ISTOCK, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by paid taxes
7 by employees
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 "ISTOCK" |
| Registration number, date | 40103174865, 09.06.2008 |
| VAT number | LV40103174865 from 25.10.2016 Europe VAT register |
| Register, date | Commercial Register, 09.06.2008 |
| Legal address | Meirānu iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 858 EUR, registered payment 07.12.2015 |
| 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
- Has contacts
- Positive 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, €) | 59.64 | 60.67 | 62.06 |
| Personal income tax (thousands, €) | 8.78 | 6.49 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 17.24 | 15.55 | 13.36 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pulksteņu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| 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. | 11.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2015 |
* 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 % | 1 429 | € 1 | € 1 429 | Russian Federation | 26.11.2015 | 07.12.2015 |
Natural person |
50 % | 1 429 | € 1 | € 1 429 | Latvia | 26.11.2015 | 07.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 50 k-2 -70 | Until 11.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Praulienas iela 14-27 | Until 11.03.2010 | 15 years ago |
| Rīga, Strautu iela 26 - 1 | Until 30.08.2016 | 9 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 25.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (377.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (374.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (301.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (301.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (2.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (2.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (551.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (464.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU ISTOCK 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.10.2010 | RAR (3.65 KB) | |
2008 |
Annual report | 01.09.2009 | TIF (581.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.56 KB | 09.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 53.52 KB | 09.12.2015 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 09.12.2015 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 37.51 KB | 14.02.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 17.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 14.8 KB | 10.07.2008 | 03.06.2008 | 1 |
Memorandum of association |
TIF | 46.94 KB | 10.07.2008 | 03.06.2008 | 2 |
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 | 65.51 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 44.98 KB | 25.03.2021 | 12.03.2021 | 3 |
Application |
EDOC | 50.17 KB | 25.03.2021 | 12.03.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 14.54 KB | 25.03.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.88 KB | 25.03.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
TIF | 1.06 MB | 06.09.2016 | 25.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 25.42 KB | 06.09.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 09.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 202.06 KB | 09.12.2015 | 26.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 7.66 KB | 09.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 09.12.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 14.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 116.97 KB | 14.02.2012 | 07.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 14.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 17.03.2010 | 11.03.2010 | 2 |
Sample report |
TIF | 21.58 KB | 17.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 256.7 KB | 17.03.2010 | 01.03.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 17.03.2010 | 01.03.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.55 KB | 17.03.2010 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 02.10.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 02.10.2008 | 08.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.47 KB | 02.10.2008 | 07.07.2008 | 1 |
Application |
TIF | 80.42 KB | 02.10.2008 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 10.07.2008 | 09.06.2008 | 2 |
Registration certificates |
TIF | 21.11 KB | 10.07.2008 | 09.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 10.07.2008 | 03.06.2008 | 1 |
Application |
TIF | 221.94 KB | 10.07.2008 | 03.06.2008 | 7 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 10.07.2008 | 03.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 10.07.2008 | 03.06.2007 | 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