IsMade, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
96 by profit
127 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IsMade"
Registration number, date 40103157723, 14.03.2008
VAT number LV40103157723 from 22.11.2008 Europe VAT register
Register, date Commercial Register, 14.03.2008
Legal address Talsu iela 14 – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 842 EUR, registered payment 01.06.2016
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, €) 23.3 28.48 27.3
Personal income tax (thousands, €) 4.72 0.96 2.07
Statutory social insurance contributions (thousands, €) 2.49 3.41 4.6
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2010
* 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 % 203 € 14 € 2 842 Latvia 27.05.2016 01.06.2016

Apply information changes

ML

"IsMade", SIA

Talsu 14-1, Rīga, LV-1002 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Jūrmala, Zvanu iela 1 Until 28.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.68 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (1.9 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (2.13 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.05.2021  PDF (1.78 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (1.89 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.85 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.97 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (420.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 140313 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 130412 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010GP RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (67.49 KB)

2008

 Annual report: Board statement 14.03.2008 - 31.12.2008 30.04.2009  TIF (1.76 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26.5 KB 30.05.2016 27.05.2016 1

Articles of Association

 DOC 90 KB 30.05.2016 27.05.2016 1

Articles of Association

 DOC 90 KB 30.05.2016 27.05.2016 1

Shareholders’ register

DOC 132 KB 30.05.2016 27.05.2016 1

Shareholders’ register

TIF 14.62 KB 29.06.2010 15.06.2010 1

Articles of Association

 TIF 14.81 KB 31.03.2008 13.03.2008 1

Memorandum of Association

 TIF 19.86 KB 31.03.2008 13.03.2008 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

 RTF 52.72 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.76 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 DOCX 62.28 KB 06.03.2018 28.02.2018 6

Statement regarding the beneficial owners

 DOCX 62.28 KB 06.03.2018 28.02.2018 6

Statement regarding the beneficial owners

 EDOC 76.68 KB 06.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 179.31 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.31 KB 01.06.2016 01.06.2016 2

Amendments to the Articles of Association

 EDOC 22.69 KB 30.05.2016 27.05.2016 1

Articles of Association

 EDOC 47.45 KB 30.05.2016 27.05.2016 1

Application

 DOC 45 KB 30.05.2016 27.05.2016 2

Application

 DOC 45 KB 30.05.2016 27.05.2016 2

Application

 EDOC 26.52 KB 30.05.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 59.74 KB 30.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 30.05.2016 27.05.2016 1

Shareholders’ register

EDOC 120.91 KB 30.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 29.06.2010 28.06.2010 2

Consent of a member of the Board / executive director

 TIF 35.38 KB 29.06.2010 16.06.2010 2

Application

 TIF 174.3 KB 29.06.2010 15.06.2010 5

Protocols/decisions of a company/organisation

 TIF 7.9 KB 29.06.2010 15.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 31.03.2008 14.03.2008 1

Registration certificates

 TIF 17.24 KB 31.03.2008 14.03.2008 1

Announcement regarding the legal address

 TIF 7.01 KB 31.03.2008 13.03.2008 1

Application

 TIF 98.17 KB 31.03.2008 13.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 31.03.2008 13.03.2008 1

Receipts on the publication and state fees

 TIF 41.29 KB 31.03.2008 11.03.2008 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