IS Family, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | SIA "IS Family" |
| Registration number, date | 40103928401, 08.09.2015 |
| VAT number | LV40103928401 from 15.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Zaļā iela 15, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 79 736 EUR, registered payment 19.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.08 | 34.22 | 32.71 |
| Personal income tax (thousands, €) | 3.02 | 3.79 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 7.02 | 6.22 | 5.69 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 29.06.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | 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 | 10.07.2018 |
* 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 % | 79 736 | € 1 | € 79 736 | 14.06.2024 | 19.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.06.2024 )
|
Historical company names
| SIA ENERGOLUX service | Until 09.02.2022 | 3 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, "Vecvimbas 1" | Until 13.08.2019 | 6 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Smiltenes iela 6 | Until 01.07.2021 | 4 years ago |
| Limbažu nov., Salacgrīva, Smiltenes iela 6 | Until 26.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (386.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (392.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2023 | PDF (382.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP IS FAMILY 2021 05.08.22 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (596.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (587.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (346.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (344.37 KB) | €11.00 |
2016 |
Annual report | 08.09.2015 - 31.12.2016 | 05.04.2017 | PDF (312.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.35 KB | 19.06.2024 | 14.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.95 KB | 19.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 24.15 KB | 19.06.2024 | 14.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 22.23 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
TIF | 77.25 KB | 09.03.2020 | 09.03.2020 | 3 |
Shareholders’ register |
TIF | 82.7 KB | 06.07.2018 | 22.06.2018 | 3 |
Shareholders’ register |
DOC | 30.5 KB | 03.09.2015 | 28.08.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 03.09.2015 | 28.08.2015 | 1 |
Articles of Association |
DOC | 27 KB | 28.08.2015 | 28.08.2015 | 1 |
Articles of Association |
DOC | 27 KB | 28.08.2015 | 28.08.2015 | 1 |
Memorandum of Association |
DOC | 29 KB | 28.08.2015 | 28.08.2015 | 1 |
Memorandum of Association |
DOC | 29 KB | 28.08.2015 | 28.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.18 KB | 26.06.2024 | 20.06.2024 | 5 |
Application |
EDOC | 49.2 KB | 19.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 46.72 KB | 19.06.2024 | 14.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 19.06.2024 | 14.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 18.07.2023 | 18.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 09.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.44 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 16.19 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 40.41 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 40.41 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.33 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.33 KB | 09.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.03.2021 | 11.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.38 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 18.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.98 KB | 18.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 159.69 KB | 09.03.2020 | 09.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 65.13 KB | 12.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 280.82 KB | 29.06.2018 | 27.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.71 KB | 29.06.2018 | 21.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 08.09.2015 | 08.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 25.09.2015 | 28.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 25.09.2015 | 28.08.2015 | 1 |
Shareholders’ register |
EDOC | 17.79 KB | 03.09.2015 | 28.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.08.2015 | 28.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 32 KB | 28.08.2015 | 28.08.2015 | 1 |
Articles of Association |
EDOC | 32 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
DOC | 63 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
EDOC | 64 KB | 28.08.2015 | 28.08.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 28.08.2015 | 28.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32 KB | 28.08.2015 | 28.08.2015 | 1 |
Memorandum of Association |
EDOC | 32 KB | 28.08.2015 | 28.08.2015 | 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