IZE, SIA
Limited Liability Company, Micro 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.
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 "IZE" |
| Registration number, date | 40003529430, 30.01.2001 |
| VAT number | None (excluded 05.07.2007) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Latgales iela 258 k-7 – 18, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.11.2015 |
| 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
- No contacts information
- 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, €) | 0.2 | 0 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.12.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.07.2015 | 26.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2010 |
Right to represent individually |
Natural person
(from 04.03.2010 )
|
Historical addresses
| Rīga, Slāvu iela 25a-34 | Until 12.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 258 k-7 - 18 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.11.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.08.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (279.06 KB) | ||
2008 |
Annual report | 30.03.2010 | TIF (224.7 KB) | ||
2007 |
Annual report | 29.03.2010 | TIF (207.85 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (679.88 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.31 KB | 26.11.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 26.11.2015 | 27.07.2015 | 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