ISTER, SIA
Limited Liability Company
Place in branch
718 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ISTER" |
| Registration number, date | 40103499861, 11.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2012 |
| Legal address | Raiņa iela 73 – 3, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 14 EUR, registered payment 08.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.14 | 1.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2024 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 7 | € 7 | Moldova | 01.02.2024 | 08.02.2024 |
Natural person |
50 % | 1 | € 7 | € 7 | Latvia | 01.02.2024 | 08.02.2024 |
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 93" | Until 07.08.2021 | 3 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, Jātnieku iela 8 | Until 26.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | JPG | ||||
2012 |
Annual report | 11.01.2012 - 31.12.2012 | 17.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 192.42 KB | 08.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 370.88 KB | 08.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 361.07 KB | 08.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
TIF | 34.84 KB | 14.05.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 13.87 KB | 13.01.2012 | 05.01.2012 | 1 |
Memorandum of association |
TIF | 39.13 KB | 13.01.2012 | 05.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
634.52 KB | 03.07.2024 | 28.06.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
401.22 KB | 03.07.2024 | 28.06.2024 | 1 | |
Application |
EDOC | 569.36 KB | 26.02.2024 | 21.02.2024 | 1 |
Application |
EDOC | 592.07 KB | 08.02.2024 | 01.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 211.59 KB | 08.02.2024 | 01.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.22 KB | 14.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 858.66 KB | 14.05.2012 | 27.04.2012 | 5 |
Application |
TIF | 1.01 MB | 14.05.2012 | 05.04.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.91 KB | 14.05.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 13.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 54.11 KB | 13.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 240.68 KB | 13.01.2012 | 06.01.2012 | 10 |
Announcement regarding the legal address |
TIF | 7.96 KB | 13.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 13.01.2012 | 05.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.61 KB | 13.01.2012 | 05.01.2012 | 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