S-IST, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
41 by profit
69 by paid taxes
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S-IST" |
| Registration number, date | 40103991063, 06.05.2016 |
| VAT number | LV40103991063 from 03.07.2019 Europe VAT register |
| Register, date | Commercial Register, 06.05.2016 |
| Legal address | Braslas iela 27 – 54, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S-IST, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 159.64 | 231.06 | 85.19 |
| Personal income tax (thousands, €) | 10.48 | 9.98 | 7.2 |
| Statutory social insurance contributions (thousands, €) | 21.37 | 19.21 | 14.68 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2021 | 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 | 25.06.2019 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 13.12.2021 | 27.12.2021 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 13.12.2021 | 27.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IO Engineering Consulting" | Until 25.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 14 - 2 | Until 25.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 S IST signed SZ | EDOC | ||||
| SIA S IST Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP S IST 2022 12.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (243.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (231.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (658.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (162.54 KB) | €11.00 |
2016 |
Annual report | 06.05.2016 - 31.12.2016 | 19.01.2017 | PDF (182.36 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.02 KB | 27.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 27.12.2021 | 13.12.2021 | 1 |
Amendments to the Articles of Association |
63.17 KB | 25.06.2019 | 18.06.2019 | 1 | |
Articles of Association |
71.54 KB | 25.06.2019 | 18.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
41.99 KB | 25.06.2019 | 18.06.2019 | 1 | |
Shareholders’ register |
67.48 KB | 25.06.2019 | 18.06.2019 | 1 | |
Shareholders’ register |
61.72 KB | 25.06.2019 | 18.06.2019 | 1 | |
Articles of Association |
DOC | 29 KB | 02.05.2016 | 29.04.2016 | 1 |
Articles of Association |
DOC | 29 KB | 02.05.2016 | 29.04.2016 | 1 |
Memorandum of Association |
DOCX | 12.41 KB | 02.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
1.66 MB | 02.05.2016 | 29.04.2016 | 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 | 62.27 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 46.84 KB | 27.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 46.84 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 40.28 KB | 27.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 25.06.2019 | 25.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 74.54 KB | 25.06.2019 | 18.06.2019 | 1 |
Articles of Association |
EDOC | 82.14 KB | 25.06.2019 | 18.06.2019 | 1 |
Application |
EDOC | 181.52 KB | 25.06.2019 | 18.06.2019 | 4 |
Application |
157.29 KB | 25.06.2019 | 18.06.2019 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
57.32 KB | 25.06.2019 | 18.06.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.85 KB | 25.06.2019 | 18.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
889 KB | 25.06.2019 | 18.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 876.68 KB | 25.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.93 KB | 25.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
65.9 KB | 25.06.2019 | 18.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 54.22 KB | 25.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
EDOC | 94 KB | 25.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
EDOC | 74.48 KB | 25.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 06.05.2016 | 06.05.2016 | 2 |
Announcement regarding the legal address |
DOCX | 11.37 KB | 02.05.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 24.4 KB | 02.05.2016 | 29.04.2016 | 1 |
Articles of Association |
EDOC | 22.16 KB | 02.05.2016 | 29.04.2016 | 1 |
Application |
DOCX | 23.27 KB | 02.05.2016 | 29.04.2016 | 3 |
Application |
DOCX | 23.27 KB | 02.05.2016 | 29.04.2016 | 3 |
Application |
EDOC | 36.04 KB | 02.05.2016 | 29.04.2016 | 3 |
Consent of a member of the Board / executive director |
DOCX | 11.06 KB | 02.05.2016 | 29.04.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.07 KB | 02.05.2016 | 29.04.2016 | 1 |
Memorandum of Association |
EDOC | 25.4 KB | 02.05.2016 | 29.04.2016 | 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