IESPĒJU DARBNĪCA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IESPĒJU DARBNĪCA" SIA
Registration number, date 44103045556, 27.04.2007
VAT number LV44103045556 from 17.09.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2007
Legal address Rīgas iela 53 – 601, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 844 EUR, registered payment 30.03.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 70.32 34.43 15.21
Personal income tax (thousands, €) 13.70 8.82 2.96
Statutory social insurance contributions (thousands, €) 25.97 16.41 7.01
Average employees count 4 4 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2016
* 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 % 1 422 € 1 € 1 422 21.03.2016 30.03.2016

Natural person

50 % 1 422 € 1 € 1 422 21.03.2016 30.03.2016

Apply information changes

"Iespēju darbnīca", SIA

Rīgas 53, Cēsis, Cēsu nov., LV-4101 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.travelbiiz.com

Historical addresses

Cēsu rajons, Līgatnes pagasts, "Ezerkrasti" Until 03.07.2009 16 years ago
Līgatnes nov., Līgatnes pag., "Ezerkrasti" Until 05.12.2013 12 years ago
Cēsu nov., Cēsis, Lielā Katrīnas iela 22 - 6 Until 30.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (131.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (5.75 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Finasu parskata pielikums 22 GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (622.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.88 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (85.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (86.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (2.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.45 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.44 KB)

2012

Annual report 28.05.2013  TIF (492.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 02.05.2010  TIF (421.22 KB)

2008

Annual report 18.05.2009  TIF (551.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.13 KB 11.11.2016 21.03.2016 1

Articles of Association

TIF 59.27 KB 11.11.2016 21.03.2016 3

Shareholders’ register

TIF 20.42 KB 11.11.2016 21.03.2016 1

Shareholders’ register

TIF 66.39 KB 11.11.2016 21.03.2016 3

Shareholders’ register

TIF 15.15 KB 30.01.2009 14.01.2009 1

Articles of Association

TIF 29.69 KB 24.05.2007 21.03.2007 1

Memorandum of Association

TIF 42.85 KB 24.05.2007 21.03.2007 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

TIF 61.58 KB 11.11.2016 30.03.2016 2

Application

TIF 149.99 KB 11.11.2016 21.03.2016 4

Confirmation or consent to legal address

TIF 13.54 KB 11.11.2016 21.03.2016 1

Protocols/decisions of a company/organisation

TIF 72.17 KB 11.11.2016 21.03.2016 3

Decisions / letters / protocols of public notaries

TIF 58.9 KB 05.12.2013 05.12.2013 1

Application

TIF 514.74 KB 05.12.2013 03.12.2013 3

Decisions / letters / protocols of public notaries

TIF 62.93 KB 30.01.2009 29.01.2009 1

Protocols/decisions of a company/organisation

TIF 29.01 KB 30.01.2009 14.01.2009 1

Consent of a member of the Board / executive director

TIF 11.85 KB 30.01.2009 12.01.2009 1

Application

TIF 231.86 KB 30.01.2009 10.01.2009 5

Receipts on the publication and state fees

TIF 538.35 KB 30.01.2009 09.01.2009 2

Sample report

TIF 31.41 KB 30.01.2009 07.01.2009 1

Decisions / letters / protocols of public notaries

TIF 65.91 KB 24.05.2007 27.04.2007 1

Registration certificates

TIF 99.52 KB 24.05.2007 27.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 45.51 KB 24.05.2007 23.04.2007 1

Receipts on the publication and state fees

TIF 39.59 KB 24.05.2007 23.04.2007 2

Announcement regarding the legal address

TIF 13.36 KB 24.05.2007 21.03.2007 1

Application

TIF 495.29 KB 24.05.2007 21.03.2007 4
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