020 21.02.2020 1

Application

DOCX 47.53 KB 21.02.2020 21.02.2020 1

Application

EDOC 66.38 KB 21.02.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 21.02.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.21 KB 21.02.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.17 KB 21.02.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 135.2 KB 21.02.2020 21.02.2020 1

Confirmation or consent to legal address

PDF 121.07 KB 21.02.2020 21.02.2020 1

Confirmation or consent to legal address

TXT 116 B 21.02.2020 21.02.2020 1

Confirmation or consent to legal address

EDOC 74.47 KB 21.02.2020 21.02.2020 1

Memorandum of Association

EDOC 46.91 KB 21.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 21.02.2020 21.02.2020 2

Shareholders’ register

EDOC 39.78 KB 21.02.2020 21.02.2020 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