ISAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ISAN"
Registration number, date 40003492231, 27.04.2000
VAT number LV40003492231 from 12.07.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Kalngales iela 9 – 36, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR, registered payment 12.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.10 0.60 0.90
Personal income tax (thousands, €) 0.02 0.27 0.03
Statutory social insurance contributions (thousands, €) 0.04 0.39 0.09
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   23.11.2011
* 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 % 10 € 284 € 2 840 29.06.2016 12.08.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (77.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (77.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (1.68 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (202.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.09.2021  PDF (77.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (198.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (124.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (79.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.59 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums 2009 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (32.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TIF (564.86 KB)

2007

Annual report 06.10.2008  TIF (554.77 KB)

2006

Annual report 10.08.2007  PDF (416.87 KB)

2005

Annual report 13.12.2006  TIF (261.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.48 KB 04.07.2016 29.06.2016 1

Articles of Association

EDOC 28 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 28.53 KB 04.07.2016 29.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.94 KB 12.08.2016 12.08.2016 2

Amendments to the Articles of Association

EDOC 27.48 KB 04.07.2016 29.06.2016 1

Articles of Association

EDOC 28 KB 04.07.2016 29.06.2016 1

Application

DOCX 29.24 KB 04.07.2016 29.06.2016 1

Application

EDOC 41.57 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.66 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 29.27 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 28.53 KB 04.07.2016 29.06.2016 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