ISMS Latvia, SIA

Limited Liability Company
Place in branch
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ISMS Latvia
Registration number, date 40203354706, 21.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2021
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2021
United Kingdom United Kingdom

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   21.10.2021
* 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 % 2 800 € 1 € 2 800 United Kingdom 21.10.2021 21.10.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.36 KB 22.09.2021 26.08.2021 1

Memorandum of Association

TIF 48.68 KB 22.09.2021 26.08.2021 1

Shareholders’ register

TIF 57.65 KB 22.09.2021 26.08.2021 2

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 62.46 KB 21.10.2021 21.10.2021 2

Power of attorney, act of empowerment

TIF 30.41 KB 19.10.2021 08.10.2021 1

Bank statements or other document regarding the payment of the equity

TIF 42.23 KB 22.09.2021 17.09.2021 4

Announcement regarding the legal address

TIF 18.88 KB 19.10.2021 26.08.2021 1

Application

TIF 192.18 KB 19.10.2021 26.08.2021 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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