Isg Smart Capital, SIA

Limited Liability Company, Micro company
Place in branch
787 by turnover
567 by profit
221 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Isg Smart Capital"
Registration number, date 40003839304, 07.07.2006
VAT number LV40003839304 from 29.08.2007 Europe VAT register
Register, date Commercial Register, 07.07.2006
Legal address Brīvības iela 140A – 25, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 20.07.2016
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, €) 11.51 13.2 7.54
Personal income tax (thousands, €) 2.31 2.04 1.07
Statutory social insurance contributions (thousands, €) 9.19 9.1 7.57
Average employees count 4 4 4
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 28.05.2019
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   04.11.2019
* 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

100 % 2 845 € 1 € 2 845 Latvia 04.10.2021 18.10.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "MK Sistemas" Until 28.05.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Dzintara Sakts" Until 27.06.2007 17 years ago

Historical addresses

Rīga, Kaņiera iela 10-37 Until 27.06.2007 17 years ago
Rīga, Brīvības iela 140 - 25 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (80.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (80.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (80.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (80.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (410.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (376.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (92.27 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
MK Sistemas 2013.vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
MK Sistemas 2012.vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
MK Sistemas 2011vadibas zinokums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
MK Sistemas 2010.vad.zinojumsxls.xls ZIP

2009

 Annual report 26.04.2010  TIF (401.91 KB)

2008

 Annual report 06.05.2009  TIF (503.47 KB)

2007

 Annual report 19.01.2009  TIF (466.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.21 KB 18.10.2021 04.10.2021 1

Shareholders’ register

EDOC 23.07 KB 18.10.2021 04.10.2021 1

Articles of Association

 TIF 43.31 KB 31.10.2019 29.10.2019 2

Shareholders’ register

TIF 76.55 KB 27.05.2019 17.05.2019 3

Amendments to the Articles of Association

 TIF 7.66 KB 21.05.2019 17.05.2019 1

Articles of Association

 TIF 37.65 KB 21.05.2019 17.05.2019 2

Amendments to the Articles of Association

 TIF 10.53 KB 22.07.2016 14.07.2016 1

Articles of Association

 TIF 61.79 KB 22.07.2016 14.07.2016 2

Shareholders’ register

TIF 213.41 KB 22.07.2016 14.07.2016 2

Shareholders’ register

TIF 15.71 KB 10.11.2011 16.11.2007 1

Shareholders’ register

TIF 16.97 KB 10.11.2011 12.06.2007 1

Amendments to the Articles of Association

 TIF 11.95 KB 10.11.2011 11.06.2007 1

Articles of Association

 TIF 15.12 KB 10.11.2011 11.06.2007 1

Articles of Association

 TIF 16.22 KB 10.11.2011 03.07.2006 1

Memorandum of Association

 TIF 20.17 KB 10.11.2011 03.07.2006 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 62.16 KB 18.10.2021 18.10.2021 2

Application

 EDOC 50.8 KB 18.10.2021 13.10.2021 1

Application

 DOCX 45.65 KB 18.10.2021 13.10.2021 1

Shareholders’ register

EDOC 23.07 KB 18.10.2021 04.10.2021 1

Documents attesting the transfer of shares

EDOC 303.37 KB 18.10.2021 22.09.2021 1

Documents attesting the transfer of shares

PDF 307.18 KB 18.10.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 04.11.2019 04.11.2019 2

Protocols/decisions of a company/organisation

 TIF 56.06 KB 31.10.2019 04.11.2019 2

Application

 TIF 527.44 KB 31.10.2019 29.10.2019 8

Decisions / letters / protocols of public notaries

 RTF 193.36 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 28.05.2019 28.05.2019 2

Application

 TIF 293.17 KB 21.05.2019 17.05.2019 6

Protocols/decisions of a company/organisation

 TIF 58.36 KB 21.05.2019 16.05.2019 2

Power of attorney, act of empowerment

 TIF 22.77 KB 27.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 22.07.2016 20.07.2016 2

Application

 TIF 362.23 KB 22.07.2016 14.07.2016 5

Protocols/decisions of a company/organisation

 TIF 65.38 KB 22.07.2016 14.07.2016 2

Application

 TIF 67.29 KB 10.11.2011 29.11.2007 2

Receipts on the publication and state fees

 TIF 42.27 KB 10.11.2011 29.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.82 KB 10.11.2011 27.06.2007 2

Registration certificates

 TIF 50.24 KB 10.11.2011 27.06.2007 1

Receipts on the publication and state fees

 TIF 33.95 KB 10.11.2011 22.06.2007 2

Application

 TIF 154.56 KB 10.11.2011 19.06.2007 3

Sample report

 TIF 17.65 KB 10.11.2011 19.06.2007 1

Announcement regarding the legal address

 TIF 6.47 KB 10.11.2011 11.06.2007 1

Protocols/decisions of a company/organisation

 TIF 32.27 KB 10.11.2011 11.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 10.11.2011 07.07.2006 2

Registration certificates

 TIF 22.16 KB 10.11.2011 07.07.2006 1

Application

 TIF 73.78 KB 10.11.2011 04.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 10.11.2011 04.07.2006 1

Receipts on the publication and state fees

 TIF 27.57 KB 10.11.2011 04.07.2006 2

Announcement regarding the legal address

 TIF 6.86 KB 10.11.2011 03.07.2006 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