ISP, AS
Public Limited Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "ISP" |
| Registration number, date | 40203392746, 11.04.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2022 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 11.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 11.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.03.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AJ Power HoldingReg. no. 40103936409
|
80 % | 800 | € 35 | € 28 000 | Latvia | 21.05.2024 | 21.05.2024 |
Solar Core Plus KSReg. no. 50203389841
|
20 % | 200 | € 35 | € 7 000 | Latvia | 21.05.2024 | 21.05.2024 |
Historical addresses
| Rīga, Visbijas prospekts 19 | Until 19.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (169.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ ISP 23 | |||||
2022 |
Annual report | 11.04.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats 2022.gads ISP ASar RZ | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 95.42 KB | 21.05.2024 | 14.05.2024 | 1 |
Articles of Association |
EDOC | 103.57 KB | 21.05.2024 | 14.05.2024 | 1 |
Articles of Association |
148.31 KB | 11.04.2022 | 23.03.2022 | 1 | |
Articles of Association |
148.31 KB | 11.04.2022 | 23.03.2022 | 1 | |
Memorandum of Association |
130.08 KB | 11.04.2022 | 23.03.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.1 KB | 21.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.68 KB | 21.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 54.91 KB | 07.03.2023 | 01.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.2 KB | 07.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.29 KB | 07.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.2 KB | 07.03.2023 | 28.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 23.21 KB | 07.03.2023 | 27.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 23.23 KB | 07.03.2023 | 27.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 23.02 KB | 07.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
249.33 KB | 19.08.2022 | 11.08.2022 | 1 | |
Application |
249.33 KB | 19.08.2022 | 11.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
281.95 KB | 25.05.2022 | 20.05.2022 | 1 | |
Application |
281.95 KB | 25.05.2022 | 20.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
358.83 KB | 11.04.2022 | 28.03.2022 | 15 | |
Application |
358.83 KB | 11.04.2022 | 28.03.2022 | 15 | |
Bank statements or other document regarding the payment of the equity |
138.71 KB | 11.04.2022 | 28.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.71 KB | 11.04.2022 | 28.03.2022 | 1 | |
Announcement regarding the legal address |
120.58 KB | 11.04.2022 | 23.03.2022 | 1 | |
Announcement regarding the legal address |
120.58 KB | 11.04.2022 | 23.03.2022 | 1 | |
Articles of Association |
EDOC | 147.21 KB | 11.04.2022 | 23.03.2022 | 1 |
Consent of a member of the Board / executive director |
105.7 KB | 11.04.2022 | 23.03.2022 | 1 | |
Consent of a member of the Board / executive director |
105.7 KB | 11.04.2022 | 23.03.2022 | 1 | |
Consent of members of the supervisory board |
105.47 KB | 11.04.2022 | 23.03.2022 | 1 | |
Consent of members of the supervisory board |
104.7 KB | 11.04.2022 | 23.03.2022 | 1 | |
Consent of members of the supervisory board |
104.7 KB | 11.04.2022 | 23.03.2022 | 1 | |
Consent of members of the supervisory board |
105.47 KB | 11.04.2022 | 23.03.2022 | 1 | |
Consent of members of the supervisory board |
106.37 KB | 11.04.2022 | 23.03.2022 | 1 | |
Consent of members of the supervisory board |
106.37 KB | 11.04.2022 | 23.03.2022 | 1 | |
Memorandum of Association |
EDOC | 127.96 KB | 11.04.2022 | 23.03.2022 | 2 |
Protocols/decisions of a company/organisation |
105.09 KB | 11.04.2022 | 23.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
105.09 KB | 11.04.2022 | 23.03.2022 | 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