IS ĪPAŠUMI, 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.
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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 ĪPAŠUMI" |
| Registration number, date | 40203035952, 01.12.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Skanstes iela 29 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 336 000 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.20 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
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 | 26.04.2017 |
* 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 "OOO"Reg. no. 40103298737
|
100 % | 12 000 | € 28 | € 336 000 | Latvia | 26.06.2019 | 05.07.2019 |
Historical addresses
| Jelgava, Ganību iela 62 - 12 | Until 09.01.2017 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 20.03.2025.
Case number: C771156925 Started 20.03.2025,
ended 20.06.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesvedības izbeigšana
|
|||
20.06.2025 |
25.07.2025 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
20.03.2025 |
24.03.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2023 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (78.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.12.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2019 | PDF (79.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.23 KB | 02.07.2019 | 26.06.2019 | 2 |
Shareholders’ register |
TIF | 153.6 KB | 19.06.2019 | 20.05.2019 | 4 |
Shareholders’ register |
1.45 MB | 08.03.2017 | 07.03.2017 | 3 | |
Shareholders’ register |
TIF | 57.54 KB | 10.01.2017 | 06.01.2017 | 2 |
Shareholders’ register |
TIF | 78.77 KB | 29.12.2016 | 19.12.2016 | 2 |
Articles of Association |
TIF | 68.81 KB | 16.12.2016 | 09.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.93 KB | 16.12.2016 | 09.12.2016 | 1 |
Shareholders’ register |
TIF | 76.52 KB | 16.12.2016 | 09.12.2016 | 2 |
Shareholders’ register |
TIF | 51.81 KB | 16.12.2016 | 09.12.2016 | 2 |
Articles of Association |
TIF | 14.93 KB | 07.12.2016 | 28.11.2016 | 1 |
Memorandum of Association |
TIF | 37.72 KB | 07.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
TIF | 55.01 KB | 07.12.2016 | 28.11.2016 | 2 |
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 |
375.75 KB | 12.01.2026 | 12.01.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
375.77 KB | 08.01.2026 | 08.01.2026 | 1 | |
Notary’s decision |
RTF | 52.67 KB | 25.07.2025 | 25.07.2025 | 2 |
Notary’s decision |
EDOC | 31.04 KB | 25.07.2025 | 25.07.2025 | 2 |
Court decision/judgement |
DOCX | 66.8 KB | 25.07.2025 | 20.06.2025 | 1 |
Court decision/judgement |
EDOC | 68.8 KB | 25.07.2025 | 20.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.37 KB | 02.06.2025 | 02.06.2025 | 1 | |
Notary’s decision |
RTF | 191.76 KB | 24.03.2025 | 24.03.2025 | 2 |
Notary’s decision |
RTF | 191.76 KB | 24.03.2025 | 24.03.2025 | 2 |
Orders/request/cover notes of court bailiffs |
375.79 KB | 24.03.2025 | 24.03.2025 | 1 | |
Court decision/judgement |
151.08 KB | 24.03.2025 | 20.03.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
381.54 KB | 17.01.2022 | 15.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.54 KB | 23.03.2020 | 23.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.78 KB | 19.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
TIF | 178.37 KB | 04.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 47.11 KB | 19.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
6.72 MB | 21.04.2017 | 05.04.2017 | 25 | |
Application |
6.72 MB | 21.04.2017 | 05.04.2017 | 25 | |
Application |
EDOC | 6.45 MB | 21.04.2017 | 05.04.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 81.4 KB | 21.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.71 KB | 21.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.4 KB | 21.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
6.71 MB | 08.03.2017 | 07.03.2017 | 25 | |
Application |
EDOC | 6.44 MB | 08.03.2017 | 07.03.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 81.38 KB | 08.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.65 KB | 08.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 08.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 10.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 655.29 KB | 10.01.2017 | 06.01.2017 | 7 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 10.01.2017 | 06.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 10.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.06 KB | 10.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 29.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 131.63 KB | 29.12.2016 | 19.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 27.96 KB | 29.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 16.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 172.93 KB | 16.12.2016 | 09.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.77 KB | 16.12.2016 | 09.12.2016 | 1 |
Appraisal reports |
TIF | 1.19 MB | 16.12.2016 | 09.12.2016 | 21 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 16.12.2016 | 09.12.2016 | 1 |
Other documents |
TIF | 34.93 KB | 16.12.2016 | 09.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.13 KB | 16.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.52 KB | 16.12.2016 | 09.12.2016 | 2 |
Registration certificates |
TIF | 27.76 KB | 12.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 07.12.2016 | 01.12.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 25.37 KB | 07.12.2016 | 30.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 07.12.2016 | 28.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.31 KB | 07.12.2016 | 28.11.2016 | 1 |
Application |
TIF | 181.07 KB | 07.12.2016 | 23.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 480.98 KB | 16.12.2016 | 05.06.2016 | 11 |
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