IŽMA S, SIA

Limited Liability Company, Micro company
Place in branch
314 by turnover
108 by profit
117 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IŽMA S"
Registration number, date 40003888884, 15.01.2007
VAT number LV40003888884 from 08.02.2007 Europe VAT register
Register, date Commercial Register, 15.01.2007
Legal address Institūta iela 19 – 75, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.52 1.22 5.91
Personal income tax (thousands, €) 0.4 0.08 0
Statutory social insurance contributions (thousands, €) 2.48 1.66 1.21
Average employees count 2 2 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Citu mēbeļu ražošana (31.09)

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 Member of the Board Right to represent individually   14.10.2016
* 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 26.07.2016 14.10.2016

Apply information changes

"Ižma S", SIA

Vagonu 19-21, Rīga, LV-1009 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 19-75 Until 03.07.2009 16 years ago
Stopiņu nov., Ulbroka, Institūta iela 19 - 75 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (79.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (117.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (91.44 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Izma S vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.05.2010  RTF (16.72 KB)

2008

Annual report 05.06.2009  TIF (623.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 66.07 KB 19.10.2016 26.07.2016 3

Shareholders’ register

TIF 58.22 KB 19.10.2016 26.07.2016 2

Articles of Association

TIF 176.72 KB 15.01.2007 15.01.2007 4

Memorandum of Association

TIF 24.72 KB 15.01.2007 05.01.2007 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 55.33 KB 19.10.2016 14.10.2016 2

Application

TIF 162.85 KB 19.10.2016 30.09.2016 4

Protocols/decisions of a company/organisation

TIF 46.69 KB 19.10.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

TIF 36.59 KB 26.01.2010 25.01.2010 1

Application

TIF 121.54 KB 26.01.2010 20.01.2010 3

Protocols/decisions of a company/organisation

TIF 13.26 KB 26.01.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 15.01.2007 15.01.2007 1

Registration certificates

TIF 33.64 KB 15.01.2007 15.01.2007 1

Application

TIF 66.98 KB 15.01.2007 10.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 15.01.2007 10.01.2007 1

Receipts on the publication and state fees

TIF 31.74 KB 15.01.2007 10.01.2007 2

Announcement regarding the legal address

TIF 8.36 KB 15.01.2007 05.01.2007 1

Consent of a member of the Board / executive director

TIF 6.12 KB 15.01.2007 05.01.2007 1

Sample report

TIF 24.64 KB 15.01.2007 05.01.2007 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