IZOTERM SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
105 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IZOTERM SYSTEMS"
Registration number, date 40103957237, 28.12.2015
VAT number LV40103957237 from 04.03.2021 Europe VAT register
Register, date Commercial Register, 28.12.2015
Legal address Gaujas iela 24/15, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 6 234 000 EUR, registered payment 28.01.2021
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, €) 21.62 23.7 103.81
Personal income tax (thousands, €) 8.15 8.93 89.97
Statutory social insurance contributions (thousands, €) 13.3 14.47 14.16
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2020
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   28.12.2015
* 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 % 6 234 000 € 1 € 6 234 000 Latvia 06.04.2021 08.04.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "IZOTERM SYSTEMS" Until 28.01.2021 3 years ago

Historical addresses

Inčukalna nov., Vangaži, Gaujas iela 24/15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.08.2024  ZIP €11.00
Annual report 2023 PDF
Revid.zi ojums IS PDF
scan0003 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.08.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0001 PDF
Izoterm Systems zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.10.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums Izoterm Systems PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (79.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
v zin TIF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 0003 TIF

2016

 Annual report 28.12.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
g 2016 0003 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 83.33 KB 08.04.2021 06.04.2021 1

Amendments to the Articles of Association

 PDF 124.26 KB 28.01.2021 26.01.2021 1

Amendments to the Articles of Association

 PDF 124.26 KB 28.01.2021 26.01.2021 1

Articles of Association

 PDF 141.32 KB 28.01.2021 26.01.2021 2

Articles of Association

 PDF 141.32 KB 28.01.2021 26.01.2021 2

Regulations for the increase/reduction of the equity

 PDF 256.5 KB 28.01.2021 26.01.2021 2

Regulations for the increase/reduction of the equity

 PDF 256.5 KB 28.01.2021 26.01.2021 2

Shareholders’ register

PDF 108.98 KB 28.01.2021 26.01.2021 1

Shareholders’ register

PDF 108.98 KB 28.01.2021 26.01.2021 1

Shareholders’ register

PDF 184.05 KB 05.03.2020 05.03.2020 1

Shareholders’ register

TIF 57.48 KB 30.12.2015 23.12.2015 2

Articles of Association

 TIF 33.69 KB 30.12.2015 22.12.2015 1

Memorandum of Association

 TIF 41.12 KB 30.12.2015 22.12.2015 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 65.49 KB 08.04.2021 08.04.2021 2

Application

 PDF 257.45 KB 08.04.2021 07.04.2021 3

Application

 EDOC 246.28 KB 08.04.2021 07.04.2021 3

Shareholders’ register

EDOC 92.78 KB 08.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 161.24 KB 08.04.2021 10.03.2021 2

Protocols/decisions of a company/organisation

 PDF 155.27 KB 08.04.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 67.3 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 199.91 KB 28.01.2021 28.01.2021 2

Acceptance-conveyance act

 PDF 129.45 KB 28.01.2021 26.01.2021 2

Acceptance-conveyance act

 PDF 129.45 KB 28.01.2021 26.01.2021 2

Acceptance-conveyance act

 EDOC 140.79 KB 28.01.2021 26.01.2021 2

Amendments to the Articles of Association

 EDOC 126.53 KB 28.01.2021 26.01.2021 1

Articles of Association

 EDOC 142.45 KB 28.01.2021 26.01.2021 2

Application

 PDF 336.59 KB 28.01.2021 26.01.2021 3

Application

 PDF 336.59 KB 28.01.2021 26.01.2021 3

Application

 EDOC 328.27 KB 28.01.2021 26.01.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 114.08 KB 28.01.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 109.95 KB 28.01.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 119.7 KB 28.01.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 115.18 KB 28.01.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 115.18 KB 28.01.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 109.95 KB 28.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 PDF 125.31 KB 28.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 PDF 125.31 KB 28.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 129.94 KB 28.01.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 255.03 KB 28.01.2021 26.01.2021 2

Shareholders’ register

EDOC 120.53 KB 28.01.2021 26.01.2021 1

Appraisal reports

 PDF 144.92 KB 28.01.2021 28.12.2020 3

Appraisal reports

 PDF 144.44 KB 28.01.2021 28.12.2020 3

Appraisal reports

 EDOC 155.34 KB 28.01.2021 28.12.2020 3

Appraisal reports

 PDF 144.44 KB 28.01.2021 28.12.2020 3

Appraisal reports

 EDOC 154.88 KB 28.01.2021 28.12.2020 3

Appraisal reports

 PDF 144.92 KB 28.01.2021 28.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 05.03.2020 05.03.2020 2

Shareholders’ register

EDOC 188.14 KB 05.03.2020 05.03.2020 1

Application

 PDF 1.81 MB 05.03.2020 02.03.2020 1

Application

 EDOC 1.59 MB 05.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 71.93 KB 30.12.2015 28.12.2015 2

Application

 TIF 142.5 KB 30.12.2015 23.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.9 KB 30.12.2015 23.12.2015 1

Power of attorney, act of empowerment

 TIF 24.39 KB 30.12.2015 23.12.2015 1

Announcement regarding the legal address

 TIF 16.19 KB 30.12.2015 22.12.2015 1

Confirmation or consent to legal address

 TIF 15.68 KB 30.12.2015 22.12.2015 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