ISL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ISL"
Registration number, date 40003719063, 28.12.2004
VAT number None (excluded 23.04.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Valtera prospekts 63A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 30.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.07.2024, taxpayer ISL, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.06.2024 453.81 0.00 0.00 0.00 12.06.2024
08.05.2024 451.71 0.00 0.00 0.00 08.05.2024
12.04.2024 450.15 0.00 0.00 0.00 12.04.2024
13.03.2024 448.35 0.00 0.00 0.00 13.03.2024
14.02.2024 446.67 0.00 0.00 0.00 14.02.2024
15.01.2024 395.20 0.00 0.00 0.00 15.01.2024
18.12.2023 394.36 0.00 0.00 0.00 18.12.2023
15.11.2023 392.98 0.00 0.00 0.00 15.11.2023
13.10.2023 391.00 0.00 0.00 0.00 13.10.2023
11.09.2023 389.10 0.00 0.00 0.00 11.09.2023
07.08.2023 387.00 0.00 0.00 0.00 07.08.2023
11.07.2023 385.38 0.00 0.00 0.00 11.07.2023
07.06.2023 383.34 0.00 0.00 0.00 07.06.2023
09.05.2023 381.60 0.00 0.00 0.00 09.05.2023
12.04.2023 379.98 0.00 0.00 0.00 12.04.2023
07.03.2023 377.84 0.00 0.00 0.00 07.03.2023
07.02.2023 376.16 0.00 0.00 0.00 07.02.2023
09.01.2023 324.91 0.00 0.00 0.00 09.01.2023
08.12.2022 323.95 0.00 0.00 0.00 08.12.2022
07.11.2022 322.18 0.00 0.00 0.00 07.11.2022
10.10.2022 320.50 0.00 0.00 0.00 10.10.2022
07.09.2022 318.52 0.00 0.00 0.00 07.09.2022
15.08.2022 317.14 0.00 0.00 0.00 15.08.2022
21.07.2022 315.64 0.00 0.00 0.00 21.07.2022
07.07.2022 314.80 0.00 0.00 0.00 07.07.2022
07.06.2022 313.00 0.00 0.00 0.00 07.06.2022
09.05.2022 311.26 0.00 0.00 0.00 09.05.2022
07.04.2022 309.34 0.00 0.00 0.00 07.04.2022
07.03.2022 307.48 0.00 0.00 0.00 07.03.2022
07.12.2020 182.40 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 180.33 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 178.19 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 176.12 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 173.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 171.84 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 169.77 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 167.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 165.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 163.42 0.00 0.00 0.00 09.03.2020 13:15

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, €) 0.45 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 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.
02.03.2026 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.

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2024
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   14.11.2024
* 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

100 % 2 845 € 1 € 2 845 20.09.2024 14.11.2024

Historical addresses

Rīga, Rudens iela 10-190 Until 18.04.2013 13 years ago
Rīga, Salacas iela 16 - 67 Until 14.11.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  ZIP €7.00
Annual report 2024 PDF
ISL protokols PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (342.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.08.2023  ZIP €11.00
Annual report 2022 PDF
2022 ISL Paskaidr PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (342.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (127.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.09.2020  ZIP €11.00
Annual report 2019 PDF
Pask par 5 2 p PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Pask par 5 2 p PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas paskaidr ISL PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (99.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ISL PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums ISL 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums ISL 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (2.7 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (2.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.48 KB 14.11.2024 20.09.2024 1

Articles of Association

TIF 98 KB 17.09.2024 12.10.2015 4

Shareholders’ register

TIF 70.91 KB 17.09.2024 12.10.2015 3

Shareholders’ register

TIF 11.6 KB 17.09.2024 10.02.2006 1

Articles of Association

TIF 111.1 KB 17.09.2024 01.12.2004 4

Memorandum of Association

TIF 44.99 KB 17.09.2024 01.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.01 KB 14.11.2024 10.11.2024 1

Protocols/decisions of a company/organisation

EDOC 31.05 KB 14.11.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

TIF 65.35 KB 17.09.2024 30.10.2015 2

Power of attorney, act of empowerment

TIF 12.14 KB 17.09.2024 20.10.2015 1

Application

TIF 84.26 KB 17.09.2024 12.10.2015 2

Protocols/decisions of a company/organisation

TIF 18.72 KB 17.09.2024 12.10.2015 1

Submission/Application

TIF 7.68 KB 17.09.2024 12.10.2015 1

Decisions / letters / protocols of public notaries

TIF 37.52 KB 17.09.2024 18.04.2013 2

Decisions / letters / protocols of public notaries

TIF 45.31 KB 17.09.2024 05.04.2013 2

Application

TIF 117.45 KB 17.09.2024 02.04.2013 3

Application

TIF 98.42 KB 17.09.2024 02.04.2013 2

Power of attorney, act of empowerment

TIF 8.82 KB 17.09.2024 02.04.2013 1

Power of attorney, act of empowerment

TIF 10.23 KB 17.09.2024 02.04.2013 1

Protocols/decisions of a company/organisation

TIF 18.35 KB 17.09.2024 02.04.2013 1

Announcement regarding the legal address

TIF 6.55 KB 17.09.2024 06.03.2013 1

Confirmation or consent to legal address

TIF 8.92 KB 17.09.2024 06.03.2013 1

Power of attorney, act of empowerment

TIF 9.88 KB 17.09.2024 06.03.2013 1

Power of attorney, act of empowerment

TIF 8.82 KB 17.09.2024 06.03.2013 1

Protocols/decisions of a company/organisation

TIF 11.36 KB 17.09.2024 06.03.2013 1

Decisions / letters / protocols of public notaries

TIF 41.89 KB 17.09.2024 28.12.2007 1

Application

TIF 128.53 KB 17.09.2024 20.12.2007 3

Consent of a member of the Board / executive director

TIF 8.92 KB 17.09.2024 20.12.2007 1

Power of attorney, act of empowerment

TIF 10.99 KB 17.09.2024 20.12.2007 1

Power of attorney, act of empowerment

TIF 9.85 KB 17.09.2024 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 18.93 KB 17.09.2024 20.12.2007 1

Receipts on the publication and state fees

TIF 21.9 KB 17.09.2024 20.12.2007 1

Receipts on the publication and state fees

TIF 18.59 KB 17.09.2024 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 44.12 KB 17.09.2024 15.02.2006 2

Application

TIF 144.75 KB 17.09.2024 10.02.2006 4

Consent of the auditor

TIF 9.84 KB 17.09.2024 10.02.2006 1

Power of attorney, act of empowerment

TIF 9.25 KB 17.09.2024 10.02.2006 1

Power of attorney, act of empowerment

TIF 11.24 KB 17.09.2024 10.02.2006 1

Protocols/decisions of a company/organisation

TIF 13.09 KB 17.09.2024 10.02.2006 1

Receipts on the publication and state fees

TIF 34.08 KB 17.09.2024 10.02.2006 1

Receipts on the publication and state fees

TIF 37.77 KB 17.09.2024 10.02.2006 1

Decisions / letters / protocols of public notaries

TIF 44.7 KB 17.09.2024 28.12.2004 1

Registration certificates

TIF 22.62 KB 17.09.2024 28.12.2004 1

Submission/Application

TIF 9.68 KB 17.09.2024 22.12.2004 1

Submission/Application

TIF 14.52 KB 17.09.2024 21.12.2004 1

Receipts on the publication and state fees

TIF 23.97 KB 17.09.2024 09.12.2004 1

Receipts on the publication and state fees

TIF 29.18 KB 17.09.2024 09.12.2004 1

Power of attorney, act of empowerment

TIF 10.13 KB 17.09.2024 08.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.24 KB 17.09.2024 07.12.2004 1

Announcement regarding the legal address

TIF 10.47 KB 17.09.2024 01.12.2004 1

Application

TIF 172.71 KB 17.09.2024 01.12.2004 5

Appraisal reports

TIF 28.65 KB 17.09.2024 01.12.2004 1

Consent of the auditor

TIF 8.36 KB 17.09.2024 01.12.2004 1

Consent of a member of the Board / executive director

TIF 8.86 KB 17.09.2024 01.12.2004 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