iSOS.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "iSOS.lv"
Registration number, date 50103729801, 08.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2013
Legal address Leona Paegles iela 71, Jūrmala, LV-2011 Check address owners
Fixed capital 2 840 EUR, registered payment 04.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 210.34 0.00 0.00 0.00 12.11.2024
15.10.2024 210.34 0.00 0.00 0.00 15.10.2024
09.09.2024 210.34 0.00 0.00 0.00 09.09.2024
19.08.2024 210.34 0.00 0.00 0.00 19.08.2024
16.07.2024 210.34 0.00 0.00 0.00 16.07.2024
17.06.2024 210.34 0.00 0.00 0.00 17.06.2024
14.05.2024 210.34 0.00 0.00 0.00 14.05.2024
17.04.2024 210.34 0.00 0.00 0.00 17.04.2024
13.03.2024 210.34 0.00 0.00 0.00 13.03.2024
07.02.2024 210.34 0.00 0.00 0.00 07.02.2024
09.01.2024 210.34 0.00 0.00 0.00 09.01.2024
18.12.2023 210.34 0.00 0.00 0.00 18.12.2023
15.11.2023 210.04 0.00 0.00 0.00 15.11.2023
09.10.2023 208.93 0.00 0.00 0.00 09.10.2023
11.09.2023 208.10 0.00 0.00 0.00 11.09.2023
07.08.2023 207.05 0.00 0.00 0.00 07.08.2023
11.07.2023 206.24 0.00 0.00 0.00 11.07.2023
07.06.2023 205.22 0.00 0.00 0.00 07.06.2023
09.05.2023 204.35 0.00 0.00 0.00 09.05.2023
12.04.2023 203.54 0.00 0.00 0.00 12.04.2023
07.03.2023 202.47 0.00 0.00 0.00 07.03.2023
15.02.2023 201.87 0.00 0.00 0.00 15.02.2023
09.01.2023 200.76 0.00 0.00 0.00 09.01.2023
14.12.2022 199.98 0.00 0.00 0.00 14.12.2022
07.11.2022 198.31 0.00 0.00 0.00 07.11.2022
18.10.2022 197.11 0.00 0.00 0.00 18.10.2022
07.10.2020 163.03 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 310.81 0.00 0.00 0.00 16.09.2020 16:22
07.08.2019 201.35 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 198.74 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 196.20 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 193.58 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 191.05 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 189.35 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 186.97 0.00 0.00 0.00 12.02.2019 15:24
07.10.2017 319.86 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 236.04 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 202.07 0.00 0.00 0.00 15.08.2017 15:36

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.12.2014
* 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 % 1 420 € 1 € 1 420 Latvia 28.11.2014 04.12.2014

Natural person

40 % 1 136 € 1 € 1 136 Latvia 28.11.2014 04.12.2014

Natural person

10 % 284 € 1 € 284 Latvia 28.11.2014 04.12.2014

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (80.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  PDF (636.94 KB) €8.00

2014

Annual report 08.11.2013 - 31.12.2014 11.05.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.09 KB 01.12.2014 01.12.2014 1

Articles of Association

DOCX 13.34 KB 01.12.2014 01.12.2014 1

Shareholders’ register

DOCX 16.8 KB 01.12.2014 01.12.2014 1

Shareholders’ register

DOCX 14.91 KB 08.11.2013 08.11.2013 1

Shareholders’ register

DOCX 14.77 KB 07.11.2013 05.11.2013 1

Articles of Association

TIF 14.44 KB 12.11.2013 01.11.2013 1

Memorandum of association

TIF 45.9 KB 12.11.2013 01.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.77 KB 28.12.2023 28.12.2023 1

Decisions / letters / protocols of public notaries

TIF 45.36 KB 30.01.2023 30.01.2023 2

Decisions / letters / protocols of public notaries

RTF 182.04 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 04.12.2014 04.12.2014 1

Protocols/decisions of a company/organisation

EDOC 63.88 KB 04.12.2014 01.12.2014 2

Protocols/decisions of a company/organisation

DOCX 17.11 KB 04.12.2014 01.12.2014 2

Amendments to the Articles of Association

EDOC 45.74 KB 01.12.2014 01.12.2014 1

Articles of Association

EDOC 60.31 KB 01.12.2014 01.12.2014 1

Application

DOCX 27.73 KB 01.12.2014 01.12.2014 3

Application

EDOC 74.8 KB 01.12.2014 01.12.2014 3

Consent of a member of the Board / executive director

EDOC 26.07 KB 01.12.2014 01.12.2014 1

Consent of a member of the Board / executive director

DOC 25 KB 01.12.2014 01.12.2014 1

Shareholders’ register

EDOC 63.55 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 35.26 KB 12.11.2013 08.11.2013 2

Registration certificates

TIF 54.63 KB 12.11.2013 08.11.2013 1

Shareholders’ register

EDOC 31.85 KB 08.11.2013 08.11.2013 1

Application

EDOC 65.31 KB 12.11.2013 05.11.2013 2

Shareholders’ register

EDOC 62.56 KB 07.11.2013 05.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 12.11.2013 04.11.2013 1

Announcement regarding the legal address

TIF 7.79 KB 12.11.2013 01.11.2013 1

Confirmation or consent to legal address

TIF 5.84 KB 12.11.2013 01.11.2013 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