Izsoļu nams, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Izsoļu nams"
Registration number, date 40103194965, 08.10.2008
VAT number LV40103194965 from 03.11.2009 Europe VAT register
Register, date Commercial Register, 08.10.2008
Legal address Dzirnavu iela 18 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 24.01.2022
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, €) 37.63 43.69 37.76
Personal income tax (thousands, €) 8.03 4.59 4.25
Statutory social insurance contributions (thousands, €) 19.87 15.52 9.88
Average employees count 6 7 6
Received COVID-19 downtime support 19.04.2021, 1 784.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Antikvāri priekšmeti
Branch from zl.lv (NACE2) Lietotu preču mazumtirdzniecība veikalos (47.79)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2009

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.  05.10.2009
* 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

50 % 49 € 29 € 1 421 Latvia 29.12.2021 24.01.2022

Natural person

50 % 49 € 29 € 1 421 Latvia 29.12.2021 24.01.2022

Apply information changes

ML

"Izsoļu nams", SIA

Zigfrīda Annas Meierovica bulvāris 6-1, Rīga, LV-1050 Check address owners

Antikvāri priekšmeti

Historical company names

Sabiedrība ar ierobežotu atbildību "Nif-Naf" Until 05.10.2009 15 years ago

Historical addresses

Rīga, Zigfrīda Annas Meierovica bulvāris 6 - 1 Until 24.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (2.56 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (1.52 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (1.51 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (1.65 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (1.92 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (816.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums IN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (346.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (1.54 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  HTML (91.13 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
IN pask lik.54.p 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
paskaidr lik.54.p 2012 izsolu DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
GPvad 2011 izsolu XML

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 10.02.2011  XML (40.58 KB)

2009

 Annual report: Board statement 08.10.2008 - 31.12.2009 17.02.2010  TXT (1.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.85 KB 24.01.2022 29.12.2021 1

Amendments to the Articles of Association

 DOCX 14.85 KB 24.01.2022 29.12.2021 1

Articles of Association

 DOCX 15.35 KB 24.01.2022 29.12.2021 1

Articles of Association

 DOCX 15.35 KB 24.01.2022 29.12.2021 1

Shareholders’ register

DOCX 21.9 KB 24.01.2022 29.12.2021 1

Shareholders’ register

DOCX 21.9 KB 24.01.2022 29.12.2021 1

Articles of Association

 TIF 37.8 KB 26.10.2009 22.09.2009 1

Shareholders’ register

TIF 38.65 KB 26.10.2009 22.09.2009 1

Articles of Association

 TIF 50.9 KB 18.05.2009 15.09.2008 2

Memorandum of association

 TIF 78.28 KB 18.05.2009 15.09.2008 2

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 62.4 KB 24.01.2022 24.01.2022 2

Amendments to the Articles of Association

 EDOC 29.28 KB 24.01.2022 29.12.2021 1

Articles of Association

 EDOC 29.75 KB 24.01.2022 29.12.2021 1

Application

 DOCX 28.13 KB 24.01.2022 29.12.2021 1

Application

 DOCX 28.13 KB 24.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.96 KB 24.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.96 KB 24.01.2022 29.12.2021 1

Shareholders’ register

EDOC 36.17 KB 24.01.2022 29.12.2021 1

Registration certificates

 TIF 38.26 KB 02.12.2011 01.12.2011 1

Submission/Application

 TIF 19.24 KB 02.12.2011 30.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 85.11 KB 26.10.2009 05.10.2009 2

Registration certificates

 TIF 42.66 KB 26.10.2009 05.10.2009 1

Receipts on the publication and state fees

 TIF 60.67 KB 26.10.2009 30.09.2009 2

Application

 TIF 335.52 KB 26.10.2009 22.09.2009 6

Protocols/decisions of a company/organisation

 TIF 54.48 KB 26.10.2009 22.09.2009 1

Protocols/decisions of a company/organisation

 TIF 258.57 KB 26.10.2009 22.09.2009 4

Sample report

 TIF 37.57 KB 26.10.2009 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 73.27 KB 18.05.2009 08.10.2008 2

Registration certificates

 TIF 38.59 KB 18.05.2009 08.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 18.05.2009 23.09.2008 1

Receipts on the publication and state fees

 TIF 77.8 KB 18.05.2009 23.09.2008 2

Announcement regarding the legal address

 TIF 18.02 KB 18.05.2009 15.09.2008 1

Application

 TIF 318.15 KB 18.05.2009 15.09.2008 6
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