Izopanel, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
42 by profit
41 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Izopanel"
Registration number, date 40103660624, 17.04.2013
VAT number LV40103660624 from 01.05.2013 Europe VAT register
Register, date Commercial Register, 17.04.2013
Legal address Gustava Zemgala gatve 78 – 6, Rīga, LV-1039 Check address owners
Fixed capital 10 000 EUR, registered payment 15.10.2015
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, €) 155.37 200.64 334.67
Personal income tax (thousands, €) 13.51 12.91 10.97
Statutory social insurance contributions (thousands, €) 29.37 26.9 20.06
Average employees count 8 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2013
* 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

S Panel OU

Reg. no. 12443375
Harjumaa, Tallinn, Varvi tn 5, 10621, Igaunija

100 % 10 000 € 1 € 10 000 Estonia 10.05.2019 22.05.2019

Apply information changes

ML

"Izopanel", SIA

Gustava Zemgala gatve 78-6, Rīga LV-1039 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.s-panel.lv/

Historical addresses

Rīga, Krišjāņa Barona iela 88 k-2 Until 28.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
IZOPANEL Vadibas zinojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS Izopanel PDF
Vadibas zinojums 2022 IZOPANEL R EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZI OJUMS Izopanel PDF
VZ Izopanel 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS Izopanel PDF
VZ IZOPANEL PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
Izopanel Revidenta ZINOJUMS PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
IZOPANEL vad.zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (96.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 17.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.27 MB 22.05.2019 10.05.2019 3

Shareholders’ register

PDF 1.27 MB 22.05.2019 10.05.2019 3

Shareholders’ register

PDF 295.82 KB 08.04.2016 08.04.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.34 KB 14.04.2016 22.03.2016 8

Regulations for the increase/reduction of the equity

 PDF 165.13 KB 13.10.2015 06.10.2015 1

Amendments to the Articles of Association

 PDF 162.63 KB 07.10.2015 06.10.2015 1

Articles of Association

 PDF 161.39 KB 07.10.2015 02.10.2015 1

Shareholders’ register

PDF 323.46 KB 07.10.2015 02.10.2015 1

Articles of Association

 TIF 90.26 KB 09.05.2013 10.04.2013 3

Memorandum of Association

 TIF 33.57 KB 09.05.2013 10.04.2013 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 62.44 KB 06.09.2022 06.09.2022 2

Application

 DOCX 48.29 KB 06.09.2022 05.09.2022 4

Application

 DOCX 48.29 KB 06.09.2022 05.09.2022 4

Justification supporting beneficial ownership disclosure statement

 DOCX 26.01 KB 06.09.2022 05.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 26.01 KB 06.09.2022 05.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 26.07 KB 06.09.2022 05.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 26.07 KB 06.09.2022 05.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 24.78 KB 06.09.2022 05.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 24.93 KB 06.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.09 KB 22.05.2019 22.05.2019 2

Shareholders’ register

EDOC 1.19 MB 22.05.2019 10.05.2019 3

Statement regarding the beneficial owners

 EDOC 53.39 KB 22.05.2019 24.04.2019 6

Statement regarding the beneficial owners

 DOCX 44.04 KB 22.05.2019 24.04.2019 6

Statement regarding the beneficial owners

 DOCX 44.04 KB 22.05.2019 24.04.2019 6

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.01 KB 28.11.2016 28.11.2016 2

Announcement regarding the legal address

 PDF 210.37 KB 23.11.2016 22.11.2016 1

Announcement regarding the legal address

 PDF 178.14 KB 23.11.2016 22.11.2016 1

Application

 PDF 6.61 MB 23.11.2016 22.11.2016 24

Application

 PDF 6.38 MB 23.11.2016 22.11.2016 24

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 12.04.2016 12.04.2016 1

Application

 PDF 349.53 KB 08.04.2016 08.04.2016 2

Application

 PDF 316.83 KB 08.04.2016 08.04.2016 2

Shareholders’ register

PDF 328.15 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.19 KB 15.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.93 KB 15.10.2015 15.10.2015 1

Application

 PDF 332.02 KB 07.10.2015 06.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.11 KB 21.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

 PDF 190.98 KB 13.10.2015 02.10.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 143.02 KB 07.10.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.77 KB 09.05.2013 17.04.2013 2

Registration certificates

 TIF 123.14 KB 09.05.2013 17.04.2013 1

Confirmation or consent to legal address

 TIF 27.49 KB 09.05.2013 12.04.2013 1

Application

 TIF 208.44 KB 09.05.2013 11.04.2013 3

Announcement regarding the legal address

 TIF 17.4 KB 09.05.2013 10.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 80.15 KB 09.05.2013 10.04.2013 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