Izen, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.04.2021
Business form Limited Liability Company
Registered name SIA "Izen"
Registration number, date 40203173527, 09.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2018
Legal address Krustpils iela 77 k-4 – 7, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR , registered 09.10.2018 (registered payment 09.10.2018: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
09.08.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Asotes iela 77 k-4 - 7 Until 25.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 09.10.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.44 MB 09.08.2019 23.07.2019 1

Shareholders’ register

PDF 1.42 MB 12.03.2019 07.03.2019 3

Articles of Association

DOC 84 KB 09.10.2018 04.10.2018 1

Memorandum of Association

DOC 92.5 KB 09.10.2018 04.10.2018 1

Shareholders’ register

PDF 1.43 MB 09.10.2018 04.10.2018 3

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 97.96 KB 19.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.81 KB 11.03.2021 27.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.24 KB 11.03.2021 27.11.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.63 KB 11.03.2021 27.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 09.08.2019 09.08.2019 2

Application

DOCX 51.62 KB 09.08.2019 05.08.2019 4

Application

EDOC 59.87 KB 09.08.2019 05.08.2019 4

Notice of a member of the Board regarding the resignation

DOC 28 KB 09.08.2019 23.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 19.71 KB 09.08.2019 23.07.2019 1

Shareholders’ register

EDOC 1.36 MB 09.08.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 12.03.2019 12.03.2019 2

Application

EDOC 49.84 KB 12.03.2019 11.03.2019 5

Application

DOCX 41.09 KB 12.03.2019 11.03.2019 5

Protocols/decisions of a company/organisation

DOCX 13.98 KB 12.03.2019 08.03.2019 1

Protocols/decisions of a company/organisation

EDOC 23.55 KB 12.03.2019 08.03.2019 1

Shareholders’ register

EDOC 1.35 MB 12.03.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 09.10.2018 09.10.2018 2

Announcement regarding the legal address

DOC 86 KB 09.10.2018 04.10.2018 1

Announcement regarding the legal address

EDOC 45.55 KB 09.10.2018 04.10.2018 1

Articles of Association

EDOC 40.75 KB 09.10.2018 04.10.2018 1

Application

DOCX 31.53 KB 09.10.2018 04.10.2018 3

Application

EDOC 40.35 KB 09.10.2018 04.10.2018 3

Confirmation or consent to legal address

PDF 343.41 KB 09.10.2018 04.10.2018 1

Confirmation or consent to legal address

EDOC 140.11 KB 09.10.2018 04.10.2018 1

Memorandum of Association

EDOC 44.88 KB 09.10.2018 04.10.2018 1

Shareholders’ register

EDOC 1.35 MB 09.10.2018 04.10.2018 3
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