IZOMAT, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IZOMAT" |
| Registration number, date | 44103070731, 06.10.2011 |
| VAT number | None (excluded 09.06.2017) Europe VAT register |
| Register, date | Commercial Register, 06.10.2011 |
| Legal address | Merķeļa iela 17, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 1 414 EUR, registered payment 27.05.2014 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
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 | 17.06.2016 |
* 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 % | 101 | € 14 | € 1 414 | Estonia | 15.06.2016 | 17.06.2016 |
Historical company names
| SIA "MN63" | Until 17.06.2016 | 9 years ago |
|---|
Historical addresses
| Valmiera, Sporta iela 3-4 | Until 27.05.2014 | 11 years ago |
|---|---|---|
| Daugavpils, Jelgavas iela 29 - 8 | Until 19.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (83.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2021 | PDF (83.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| izomat vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| izomat vad.zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (108.28 KB) | €7.00 |
2013 |
Annual report | 31.03.2014 | TIF (566.36 KB) | ||
2012 |
Annual report | 07.03.2013 | TIF (917.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.35 KB | 17.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.99 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 68.4 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.42 KB | 30.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 17.65 KB | 30.05.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 31.64 KB | 30.05.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 144.2 KB | 30.05.2014 | 19.05.2014 | 3 |
Shareholders’ register |
TIF | 93.85 KB | 20.09.2013 | 12.09.2013 | 2 |
Articles of Association |
TIF | 12.54 KB | 07.10.2011 | 04.10.2011 | 1 |
Memorandum of Association |
TIF | 21.33 KB | 07.10.2011 | 04.10.2011 | 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 | 70.16 KB | 13.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.08.2018 | 13.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 08.08.2018 | 08.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.63 KB | 08.08.2018 | 08.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.63 KB | 08.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 23.02.2018 | 23.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 21.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 21.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.25 KB | 21.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.25 KB | 21.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 21.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.42 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 219.72 KB | 27.01.2017 | 14.07.2016 | 5 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 27.01.2017 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.47 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 496.85 KB | 17.06.2016 | 15.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.2 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.14 KB | 30.05.2014 | 27.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 30.05.2014 | 19.05.2014 | 1 |
Application |
TIF | 192.5 KB | 30.05.2014 | 19.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.72 KB | 30.05.2014 | 19.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 30.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 20.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 562.81 KB | 20.09.2013 | 12.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 20.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 07.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 53.64 KB | 07.10.2011 | 06.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 07.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 139.24 KB | 07.10.2011 | 04.10.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.99 KB | 07.10.2011 | 04.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 07.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.23 KB | 07.10.2011 | 04.10.2011 | 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