Istras spirta rūpnīca, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
6 by profit
11 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 "Istras spirta rūpnīca" |
| Registration number, date | 42403025705, 28.06.2010 |
| VAT number | LV42403025705 from 12.07.2010 Europe VAT register |
| Register, date | Commercial Register, 28.06.2010 |
| Legal address | "Darbnīcas", Vecslabada, Istras pag., Ludzas nov., LV-5748 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 0.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2019 | 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 | 03.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2014 |
* 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 |
49.02 % | 1 394 | € 1 | € 1 394 | 19.12.2018 | 03.01.2019 | |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | 19.12.2018 | 03.01.2019 | |
Natural person |
9.99 % | 284 | € 1 | € 284 | 19.12.2018 | 03.01.2019 | |
Natural person |
0.98 % | 28 | € 1 | € 28 | 19.12.2018 | 03.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (269.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (204.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (205.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2018 | PDF (143.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 | |||||
2010 |
Annual report | 28.06.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.7 KB | 21.12.2018 | 19.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 18.05.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 21.68 KB | 18.05.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 24.01 KB | 18.05.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 113.41 KB | 16.01.2015 | 10.12.2014 | 4 |
Shareholders’ register |
TIF | 55.87 KB | 19.02.2014 | 17.12.2013 | 4 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 19.02.2014 | 02.12.2013 | 1 |
Articles of Association |
TIF | 80.47 KB | 19.02.2014 | 02.12.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 16.09 KB | 19.02.2014 | 02.12.2013 | 1 |
Articles of Association |
TIF | 22.2 KB | 12.07.2010 | 03.06.2010 | 1 |
Memorandum of association |
TIF | 52.51 KB | 12.07.2010 | 03.06.2010 | 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 |
378.04 KB | 26.01.2023 | 26.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.78 KB | 11.01.2023 | 11.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.82 KB | 30.11.2020 | 30.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.87 KB | 23.03.2020 | 23.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.67 KB | 26.02.2020 | 26.02.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.46 KB | 26.02.2020 | 26.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 07.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 22.08.2019 | 22.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 22.08.2019 | 22.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.04 KB | 20.08.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.11 KB | 19.08.2019 | 19.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.29 KB | 16.08.2019 | 16.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.19 KB | 12.02.2019 | 11.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.86 KB | 04.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 296.25 KB | 02.01.2019 | 19.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 20.12 KB | 21.12.2018 | 19.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 21.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 08.12.2016 | 08.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.57 KB | 05.12.2016 | 05.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.25 KB | 05.12.2016 | 05.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.33 KB | 05.12.2016 | 05.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.49 KB | 05.12.2016 | 05.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 18.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 111.19 KB | 18.05.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 18.05.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.27 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 07.12.2015 | 07.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 07.12.2015 | 05.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
1.26 MB | 07.12.2015 | 05.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 296.46 KB | 07.12.2015 | 05.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.06 KB | 07.12.2015 | 05.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 16.01.2015 | 17.12.2014 | 2 |
Application |
TIF | 97.29 KB | 16.01.2015 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 16.01.2015 | 03.12.2014 | 2 |
Application |
TIF | 253.21 KB | 16.01.2015 | 26.11.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 170.97 KB | 16.01.2015 | 25.11.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 19.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 37.77 KB | 19.02.2014 | 19.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.73 KB | 19.02.2014 | 09.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.21 KB | 19.02.2014 | 02.12.2013 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 975.54 KB | 04.12.2012 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 04.12.2012 | 04.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.36 MB | 03.12.2012 | 30.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.79 KB | 03.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 240.8 KB | 11.05.2012 | 11.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 393.96 KB | 10.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 12.07.2010 | 28.06.2010 | 2 |
Registration certificates |
TIF | 49.17 KB | 12.07.2010 | 28.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 12.07.2010 | 18.06.2010 | 1 |
Application |
TIF | 259.96 KB | 12.07.2010 | 03.06.2010 | 5 |
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