ISMA, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
2K+ by profit
412 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ISMA
Registration number, date 40203355608, 26.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2021
Legal address Rigondas gatve 1 – 11, Rīga, LV-1067 Check address owners
Fixed capital 5 000 EUR, registered payment 08.04.2022
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, €) 47.43 37.09 0
Personal income tax (thousands, €) 16.31 13.21 0
Statutory social insurance contributions (thousands, €) 31.11 23.87 0
Average employees count 4 3 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2021
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   26.10.2021
* 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

100 % 5 000 € 1 € 5 000 Latvia 28.03.2022 08.04.2022

Apply information changes

ML

"ISMA", SIA

Imantas 8. līnija 1 k-1, Rīga, LV-1083 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
ISMA vadibas zinojums Nr.2 EDOC

2022

Annual report 26.10.2021 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
ISMA vadibas zinojums Nr.1 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.29 KB 08.04.2022 28.03.2022 1

Amendments to the Articles of Association

DOCX 17.29 KB 08.04.2022 28.03.2022 1

Articles of Association

DOCX 19.18 KB 08.04.2022 28.03.2022 1

Articles of Association

DOCX 19.18 KB 08.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.96 KB 08.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.96 KB 08.04.2022 28.03.2022 1

Shareholders’ register

DOCX 20.53 KB 08.04.2022 28.03.2022 1

Shareholders’ register

DOCX 20.53 KB 08.04.2022 28.03.2022 1

Articles of Association

DOCX 19.14 KB 26.10.2021 20.10.2021 1

Memorandum of Association

DOCX 20.19 KB 26.10.2021 20.10.2021 1

Shareholders’ register

DOCX 20.34 KB 26.10.2021 20.10.2021 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 62.16 KB 08.04.2022 08.04.2022 2

Application

DOCX 90.07 KB 08.04.2022 05.04.2022 21

Application

DOCX 90.07 KB 08.04.2022 05.04.2022 21

Amendments to the Articles of Association

EDOC 22.88 KB 08.04.2022 28.03.2022 1

Articles of Association

EDOC 24.73 KB 08.04.2022 28.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.66 KB 08.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.21 KB 08.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.21 KB 08.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 08.04.2022 28.03.2022 1

Shareholders’ register

EDOC 25.99 KB 08.04.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 26.10.2021 26.10.2021 2

Announcement regarding the legal address

DOCX 19.25 KB 26.10.2021 20.10.2021 1

Announcement regarding the legal address

ASICE 26.42 KB 26.10.2021 20.10.2021 1

Articles of Association

ASICE 26.49 KB 26.10.2021 20.10.2021 1

Application

DOCX 27.73 KB 26.10.2021 20.10.2021 3

Application

DOCX 27.73 KB 26.10.2021 20.10.2021 3

Memorandum of Association

ASICE 27.67 KB 26.10.2021 20.10.2021 1

Shareholders’ register

ASICE 27.76 KB 26.10.2021 20.10.2021 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