IS Group, 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 | Sabiedrība ar ierobežotu atbildību "IS Group" |
| Registration number, date | 41203047626, 11.04.2013 |
| VAT number | LV41203047626 from 23.04.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2013 |
| Legal address | Rūpniecības iela 10, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IS Group, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.40 | 4.67 | 4.12 |
| Personal income tax (thousands, €) | 0.51 | 1.46 | 1.20 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 4.66 | 4.30 |
| Average employees count | 0 | 2 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 17.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2013 |
* 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 | € 1 | € 1 | 12.06.2015 | 17.06.2015 | |
Natural person |
50 % | 1 | € 1 | € 1 | 12.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
"IS Group", SIA
Rūpniecības 10, Talsi, Talsu nov. LV-3201 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (80.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (81.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (136.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (444.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (95.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (96.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (95.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (100.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (110.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (139.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (93.82 KB) | €7.00 |
2013 |
Annual report | 11.04.2013 - 31.12.2013 | 08.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 15.19 KB | 24.03.2025 | 12.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.06 KB | 19.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 56.94 KB | 19.06.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 111.61 KB | 19.06.2015 | 12.06.2015 | 3 |
Articles of Association |
TIF | 9.46 KB | 17.04.2013 | 04.04.2013 | 1 |
Memorandum of Association |
TIF | 12.9 KB | 17.04.2013 | 04.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.78 KB | 27.09.2023 | 27.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
367.34 KB | 02.12.2019 | 02.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.1 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.7 KB | 19.06.2015 | 17.06.2015 | 2 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 24.03.2025 | 15.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.73 KB | 24.03.2025 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 24.03.2025 | 12.06.2015 | 2 |
Application |
TIF | 469.22 KB | 19.06.2015 | 12.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 06.11.2013 | 06.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.54 KB | 12.11.2013 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.69 KB | 17.04.2013 | 11.04.2013 | 1 |
Registration certificates |
TIF | 31.56 KB | 17.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 56.08 KB | 17.04.2013 | 09.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 5.74 KB | 17.04.2013 | 04.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.83 KB | 17.04.2013 | 04.04.2013 | 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