IŠMU, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IŠMU"
Registration number, date 40103346346, 22.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2010
Legal address Dzirnavu iela 91 – 1, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 10.08.2016
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, €) 0.85 0.02 5.72
Personal income tax (thousands, €) 0.3 0.01 0
Statutory social insurance contributions (thousands, €) 0.49 0.01 0
Average employees count 2 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.11.2010
* 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 % 1 € 1 € 1 Latvia 23.05.2016 10.08.2016

Procures

Period Rights Person

From 24.03.2022

Right to represent individually
Natural person (from 24.03.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
02 VZ JPG

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
01 VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
02 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
02 VZ Ismu PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
02 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  ZIP €11.00
Annual report 2017 PDF
I mu VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vz 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
va13 TIF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Va TIF

2011

Annual report 22.11.2010 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Va PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39 KB 05.08.2016 23.05.2016 1

Amendments to the Articles of Association

DOC 29.5 KB 24.05.2016 23.05.2016 1

Articles of Association

DOC 27.5 KB 24.05.2016 23.05.2016 1

Shareholders’ register

DOC 39 KB 24.05.2016 23.05.2016 1

Articles of Association

TIF 40.24 KB 23.11.2010 15.11.2010 1

Memorandum of Association

TIF 35.36 KB 23.11.2010 15.11.2010 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 62.1 KB 24.03.2022 24.03.2022 2

Application

DOCX 48.1 KB 24.03.2022 15.03.2022 1

Application

DOCX 48.1 KB 24.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

RTF 179.33 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 10.08.2016 10.08.2016 2

Shareholders’ register

EDOC 28.85 KB 05.08.2016 23.05.2016 1

Amendments to the Articles of Association

EDOC 26.95 KB 24.05.2016 23.05.2016 1

Articles of Association

EDOC 26.48 KB 24.05.2016 23.05.2016 1

Application

EDOC 36.1 KB 24.05.2016 23.05.2016 2

Application

DOC 80 KB 24.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

EDOC 28.25 KB 24.05.2016 23.05.2016 1

Shareholders’ register

EDOC 28.86 KB 24.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 70.48 KB 23.11.2010 22.11.2010 1

Registration certificates

TIF 108.27 KB 23.11.2010 22.11.2010 1

Announcement regarding the legal address

TIF 19.73 KB 23.11.2010 15.11.2010 1

Application

TIF 147.02 KB 23.11.2010 15.11.2010 3

Power of attorney, act of empowerment

TIF 26.39 KB 23.11.2010 15.11.2010 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