ISVA Brokers, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ISVA Brokers" |
| Registration number, date | 40003565323, 15.10.2001 |
| VAT number | None (excluded 27.01.2012) Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Rīga, Vidus iela 4-2 Check address owners |
| Fixed capital | 54 400 LVL , registered 30.12.2004 (registered payment 30.12.2004: 54 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ISVA Nordic" | Until 15.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 9-17 | Until 15.07.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 23.04.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.06.2011 | TIF (455.07 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | PNG (284.15 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (489.37 KB) | ||
2007 |
Annual report | 08.03.2012 | TIF (699.16 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (419.93 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (328.69 KB) | ||
2004 |
Annual report | 26.05.2011 | TIF (537.81 KB) | ||
2003 |
Annual report | 26.05.2011 | TIF (492.81 KB) | ||
2002 |
Annual report | 26.05.2011 | TIF (806.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.88 KB | 26.05.2011 | 26.08.2008 | 1 |
Shareholders’ register |
TIF | 20.43 KB | 26.05.2011 | 26.08.2008 | 1 |
Articles of Association |
TIF | 25.84 KB | 26.05.2011 | 27.02.2006 | 1 |
Articles of Association |
TIF | 21.81 KB | 26.05.2011 | 27.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.43 KB | 26.05.2011 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 10.66 KB | 26.05.2011 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 9.93 KB | 26.05.2011 | 14.07.2004 | 1 |
Articles of Association |
TIF | 21.65 KB | 26.05.2011 | 12.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.55 KB | 26.05.2011 | 05.04.2002 | 1 |
Shareholders’ register |
TIF | 34.81 KB | 26.05.2011 | 05.04.2002 | 1 |
Registration certificates of foreign companies |
TIF | 38.13 KB | 26.05.2011 | 01.02.2002 | 2 |
Amendments to the Articles of Association |
TIF | 29.66 KB | 26.05.2011 | 18.12.2001 | 1 |
Shareholders’ register |
TIF | 37.89 KB | 26.05.2011 | 18.12.2001 | 1 |
Articles of Association |
TIF | 411.39 KB | 26.05.2011 | 12.10.2001 | 13 |
Memorandum of association |
TIF | 123.34 KB | 26.05.2011 | 10.10.2001 | 5 |
Shareholders’ register |
TIF | 29.54 KB | 26.05.2011 | 10.10.2001 | 2 |
Registration certificates of foreign companies |
TIF | 43.91 KB | 26.05.2011 | 04.10.2001 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 39.16 KB | 26.05.2011 | 25.09.2001 | 2 |
Articles of association of foreign companies |
TIF | 328.21 KB | 26.05.2011 | 17.09.2001 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 173.58 KB | 26.05.2011 | 17.09.2001 | 4 |
Registration certificates of foreign companies |
TIF | 116.86 KB | 26.05.2011 | 06.09.2001 | 3 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 26.05.2011 | 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 |
TIF | 30.55 KB | 27.10.2015 | 26.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 23.10.2015 | 23.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.73 KB | 23.10.2015 | 23.10.2015 | 1 |
Application |
TIF | 46.3 KB | 27.10.2015 | 28.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 27.10.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 27.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 88.23 KB | 27.04.2015 | 17.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 27.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 26.05.2011 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 26.05.2011 | 08.09.2008 | 2 |
Application |
TIF | 136.55 KB | 26.05.2011 | 26.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.73 KB | 26.05.2011 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 26.05.2011 | 09.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 26.05.2011 | 28.02.2006 | 2 |
Application |
TIF | 113.35 KB | 26.05.2011 | 27.02.2006 | 4 |
Consent of the auditor |
TIF | 7.57 KB | 26.05.2011 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.67 KB | 26.05.2011 | 27.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 26.05.2011 | 27.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 26.05.2011 | 27.02.2006 | 1 |
Sample report |
TIF | 18.95 KB | 26.05.2011 | 27.02.2006 | 1 |
Sample report |
TIF | 18.58 KB | 26.05.2011 | 17.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.61 KB | 26.05.2011 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.27 KB | 26.05.2011 | 29.12.2004 | 3 |
Submission/Application |
TIF | 17.12 KB | 26.05.2011 | 29.12.2004 | 1 |
Application |
TIF | 108.45 KB | 26.05.2011 | 28.12.2004 | 3 |
Opinion |
TIF | 37.69 KB | 26.05.2011 | 28.12.2004 | 1 |
Other documents |
TIF | 16.13 KB | 26.05.2011 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 26.05.2011 | 27.12.2004 | 1 |
Registration certificates |
TIF | 99.7 KB | 27.10.2015 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 26.05.2011 | 15.07.2004 | 1 |
Application |
TIF | 212.08 KB | 26.05.2011 | 14.07.2004 | 7 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 26.05.2011 | 14.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.8 KB | 26.05.2011 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.8 KB | 26.05.2011 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.39 KB | 26.05.2011 | 12.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 143.97 KB | 26.05.2011 | 31.05.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 70.71 KB | 26.05.2011 | 23.03.2004 | 3 |
Submission/Application |
TIF | 19.52 KB | 26.05.2011 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.89 KB | 26.05.2011 | 23.04.2002 | 1 |
Submission/Application |
TIF | 30.78 KB | 26.05.2011 | 18.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 70.71 KB | 26.05.2011 | 08.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.93 KB | 26.05.2011 | 05.04.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 26.05.2011 | 25.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 312.16 KB | 26.05.2011 | 25.03.2002 | 8 |
document.Ā3 |
TIF | 99.58 KB | 26.05.2011 | 01.02.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.98 KB | 26.05.2011 | 19.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.57 KB | 26.05.2011 | 18.12.2001 | 1 |
Other documents |
TIF | 18.87 KB | 26.05.2011 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.41 KB | 26.05.2011 | 18.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 26.05.2011 | 18.12.2001 | 2 |
document.Ā3 |
TIF | 47.34 KB | 26.05.2011 | 22.11.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 376.89 KB | 26.05.2011 | 15.11.2001 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 26.05.2011 | 05.11.2001 | 1 |
Other documents |
TIF | 13.38 KB | 26.05.2011 | 02.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 26.05.2011 | 02.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 26.05.2011 | 02.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 40.02 KB | 26.05.2011 | 30.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 26.05.2011 | 15.10.2001 | 1 |
Registration certificates |
TIF | 99.09 KB | 26.05.2011 | 15.10.2001 | 1 |
Registration certificates |
TIF | 46.92 KB | 26.05.2011 | 15.10.2001 | 1 |
Registration certificates |
TIF | 32.37 KB | 26.05.2011 | 15.10.2001 | 1 |
Application |
TIF | 112.09 KB | 26.05.2011 | 12.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 26.05.2011 | 12.10.2001 | 1 |
Other documents |
TIF | 15.46 KB | 26.05.2011 | 12.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.78 KB | 26.05.2011 | 12.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 49.97 KB | 26.05.2011 | 11.10.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 26.05.2011 | 10.10.2001 | 1 |
Sample report |
TIF | 26.1 KB | 26.05.2011 | 10.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 26.05.2011 | 05.10.2001 | 1 |
document.Ā3 |
TIF | 35.08 KB | 26.05.2011 | 04.10.2001 | 2 |
document.Ā1 |
TIF | 44.2 KB | 26.05.2011 | 25.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 26.05.2011 | 07.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.35 KB | 26.05.2011 | 07.09.2001 | 2 |
Other documents |
TIF | 22.61 KB | 26.05.2011 | 03.09.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 230.69 KB | 26.05.2011 | 27.09.2000 | 5 |
Copy of the personal identification document |
TIF | 418.17 KB | 26.05.2011 | 7 | |
Copy of the personal identification document |
TIF | 69.16 KB | 26.05.2011 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 264.45 KB | 26.05.2011 | 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