ISSP Galerija, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ISSP Galerija
Registration number, date 40203257129, 04.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2020
Legal address Krišjāņa Barona iela 122A – 7, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 04.09.2020
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, €) 9.84 5.19 2.52
Personal income tax (thousands, €) 5.26 2.51 1.28
Statutory social insurance contributions (thousands, €) 4.57 2.68 1.23
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.09.2020
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   04.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2020
* 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 % 1 400 € 1 € 1 400 Latvia 04.09.2020 04.09.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.09.2020 04.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (150.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (149.9 KB) €11.00

2021

Annual report 04.09.2020 - 31.12.2021 17.11.2022  PDF (144.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.2 KB 04.09.2020 19.08.2020 1

Articles of Association

DOCX 13.2 KB 04.09.2020 19.08.2020 1

Memorandum of Association

DOCX 25.01 KB 04.09.2020 19.08.2020 1

Memorandum of Association

DOCX 25.01 KB 04.09.2020 19.08.2020 1

Shareholders’ register

DOCX 21.05 KB 04.09.2020 19.08.2020 1

Shareholders’ register

DOCX 21.05 KB 04.09.2020 19.08.2020 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 192.94 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 04.09.2020 04.09.2020 2

Application

DOCX 36.84 KB 04.09.2020 25.08.2020 1

Application

EDOC 58.3 KB 04.09.2020 25.08.2020 1

Application

DOCX 36.84 KB 04.09.2020 25.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.85 KB 04.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.85 KB 04.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.41 KB 04.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.88 KB 04.09.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 147.6 KB 04.09.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.88 KB 04.09.2020 21.08.2020 1

Announcement regarding the legal address

DOCX 13.41 KB 04.09.2020 19.08.2020 1

Announcement regarding the legal address

DOCX 13.41 KB 04.09.2020 19.08.2020 1

Announcement regarding the legal address

EDOC 35.92 KB 04.09.2020 19.08.2020 1

Articles of Association

EDOC 35.65 KB 04.09.2020 19.08.2020 1

Memorandum of Association

EDOC 44.6 KB 04.09.2020 19.08.2020 1

Shareholders’ register

EDOC 43.27 KB 04.09.2020 19.08.2020 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