I.S.D. Īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.05.2022
Business form Limited Liability Company
Registered name SIA "I.S.D. Īpašumi"
Registration number, date 40103263720, 09.12.2009
VAT number None (excluded 13.05.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.12.2009
Legal address Baldones iela 2, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 000 000 EUR , registered 28.09.2020 (registered payment 28.09.2020: 1 000 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.63 9.38 0.39
Personal income tax (thousands, €) 0.42 1.15 1.07
Statutory social insurance contributions (thousands, €) 0.68 1.88 1.81
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "TOPOS pārvaldība" Until 03.06.2020 5 years ago

Historical addresses

Iecavas nov., Iecava, Baldones iela 2 Until 01.07.2021 4 years ago
Rīga, Blaumaņa iela 22 Until 06.07.2020 5 years ago
Tukuma nov., Tukums, Estrādes iela 8 - 1 Until 31.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (82.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (83.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (82.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (261.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (169.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (394.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
TOPOS Gada parskats 2015-vad zinojums PDF

2014

Annual report 11.05.2015  TIF (371.04 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
TOPOS parvaldiba vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Topos vad.zin PDF

2010

Annual report 11.05.2011  TIF (507.02 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 569.69 KB 13.05.2022 17.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 569.69 KB 13.05.2022 17.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 85 KB 07.01.2022 07.01.2022 5

Amendments to the Articles of Association

DOC 39.5 KB 28.09.2020 18.09.2020 1

Articles of Association

DOC 35.5 KB 28.09.2020 18.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.96 KB 28.09.2020 18.09.2020 1

Shareholders’ register

DOC 33 KB 28.09.2020 18.09.2020 1

Amendments to the Articles of Association

DOC 40 KB 03.06.2020 29.05.2020 1

Amendments to the Articles of Association

DOC 40 KB 03.06.2020 29.05.2020 1

Articles of Association

DOC 35.5 KB 03.06.2020 29.05.2020 1

Articles of Association

DOC 35.5 KB 03.06.2020 29.05.2020 1

Shareholders’ register

DOC 35.5 KB 03.06.2020 29.05.2020 1

Shareholders’ register

DOC 35.5 KB 03.06.2020 29.05.2020 1

Articles of Association

PDF 77.3 KB 08.12.2017 30.11.2017 1

Regulations for the increase/reduction of the equity

PDF 83 KB 08.12.2017 30.11.2017 1

Shareholders’ register

PDF 76.26 KB 08.12.2017 30.11.2017 1

Shareholders’ register

PDF 82.77 KB 12.10.2017 09.10.2017 1

Amendments to the Articles of Association

TIF 23.36 KB 19.07.2016 30.06.2016 1

Articles of Association

TIF 92.89 KB 19.07.2016 30.06.2016 2

Regulations for the increase/reduction of the equity

TIF 60.54 KB 19.07.2016 30.06.2016 1

Shareholders’ register

TIF 69.28 KB 19.07.2016 30.06.2016 2

Amendments to the Articles of Association

TIF 31.18 KB 19.08.2014 11.08.2014 1

Articles of Association

TIF 29.36 KB 19.08.2014 11.08.2014 1

Shareholders’ register

TIF 54.08 KB 19.08.2014 11.08.2014 2

Shareholders’ register

TIF 30.55 KB 20.04.2012 13.04.2012 1

Shareholders’ register

TIF 25.32 KB 09.03.2010 02.03.2010 1

Amendments to the Articles of Association

TIF 14.1 KB 12.02.2010 01.02.2010 1

Articles of Association

TIF 23.43 KB 12.02.2010 01.02.2010 1

Amendments to the Articles of Association

TIF 15.08 KB 18.01.2010 11.01.2010 1

Articles of Association

TIF 19.15 KB 18.01.2010 11.01.2010 1

Articles of Association

TIF 25.87 KB 10.12.2009 04.12.2009 1

Memorandum of Association

TIF 39.95 KB 10.12.2009 04.12.2009 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 62.36 KB 13.05.2022 13.05.2022 1

Application

DOCX 37.09 KB 13.05.2022 03.05.2022 1

Application

DOCX 37.09 KB 13.05.2022 03.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 638.8 KB 13.05.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 13.05.2022 14.01.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 13.05.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 12.01.2022 12.01.2022 2

Protocols/decisions of a company/organisation

DOC 38 KB 13.05.2022 08.01.2022 1

Protocols/decisions of a company/organisation

DOC 38 KB 13.05.2022 08.01.2022 1

Application

DOCX 36.23 KB 07.01.2022 07.01.2022 1

Application

DOCX 36.23 KB 07.01.2022 07.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.49 KB 07.01.2022 07.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 28.09.2020 28.09.2020 2

Acceptance-conveyance act

EDOC 34.43 KB 28.09.2020 18.09.2020 1

Acceptance-conveyance act

DOCX 20.69 KB 28.09.2020 18.09.2020 1

Amendments to the Articles of Association

EDOC 26.49 KB 28.09.2020 18.09.2020 1

Articles of Association

EDOC 25.95 KB 28.09.2020 18.09.2020 1

Application

EDOC 50.09 KB 28.09.2020 18.09.2020 1

Application

DOCX 45.08 KB 28.09.2020 18.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.98 KB 28.09.2020 18.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.61 KB 28.09.2020 18.09.2020 1

Protocols/decisions of a company/organisation

EDOC 19.86 KB 28.09.2020 18.09.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 28.09.2020 18.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.26 KB 28.09.2020 18.09.2020 1

Shareholders’ register

EDOC 17.44 KB 28.09.2020 18.09.2020 1

Appraisal reports

TXT 170 B 28.09.2020 10.09.2020 1

Appraisal reports

PDF 157.76 KB 28.09.2020 10.09.2020 1

Appraisal reports

EDOC 146.29 KB 28.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 06.07.2020 06.07.2020 2

Application

DOCX 68.97 KB 06.07.2020 02.07.2020 3

Application

EDOC 74.27 KB 06.07.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

RTF 194.01 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 03.06.2020 03.06.2020 2

Application

DOCX 44.65 KB 03.06.2020 01.06.2020 6

Application

DOCX 44.65 KB 03.06.2020 01.06.2020 6

Application

EDOC 50.03 KB 03.06.2020 01.06.2020 6

Amendments to the Articles of Association

EDOC 26.65 KB 03.06.2020 29.05.2020 1

Articles of Association

EDOC 26.08 KB 03.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

EDOC 27.36 KB 03.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

DOCX 21.18 KB 03.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

DOCX 21.18 KB 03.06.2020 29.05.2020 1

Shareholders’ register

EDOC 26.27 KB 03.06.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 25.01.2018 25.01.2018 2

Statement regarding the beneficial owners

TIF 204.75 KB 23.01.2018 22.01.2018 6

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 08.12.2017 08.12.2017 2

Application

PDF 6.7 MB 08.12.2017 04.12.2017 24

Application

PDF 6.94 MB 08.12.2017 04.12.2017 24

Articles of Association

PDF 108.19 KB 08.12.2017 30.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 67.05 KB 08.12.2017 30.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 98.01 KB 08.12.2017 30.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 316.78 KB 08.12.2017 30.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.97 KB 08.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

PDF 76.16 KB 08.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

PDF 107.1 KB 08.12.2017 30.11.2017 1

Regulations for the increase/reduction of the equity

PDF 113.91 KB 08.12.2017 30.11.2017 1

Shareholders’ register

PDF 107.19 KB 08.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 12.10.2017 12.10.2017 2

Shareholders’ register

PDF 153.48 KB 12.10.2017 09.10.2017 1

Application

PDF 6.81 MB 12.10.2017 06.10.2017 24

Application

PDF 6.58 MB 12.10.2017 06.10.2017 24

Decisions / letters / protocols of public notaries

RTF 185.25 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.48 KB 31.10.2016 31.10.2016 2

Application

PDF 7 MB 26.10.2016 24.10.2016 26

Application

PDF 7.22 MB 26.10.2016 24.10.2016 26

Confirmation or consent to legal address

DOCX 12.41 KB 26.10.2016 24.10.2016 1

Confirmation or consent to legal address

EDOC 25.31 KB 26.10.2016 24.10.2016 1

Confirmation or consent to legal address

DOCX 12.41 KB 26.10.2016 24.10.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 26.10.2016 24.10.2016 1

Protocols/decisions of a company/organisation

EDOC 25.16 KB 26.10.2016 24.10.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 26.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

TIF 59.26 KB 19.07.2016 11.07.2016 2

Application

TIF 73.33 KB 19.07.2016 30.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.75 KB 19.07.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.39 KB 19.07.2016 30.06.2016 1

Power of attorney, act of empowerment

TIF 32.6 KB 19.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 88.82 KB 19.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 44.89 KB 26.02.2015 16.02.2015 2

Application

TIF 75.67 KB 26.02.2015 11.02.2015 2

Application

TIF 52.52 KB 26.02.2015 11.02.2015 2

Power of attorney, act of empowerment

TIF 28.46 KB 26.02.2015 11.02.2015 1

Power of attorney, act of empowerment

TIF 19.83 KB 26.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

TIF 76.06 KB 19.08.2014 14.08.2014 2

Application

TIF 133.77 KB 19.08.2014 11.08.2014 2

Power of attorney, act of empowerment

TIF 33.42 KB 19.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

TIF 66.33 KB 19.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 15.08.2012 14.08.2012 2

Application

TIF 102.81 KB 15.08.2012 09.08.2012 4

Protocols/decisions of a company/organisation

TIF 25.11 KB 15.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

TIF 43.72 KB 20.04.2012 19.04.2012 2

Application

TIF 69.9 KB 20.04.2012 16.04.2012 2

Decisions / letters / protocols of public notaries

TIF 36.42 KB 09.03.2010 05.03.2010 1

Application

TIF 64.67 KB 09.03.2010 02.03.2010 2

Decisions / letters / protocols of public notaries

TIF 44.2 KB 12.02.2010 10.02.2010 2

Application

TIF 108.25 KB 12.02.2010 05.02.2010 5

Protocols/decisions of a company/organisation

TIF 24.32 KB 12.02.2010 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 43.9 KB 18.01.2010 15.01.2010 2

Application

TIF 113.05 KB 18.01.2010 12.01.2010 5

Sample report

TIF 24.94 KB 18.01.2010 12.01.2010 1

Power of attorney, act of empowerment

TIF 21.4 KB 18.01.2010 11.01.2010 1

Protocols/decisions of a company/organisation

TIF 24.69 KB 18.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

TIF 62.04 KB 10.12.2009 09.12.2009 1

Registration certificates

TIF 28.71 KB 10.12.2009 09.12.2009 1

Application

TIF 363.38 KB 10.12.2009 07.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 10.12.2009 07.12.2009 1

Power of attorney, act of empowerment

TIF 29.58 KB 10.12.2009 07.12.2009 1

Announcement regarding the legal address

TIF 14.08 KB 10.12.2009 04.12.2009 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