ISPU Company, SIA

Limited Liability Company, Micro company
Place in branch
400 by turnover
275 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ISPU Company
Registration number, date 40203293539, 16.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.02.2021
Legal address Liliju iela 110, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 241 900 EUR, registered payment 16.02.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2022
* 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

Sabiedrība ar ierobežotu atbildību "GUNTARS-DIZAIN"

Reg. no. 40003216734
Jūrmala, Pilsoņu iela 9 - 5

100 % 241 900 € 1 € 241 900 Latvia 17.05.2022 18.05.2022

Apply information changes

ML

"ISPU Company", SIA

Liliju 110, Mārupe, Mārupes nov., LV-2167 Check address owners

Namu apsaimniekošana

Historical addresses

Mārupes nov., Mārupe, Liliju iela 110 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 110 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Uzn vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 16.02.2021 - 31.12.2021 11.05.2022  PDF (78.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 132.76 KB 18.05.2022 17.05.2022 1

Shareholders’ register

PDF 132.76 KB 18.05.2022 17.05.2022 1

Shareholders’ register

DOCX 20.83 KB 24.09.2021 06.09.2021 1

Shareholders’ register

DOCX 20.83 KB 24.09.2021 06.09.2021 1

Articles of Association

PDF 71.39 KB 16.02.2021 12.02.2021 1

Memorandum of Association

PDF 72.77 KB 16.02.2021 12.02.2021 1

Shareholders’ register

PDF 63.71 KB 16.02.2021 12.02.2021 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 62.82 KB 18.05.2022 18.05.2022 2

Application

PDF 377.4 KB 18.05.2022 17.05.2022 6

Application

PDF 377.4 KB 18.05.2022 17.05.2022 6

Protocols/decisions of a company/organisation

PDF 133.01 KB 18.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

PDF 133.01 KB 18.05.2022 17.05.2022 1

Shareholders’ register

EDOC 156.79 KB 18.05.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 24.09.2021 24.09.2021 2

Application

DOCX 51.78 KB 24.09.2021 07.09.2021 1

Application

DOCX 51.78 KB 24.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOCX 18.43 KB 24.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 18.43 KB 24.09.2021 06.09.2021 1

Shareholders’ register

EDOC 34.87 KB 24.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 16.02.2021 16.02.2021 2

Announcement regarding the legal address

PDF 72.68 KB 16.02.2021 12.02.2021 1

Announcement regarding the legal address

EDOC 78.81 KB 16.02.2021 12.02.2021 1

Articles of Association

EDOC 77.51 KB 16.02.2021 12.02.2021 1

Application

EDOC 294.54 KB 16.02.2021 12.02.2021 1

Application

PDF 301.69 KB 16.02.2021 12.02.2021 1

Confirmation or consent to legal address

EDOC 61.78 KB 16.02.2021 12.02.2021 1

Confirmation or consent to legal address

PDF 55.1 KB 16.02.2021 12.02.2021 1

Memorandum of Association

EDOC 79.23 KB 16.02.2021 12.02.2021 1

Shareholders’ register

EDOC 70.27 KB 16.02.2021 12.02.2021 1

Appraisal reports

EDOC 971.73 KB 16.02.2021 19.01.2021 1

Appraisal reports

PDF 1.1 MB 16.02.2021 19.01.2021 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