Isliena V, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
1 by profit
5 by paid taxes
6 by employees
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 | Sabiedrība ar ierobežotu atbildību "Isliena V" |
| Registration number, date | 50002043631, 23.01.1996 |
| VAT number | LV50002043631 from 02.08.1996 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 349.2 | 306.65 | 214.86 |
| Personal income tax (thousands, €) | 59.55 | 57.71 | 54.4 |
| Statutory social insurance contributions (thousands, €) | 107.74 | 105.72 | 102.47 |
| Average employees count | 20 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2024 | 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 | 27.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2015 |
* 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 % | 14 225 | € 1 | € 14 225 | Latvia | 21.02.2024 | 27.02.2024 |
Natural person |
50 % | 14 225 | € 1 | € 14 225 | Latvia | 21.02.2024 | 27.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ISLIENA V" | Until 27.02.2004 | 20 years ago |
|---|---|---|
| J.Bankova Rīgas pilsētas individuālais uzņēmums ražošanas komercfirma "ISLIENA V" | Until 17.01.2000 | 24 years ago |
Historical addresses
| Rīga, Kastrānes iela 1/1-10 | Until 24.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Kastrānes iela 3-80 | Until 15.08.2012 | 12 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.72 MB) | €9.00 |
2015 |
Annual report | 01.12.2015 - 31.12.2015 | 02.04.2016 | PDF (569.14 KB) | €8.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | PDF (549.82 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 16.04.2013 | TIF (485.88 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (642.23 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (545.55 KB) | ||
2009 |
Annual report | 03.02.2010 | TIF (564.02 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (702.93 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (255.47 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (273.52 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (567.73 KB) | ||
2004 |
Annual report | 16.11.2017 | TIF (502.7 KB) | ||
2003 |
Annual report | 16.11.2017 | TIF (430.84 KB) | ||
2002 |
Annual report | 16.11.2017 | TIF (396.61 KB) | ||
2000 |
Annual report | 16.11.2017 | TIF (1.29 MB) | ||
1999 |
Annual report | 16.11.2017 | TIF (1.13 MB) | ||
1998 |
Annual report | 16.11.2017 | TIF (546.96 KB) | ||
1997 |
Annual report | 16.11.2017 | TIF (114.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.52 KB | 27.02.2024 | 21.02.2024 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 18.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 18.01.2022 | 14.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 14.07.2020 | 13.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 14.07.2020 | 13.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 20.04.2020 | 15.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 20.04.2020 | 15.04.2020 | 3 |
Shareholders’ register |
TIF | 130.3 KB | 11.10.2017 | 06.10.2017 | 6 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 16.11.2017 | 03.12.2015 | 1 |
Articles of Association |
TIF | 68.65 KB | 16.11.2017 | 03.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.77 KB | 16.11.2017 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 120.93 KB | 16.11.2017 | 03.12.2015 | 6 |
Amendments to the Articles of Association |
TIF | 20.82 KB | 16.11.2017 | 06.07.2015 | 1 |
Articles of Association |
TIF | 48.48 KB | 16.11.2017 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 42.01 KB | 16.11.2017 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 16.11.2017 | 30.11.2009 | 1 |
Articles of Association |
TIF | 32.57 KB | 16.11.2017 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 20.56 KB | 16.11.2017 | 24.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.95 KB | 16.11.2017 | 01.03.2007 | 1 |
Articles of Association |
TIF | 48.73 KB | 16.11.2017 | 01.03.2007 | 3 |
Shareholders’ register |
TIF | 30.67 KB | 16.11.2017 | 01.03.2007 | 1 |
Articles of Association |
TIF | 97.14 KB | 16.11.2017 | 02.02.2004 | 4 |
Shareholders’ register |
TIF | 15.78 KB | 16.11.2017 | 02.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.49 KB | 16.11.2017 | 08.08.2001 | 3 |
Amendments to the Articles of Association |
TIF | 27.57 KB | 16.11.2017 | 14.03.2000 | 3 |
Articles of Association |
TIF | 738.29 KB | 16.11.2017 | 10.01.2000 | 15 |
Memorandum of association |
TIF | 352.19 KB | 16.11.2017 | 10.01.2000 | 9 |
Shareholders’ register |
TIF | 25.34 KB | 16.11.2017 | 10.01.2000 | 2 |
Articles of Association |
TIF | 193.13 KB | 16.11.2017 | 22.01.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.46 KB | 27.02.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.07 KB | 27.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOC | 130.5 KB | 18.01.2022 | 14.01.2022 | 1 |
Application |
DOC | 130.5 KB | 18.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.55 KB | 18.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 35.64 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
EDOC | 45.24 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 35.64 KB | 11.09.2020 | 11.09.2020 | 2 |
Protocols/decisions of a company/organisation |
505.87 KB | 14.07.2020 | 13.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
577.29 KB | 14.07.2020 | 13.07.2020 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.86 KB | 14.07.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOC | 64.5 KB | 20.04.2020 | 16.04.2020 | 2 |
Application |
DOC | 64.5 KB | 20.04.2020 | 16.04.2020 | 2 |
Application |
EDOC | 31.18 KB | 20.04.2020 | 16.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.13 KB | 20.04.2020 | 15.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.04 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.46 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.12 KB | 15.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.77 KB | 15.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.77 KB | 15.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 188.26 KB | 11.10.2017 | 06.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 16.11.2017 | 30.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 16.11.2017 | 18.12.2015 | 1 |
Application |
TIF | 196.47 KB | 16.11.2017 | 03.12.2015 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.89 KB | 16.11.2017 | 03.12.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.68 KB | 16.11.2017 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.17 KB | 16.11.2017 | 03.12.2015 | 5 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 16.11.2017 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 16.11.2017 | 27.07.2015 | 2 |
Application |
TIF | 96.63 KB | 16.11.2017 | 06.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 16.11.2017 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.68 KB | 16.11.2017 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 16.11.2017 | 15.08.2012 | 2 |
Application |
TIF | 142.96 KB | 16.11.2017 | 10.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 16.11.2017 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 16.11.2017 | 13.05.2011 | 1 |
Application |
TIF | 109.96 KB | 16.11.2017 | 01.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.69 KB | 16.11.2017 | 01.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 16.11.2017 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 16.11.2017 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.53 KB | 16.11.2017 | 19.05.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.35 KB | 16.11.2017 | 18.05.2010 | 1 |
Application |
TIF | 296.09 KB | 16.11.2017 | 19.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 16.11.2017 | 21.12.2009 | 1 |
Application |
TIF | 79.71 KB | 16.11.2017 | 17.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 16.11.2017 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 16.11.2017 | 26.09.2008 | 1 |
Application |
TIF | 88.23 KB | 16.11.2017 | 25.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.04 KB | 16.11.2017 | 24.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.83 KB | 16.11.2017 | 12.03.2007 | 2 |
Application |
TIF | 164.08 KB | 16.11.2017 | 07.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 54.13 KB | 16.11.2017 | 07.03.2007 | 2 |
Sample report |
TIF | 32.48 KB | 16.11.2017 | 07.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 16.11.2017 | 01.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 16.11.2017 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.32 KB | 16.11.2017 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.87 KB | 16.11.2017 | 01.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 16.11.2017 | 27.02.2004 | 1 |
Registration certificates |
TIF | 78.17 KB | 16.11.2017 | 27.02.2004 | 1 |
Sample report |
TIF | 29.29 KB | 16.11.2017 | 20.02.2004 | 1 |
Application |
TIF | 399.19 KB | 16.11.2017 | 12.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 37.39 KB | 16.11.2017 | 12.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 16.11.2017 | 02.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 16.11.2017 | 02.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 16.11.2017 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.36 KB | 16.11.2017 | 02.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 16.11.2017 | 24.08.2001 | 1 |
Registration certificates |
TIF | 56.83 KB | 16.11.2017 | 24.08.2001 | 1 |
Registration certificates |
TIF | 72.73 KB | 16.11.2017 | 24.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 16.11.2017 | 10.08.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 54.48 KB | 16.11.2017 | 08.08.2001 | 2 |
Other documents |
TIF | 8.06 KB | 16.11.2017 | 08.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 16.11.2017 | 08.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 16.11.2017 | 08.08.2001 | 2 |
Submission/Application |
TIF | 24.64 KB | 16.11.2017 | 08.08.2001 | 1 |
Sample report |
TIF | 27.42 KB | 16.11.2017 | 07.08.2001 | 1 |
Purchase/lease agreement |
TIF | 97.6 KB | 16.11.2017 | 19.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 16.11.2017 | 20.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 16.11.2017 | 15.03.2000 | 1 |
Acceptance-conveyance act |
TIF | 12.61 KB | 16.11.2017 | 14.03.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 64.38 KB | 16.11.2017 | 14.03.2000 | 2 |
Other documents |
TIF | 8.81 KB | 16.11.2017 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 16.11.2017 | 14.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 16.11.2017 | 14.03.2000 | 2 |
Submission/Application |
TIF | 20.28 KB | 16.11.2017 | 14.03.2000 | 1 |
Sample report |
TIF | 26.1 KB | 16.11.2017 | 13.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 16.11.2017 | 17.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 16.11.2017 | 12.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 16.11.2017 | 12.01.2000 | 2 |
Application |
TIF | 144.88 KB | 16.11.2017 | 10.01.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 16.11.2017 | 10.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 16.11.2017 | 10.01.2000 | 2 |
Sample report |
TIF | 30.58 KB | 16.11.2017 | 10.01.2000 | 1 |
Submission/Application |
TIF | 19.66 KB | 16.11.2017 | 10.01.2000 | 1 |
Sample report |
TIF | 43.79 KB | 16.11.2017 | 13.01.1998 | 1 |
Purchase/lease agreement |
TIF | 34.52 KB | 16.11.2017 | 01.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 16.11.2017 | 23.01.1996 | 1 |
Registration certificates |
TIF | 95.27 KB | 16.11.2017 | 23.01.1996 | 1 |
Registration certificates |
TIF | 83.33 KB | 16.11.2017 | 23.01.1996 | 1 |
Registration certificates |
TIF | 79.21 KB | 16.11.2017 | 23.01.1996 | 1 |
Registration certificates |
TIF | 92.16 KB | 16.11.2017 | 23.01.1996 | 1 |
Application |
TIF | 35.59 KB | 16.11.2017 | 22.01.1996 | 1 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 16.11.2017 | 22.01.1996 | 1 |
Sample report |
TIF | 15.89 KB | 16.11.2017 | 22.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 16.11.2017 | 19.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 16.11.2017 | 18.01.1996 | 2 |
Copy of the personal identification document |
TIF | 41.49 KB | 16.11.2017 | 29.05.1995 | 2 |
Copy of the personal identification document |
TIF | 73.53 KB | 16.11.2017 | 12.09.1994 | 2 |
Copy of the personal identification document |
TIF | 42.92 KB | 16.11.2017 | 12.09.1994 | 1 |
Copy of the personal identification document |
TIF | 61.69 KB | 16.11.2017 | 12.09.1994 | 2 |
Copy of the personal identification document |
TIF | 65.72 KB | 16.11.2017 | 04.04.1994 | 2 |
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