ISA PLUS LTD, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
46 by paid taxes
23 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ISA PLUS LTD" |
| Registration number, date | 50003066241, 27.03.1992 |
| VAT number | LV50003066241 from 07.05.1996 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Bukaišu iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (03.07.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 123.48 | 91.28 | 23.65 |
| Personal income tax (thousands, €) | 23.09 | 17.38 | 5.36 |
| Statutory social insurance contributions (thousands, €) | 42.67 | 28.03 | 9.14 |
| Average employees count | 17 | 12 | 8 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | 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 | 22.07.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 13.07.2020 | 22.07.2020 |
Historical company names
| Sabiedrība "ISA PLUS LTD" | Until 03.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lēdurgas iela 24-68 | Until 09.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 10.07.2014 | 10 years ago |
| Rīga, Aleksandra Čaka iela 118A | Until 28.08.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 147 k-2 - 62 | Until 22.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad b s zi ojums par 2023.gads | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (179.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.06.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF27042016 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISA 2010 VADIB zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (12.49 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (361.99 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (2.11 MB) | ||
2006 |
Annual report | 13.06.2007 | PDF (721.1 KB) | ||
2005 |
Annual report | 27.06.2006 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.84 KB | 22.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 22.07.2020 | 13.07.2020 | 1 |
Articles of Association |
TIF | 68.89 KB | 17.07.2020 | 13.06.2014 | 3 |
Shareholders’ register |
TIF | 15.86 KB | 17.07.2020 | 13.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 30.42 KB | 24.04.2014 | 29.12.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 29.12.2023 | 29.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 19.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.13 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 43.46 KB | 30.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 48.38 KB | 30.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 43.46 KB | 30.12.2020 | 22.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 79.03 KB | 30.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.96 KB | 30.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.03 KB | 30.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.37 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 50.41 KB | 22.07.2020 | 19.07.2020 | 5 |
Application |
DOCX | 50.41 KB | 22.07.2020 | 19.07.2020 | 5 |
Application |
EDOC | 63.78 KB | 22.07.2020 | 19.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 90.75 KB | 22.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.56 KB | 22.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.75 KB | 22.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
EDOC | 29.87 KB | 22.07.2020 | 13.07.2020 | 1 |
Confirmation or consent to legal address |
77.51 KB | 22.07.2020 | 08.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 64.61 KB | 22.07.2020 | 08.07.2020 | 1 |
Confirmation or consent to legal address |
77.51 KB | 22.07.2020 | 08.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 28.08.2019 | 28.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.33 KB | 26.08.2019 | 22.08.2019 | 1 |
Application |
TIF | 326.98 KB | 17.07.2019 | 16.07.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.44 KB | 24.04.2014 | 25.03.1992 | 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