Ison, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ison" |
| Registration number, date | 40003725905, 03.02.2005 |
| VAT number | LV40003725905 from 03.03.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Madonas iela 25 – 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.50 | 2.22 | 7.41 |
| Personal income tax (thousands, €) | 7.57 | 1.58 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 13.36 | 3.46 | 3.39 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2008 |
* 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 | 06.10.2017 | 16.10.2017 |
Historical addresses
| Rīga, Kastrānes iela 3 - 80 | Until 27.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (608.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (588.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (889.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (889.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (629.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (616.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (386.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ison vadibas zinojums | |||||
2015 |
Annual report | 01.12.2015 - 31.12.2015 | 15.03.2016 | PDF (327.82 KB) | €8.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 15.03.2016 | PDF (322.44 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 19.03.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 18.06.2013 | TIF (515.8 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (612.21 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (493.32 KB) | ||
2009 |
Annual report | 03.02.2010 | TIF (592.11 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (546.94 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (392.1 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (333.9 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (277.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.43 KB | 11.10.2017 | 06.10.2017 | 4 |
Shareholders’ register |
TIF | 29.11 KB | 13.11.2017 | 16.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 13.11.2017 | 06.07.2015 | 1 |
Articles of Association |
TIF | 44.13 KB | 13.11.2017 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 36.51 KB | 13.11.2017 | 06.07.2015 | 2 |
Articles of Association |
TIF | 25.16 KB | 13.11.2017 | 08.03.2011 | 1 |
Articles of Association |
TIF | 26.91 KB | 13.11.2017 | 08.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.41 KB | 13.11.2017 | 11.12.2009 | 1 |
Articles of Association |
TIF | 15.58 KB | 13.11.2017 | 11.12.2009 | 1 |
Articles of Association |
TIF | 19.15 KB | 13.11.2017 | 02.02.2005 | 1 |
Memorandum of Association |
TIF | 27.04 KB | 13.11.2017 | 02.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.99 KB | 27.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 32.57 KB | 21.06.2023 | 16.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.56 KB | 21.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.96 KB | 12.03.2018 | 04.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.41 KB | 12.03.2018 | 04.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 171.06 KB | 11.10.2017 | 06.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 540.7 KB | 11.10.2017 | 28.07.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 13.11.2017 | 23.11.2015 | 1 |
Application |
TIF | 63.79 KB | 13.11.2017 | 16.11.2015 | 2 |
Registration certificates |
TIF | 2.11 MB | 13.11.2017 | 24.08.2015 | 51 |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 13.11.2017 | 30.07.2015 | 2 |
Application |
TIF | 71.1 KB | 13.11.2017 | 06.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 13.11.2017 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 13.11.2017 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 13.11.2017 | 17.03.2011 | 2 |
Application |
TIF | 96.17 KB | 13.11.2017 | 08.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 13.11.2017 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 13.11.2017 | 28.12.2009 | 1 |
Application |
TIF | 62.64 KB | 13.11.2017 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 13.11.2017 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 13.11.2017 | 01.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 13.11.2017 | 26.09.2008 | 2 |
Application |
TIF | 93.91 KB | 13.11.2017 | 25.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.08 KB | 13.11.2017 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 13.11.2017 | 03.02.2005 | 2 |
Registration certificates |
TIF | 18.08 KB | 13.11.2017 | 03.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 13.11.2017 | 02.02.2005 | 1 |
Application |
TIF | 90.33 KB | 13.11.2017 | 02.02.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 13.11.2017 | 02.02.2005 | 1 |
Consent of the auditor |
TIF | 10.12 KB | 13.11.2017 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 13.11.2017 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.03 KB | 13.11.2017 | 02.02.2005 | 3 |
Sample report |
TIF | 19.46 KB | 13.11.2017 | 20.02.2004 | 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