IS property, SIA
Limited Liability Company, Small 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 property" |
| Registration number, date | 40103852506, 08.12.2014 |
| VAT number | LV40103852506 from 23.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2014 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 830 000 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 165.84 | 126.39 | 125.67 |
| Personal income tax (thousands, €) | 18.26 | 9.13 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 29.78 | 14.89 | 8.68 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019
Dati aktualizēti saskaņā ar likuma par Uzņēmumu Reģistru 4.4.panta otro daļu
|
Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Dati aktualizēti saskaņā ar likuma par Uzņēmumu Reģistru 4.4.panta otro daļu | 02.12.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2024 |
* 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 |
0.34 % | 2 800 | € 1 | € 2 800 | 01.03.2016 | 02.12.2024 | |
SIA "Capitalpro"Reg. no. 40103915178
|
99.66 % | 827 200 | € 1 | € 827 200 | Latvia | 01.03.2016 | 08.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 66A - 59 | Until 13.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP ISP 2024 vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAd zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IS GP 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAd zin IS pro parakstits 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (931.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (244.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (871.29 KB) | €9.00 |
2015 |
Annual report | 08.12.2014 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 308.68 KB | 13.12.2016 | 04.07.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 350.97 KB | 28.09.2016 | 04.07.2016 | 6 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 11.04.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 48.18 KB | 11.04.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 53.46 KB | 11.04.2016 | 01.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.71 KB | 11.04.2016 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 10.09.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 58.88 KB | 10.09.2015 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 20.76 KB | 13.08.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 11.34 KB | 12.01.2015 | 08.12.2014 | 1 |
Memorandum of Association |
TIF | 56.13 KB | 12.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 48.17 KB | 12.01.2015 | 08.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.51 KB | 02.12.2024 | 25.11.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167.23 KB | 29.11.2024 | 22.11.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 39.06 KB | 29.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 39.06 KB | 29.11.2022 | 25.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.06 KB | 29.11.2022 | 25.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.06 KB | 29.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 15.09.2020 | 15.09.2020 | 1 |
Application |
TIF | 120.3 KB | 15.09.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 114.06 KB | 11.03.2019 | 28.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 89.47 KB | 09.03.2017 | 08.03.2017 | 5 |
Announcement regarding the legal address |
TIF | 13.91 KB | 09.03.2017 | 28.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 27.96 KB | 09.03.2017 | 28.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 75.14 KB | 09.03.2017 | 28.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 13.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 103.27 KB | 13.12.2016 | 21.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 28.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.44 KB | 13.12.2016 | 04.07.2016 | 4 |
Cover letter |
TIF | 60.72 KB | 28.09.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 11.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 70.43 KB | 11.04.2016 | 01.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.97 KB | 11.04.2016 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.18 KB | 11.04.2016 | 30.12.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 11.04.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 10.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 214.31 KB | 10.09.2015 | 19.08.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 10.09.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.34 KB | 10.09.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.13 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 228.95 KB | 13.08.2015 | 06.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 78.93 KB | 13.08.2015 | 06.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.94 KB | 11.04.2016 | 31.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 12.01.2015 | 08.12.2014 | 1 |
Application |
TIF | 130.86 KB | 12.01.2015 | 08.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 12.01.2015 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 12.01.2015 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 12.01.2015 | 08.12.2014 | 2 |
Submission/Application |
TIF | 29.45 KB | 12.01.2015 | 08.12.2014 | 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