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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "iSYTC" |
| Registration number, date | 40103282473, 26.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2010 |
| Legal address | Katrīnas dambis 24B – 12, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.09.2018 |
| 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
- Received COVID-19 downtime support (29.07.2021)
- 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 | 1.97 | 0.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.94 | 0.55 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.07.2021, 52.83 € | ||
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2018 | 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 | 11.09.2018 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.09.2018 | 11.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.12.2022 | PDF (409.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GPL 54 p krit izp 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GPL 54 p krit izp 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GPL 54 p krit izp 2011 | JPG | ||||
2010 |
Annual report | 26.03.2010 - 31.12.2010 | 16.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.07 KB | 07.09.2018 | 06.09.2018 | 3 |
Shareholders’ register |
TIF | 70.26 KB | 07.09.2018 | 06.09.2018 | 3 |
Shareholders’ register |
TIF | 26.32 KB | 12.04.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 28.52 KB | 18.05.2010 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 15.25 KB | 18.05.2010 | 05.05.2010 | 1 |
Articles of Association |
TIF | 42.7 KB | 09.04.2010 | 25.03.2010 | 1 |
Memorandum of Association |
TIF | 45.4 KB | 09.04.2010 | 25.03.2010 | 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 |
RTF | 193.9 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 671.37 KB | 07.09.2018 | 06.09.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 07.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 12.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 1.61 MB | 12.04.2011 | 25.03.2011 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 18.05.2010 | 14.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.62 KB | 18.05.2010 | 06.05.2010 | 3 |
Application |
TIF | 976.71 KB | 18.05.2010 | 05.05.2010 | 14 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 18.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.56 KB | 09.04.2010 | 26.03.2010 | 1 |
Registration certificates |
TIF | 91.63 KB | 09.04.2010 | 26.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 09.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 432.09 KB | 09.04.2010 | 25.03.2010 | 5 |
Appraisal reports |
TIF | 33.33 KB | 09.04.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 09.04.2010 | 25.03.2010 | 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