ISOLABELLA S.R.L. UNIPERSONALE filiāle Latvijā
Branch of Foreign 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ISOLABELLA S.R.L. UNIPERSONALE filiāle Latvijā |
| Registration number, date | 40003755844, 18.07.2005 |
| VAT number | LV40003755844 from 10.08.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2005 |
| Legal address | Pulkveža Brieža iela 13 – 3, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 6.69 | 2.09 | 4 |
| 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
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 22.06.2021 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | - reģistrēt un/vai dzēst sabiedrību kā nodokļu maksātāju un/vai reģistrēt sabiedrības PVN kodu Latvijas Republikā; - parakstīt un iesniegt nepieciešamās deklarācijas un atskaites, ko paredz Latvijas Republikas likumdošana; - parakstīt un iesniegt PVN atgūšanai; - parakstīt un iesniegt pieteikumus, lai saņemtu apstiprinājumus nodokļu nomaksai; - bez tam saņemt augstākminētos apliecinājumus; - parakstīt un iesniegt pieteikumus, lai saņemtu nomaksāto nodokļu relatīvās tabulas; - parakstīt un iesniegt pieteikumus par deklarāciju un modificētu atskaišu akceptēšanu; - parakstīt un iesniegt pieteikumu par reģistrēto faktūru kvīti; - saņemt augstāk minētās reģistrētās faktūras, kā arī citus Latvijas Republikas Valsts nodokļu institūciju dokumentus, Rīgas pilsētas domē; - sabiedrības vārdā un uz tās rēķina likt parakstu tur, kur tas ir nepieciešams saskaņā ar Latvijas Republikā spēkā esošo likumdošanu; - vest Stabilās Organizācijas(filiāles) grāmatvedību atbilstoši Latvijas spēkā esošajiem normatīvajiem aktiem un regulāri katru mēnesi sabiedrības galvenajam birojam nosūtīt pirmo grāmatvedības atskaiti, fotokopijā pievienojot nepieciešamo dokumentāciju. | 22.06.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 22.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ISOLABELLA S.R.L. UNIPERSONALEReg. no. 02414800546
|
100 % | 0 | LVL 0 | LVL 0 | Italy | 18.07.2005 | 18.07.2005 |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 08.07.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (287.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Isolabella vadibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Isolabella zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Isolabella zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Isolabella vadibas zinojums | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (287.04 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (555.75 KB) | ||
2006 |
Annual report | 14.11.2007 | TIF (544.03 KB) | ||
2005 |
Annual report | 13.05.2006 | PDF (547.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 441.04 KB | 12.04.2021 | 26.04.2005 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 317.14 KB | 22.06.2021 | 22.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 290.73 KB | 22.06.2021 | 22.06.2021 | 6 |
Statement regarding the beneficial owners |
TIF | 3.24 MB | 14.06.2021 | 07.06.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.41 MB | 14.06.2021 | 07.04.2021 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 55.05 KB | 22.06.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 14.42 KB | 22.06.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 79.23 KB | 22.06.2021 | 25.03.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 238.79 KB | 29.04.2021 | 11.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 12.04.2021 | 08.07.2014 | 2 |
Application |
TIF | 92.99 KB | 12.04.2021 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.35 KB | 12.04.2021 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 176.54 KB | 12.04.2021 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 112.56 KB | 12.04.2021 | 26.05.2008 | 1 |
Application |
TIF | 173.67 KB | 12.04.2021 | 21.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.81 KB | 12.04.2021 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 12.04.2021 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 12.04.2021 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 12.04.2021 | 05.01.2006 | 1 |
Application |
TIF | 90.72 KB | 12.04.2021 | 29.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.64 KB | 12.04.2021 | 29.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.49 KB | 12.04.2021 | 18.07.2005 | 2 |
Registration certificates |
TIF | 87.97 KB | 12.04.2021 | 18.07.2005 | 1 |
Application |
TIF | 161.12 KB | 12.04.2021 | 13.07.2005 | 4 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 12.04.2021 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 12.04.2021 | 06.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.78 KB | 12.04.2021 | 02.04.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 180.06 KB | 12.04.2021 | 5 |
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