IZLAT, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
71 by profit
103 by paid taxes
38 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 "IZLAT" |
| Registration number, date | 40103417969, 18.05.2011 |
| VAT number | LV40103417969 from 06.02.2013 Europe VAT register |
| Register, date | Commercial Register, 18.05.2011 |
| Legal address | Slokas iela 59A – 31, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 9.45 | 0.89 | 13.55 |
| Personal income tax (thousands, €) | 1.26 | 0.78 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 6.71 | 6.61 | 5.43 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2011 |
* 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 % | 20 | € 142 | € 2 840 | Israel | 12.08.2022 | 18.08.2022 |
Contacts in cooperation with
Apply information changes
"Izlat", SIA
Augusta Deglava 82, Rīga LV-1035 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Augusta Deglava iela 61 k-1 -7 | Until 22.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Zemes iela 6 - 6 | Until 18.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Izlat 04 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Izlat 04 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Izlat 04 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Izlat 04 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Izlat 04 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Izlat 04 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Izlat020 2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izlat020 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Izlat020 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 18.05.2011 - 31.12.2011 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
132.98 KB | 18.08.2022 | 12.08.2022 | 1 | |
Articles of Association |
107.07 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
136.22 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
TIF | 31.75 KB | 24.01.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 36 KB | 23.05.2011 | 13.05.2011 | 1 |
Memorandum of Association |
TIF | 46.48 KB | 23.05.2011 | 13.05.2011 | 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 |
EDOC | 62.11 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
336 KB | 18.08.2022 | 15.08.2022 | 3 | |
Application |
336 KB | 18.08.2022 | 15.08.2022 | 3 | |
Amendments to the Articles of Association |
163.41 KB | 18.08.2022 | 12.08.2022 | 1 | |
Articles of Association |
137.01 KB | 18.08.2022 | 12.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.41 KB | 18.08.2022 | 12.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.41 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
163.74 KB | 18.08.2022 | 12.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 96.88 KB | 24.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 327.9 KB | 24.01.2013 | 17.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.68 KB | 24.01.2013 | 17.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 26.22 KB | 24.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.92 KB | 23.05.2011 | 18.05.2011 | 2 |
Registration certificates |
TIF | 114.88 KB | 23.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.13 KB | 23.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 464.4 KB | 23.05.2011 | 13.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.29 KB | 23.05.2011 | 13.05.2011 | 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