ISOSOL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
682 by profit
270 by paid taxes
96 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ISOSOL" SIA |
| Registration number, date | 40003636151, 30.06.2003 |
| VAT number | LV40003636151 from 09.07.2003 Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Arhitektu iela 1 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 30.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ISOSOL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 9.82 | 5.52 | 10.52 |
| Personal income tax (thousands, €) | 1.55 | 1.27 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.8 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Latvia | Sweden |
|
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 | 08.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2019 |
* 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 % | 14 228 | € 1 | € 14 228 | Sweden | 25.06.2014 | 30.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 11.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 10.07.2019 | 5 years ago |
| Rīga, Republikas laukums 3 - 123 | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (403.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (622.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (791.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (598.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (179.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (169.96 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 08.01.2018 | PDF (376.3 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 29.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 22.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 17.11.2011 | TIF (533.1 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (527.8 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (248.6 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (315.39 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (261.16 KB) | ||
2004 |
Annual report | 15.10.2012 | TIF (320.36 KB) | ||
2003 |
Annual report | 13.06.2019 | TIF (371.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.36 KB | 23.03.2018 | 09.03.2018 | 6 |
Articles of Association |
TIF | 74.25 KB | 13.06.2019 | 25.06.2014 | 3 |
Shareholders’ register |
TIF | 14.83 KB | 13.06.2019 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 71.97 KB | 13.06.2019 | 07.10.2013 | 3 |
Shareholders’ register |
TIF | 23.07 KB | 13.06.2019 | 09.10.2012 | 1 |
Articles of Association |
TIF | 84.73 KB | 13.06.2019 | 25.05.2010 | 4 |
Shareholders’ register |
TIF | 26.2 KB | 13.06.2019 | 25.05.2010 | 1 |
Articles of Association |
TIF | 99.74 KB | 13.06.2019 | 12.10.2009 | 3 |
Articles of Association |
TIF | 104.05 KB | 13.06.2019 | 06.08.2009 | 4 |
Shareholders’ register |
TIF | 38.81 KB | 13.06.2019 | 06.08.2009 | 2 |
Articles of Association |
TIF | 82.17 KB | 13.06.2019 | 04.03.2008 | 2 |
Articles of Association |
TIF | 99.79 KB | 13.06.2019 | 31.01.2008 | 4 |
Shareholders’ register |
TIF | 49.84 KB | 13.06.2019 | 30.12.2007 | 3 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 13.06.2019 | 07.12.2007 | 1 |
Articles of Association |
TIF | 50.27 KB | 13.06.2019 | 07.12.2007 | 3 |
Articles of Association |
TIF | 256.1 KB | 13.06.2019 | 20.03.2006 | 7 |
Shareholders’ register |
TIF | 31.55 KB | 13.06.2019 | 20.03.2006 | 1 |
Shareholders’ register |
TIF | 35.58 KB | 13.06.2019 | 18.05.2005 | 1 |
Articles of Association |
TIF | 250.61 KB | 13.06.2019 | 17.05.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 37.25 KB | 13.06.2019 | 17.05.2005 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 13.06.2019 | 17.05.2005 | 1 |
Articles of Association |
TIF | 276.8 KB | 13.06.2019 | 20.06.2003 | 8 |
Memorandum of Association |
TIF | 93.78 KB | 13.06.2019 | 20.06.2003 | 4 |
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 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 47.82 KB | 31.03.2022 | 26.03.2022 | 3 |
Application |
DOCX | 47.82 KB | 31.03.2022 | 26.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 10.07.2019 | 10.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 24.08 KB | 08.07.2019 | 05.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 34.8 KB | 08.07.2019 | 05.07.2019 | 1 |
Application |
TIF | 116.59 KB | 09.07.2019 | 25.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 144.76 KB | 03.05.2019 | 29.04.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.17 KB | 03.05.2019 | 29.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.79 KB | 03.05.2019 | 29.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 192.49 KB | 23.03.2018 | 12.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 125.01 KB | 23.03.2018 | 09.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 13.06.2019 | 30.06.2014 | 2 |
Application |
TIF | 101.16 KB | 13.06.2019 | 25.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 53.44 KB | 13.06.2019 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.14 KB | 13.06.2019 | 25.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 13.06.2019 | 11.10.2013 | 2 |
Application |
TIF | 92.36 KB | 13.06.2019 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 13.06.2019 | 12.10.2012 | 1 |
Application |
TIF | 94.09 KB | 13.06.2019 | 09.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 13.06.2019 | 11.01.2012 | 2 |
Application |
TIF | 165.89 KB | 13.06.2019 | 06.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.88 KB | 13.06.2019 | 06.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 49.35 KB | 13.06.2019 | 03.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 49.51 KB | 13.06.2019 | 02.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 50.64 KB | 13.06.2019 | 02.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 13.06.2019 | 30.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 13.06.2019 | 18.01.2011 | 2 |
Application |
TIF | 169.12 KB | 13.06.2019 | 12.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.18 KB | 13.06.2019 | 12.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.79 KB | 13.06.2019 | 12.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 13.06.2019 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 13.06.2019 | 28.05.2010 | 2 |
Application |
TIF | 101.57 KB | 13.06.2019 | 25.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 60.72 KB | 13.06.2019 | 25.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.15 KB | 13.06.2019 | 25.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 13.06.2019 | 21.10.2009 | 1 |
Application |
TIF | 81.12 KB | 13.06.2019 | 12.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 13.06.2019 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 13.06.2019 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 13.06.2019 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 13.06.2019 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 13.06.2019 | 11.08.2009 | 1 |
Application |
TIF | 109.73 KB | 13.06.2019 | 06.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 13.06.2019 | 06.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.28 KB | 13.06.2019 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 13.06.2019 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 13.06.2019 | 06.08.2009 | 1 |
Application |
TIF | 215.86 KB | 13.06.2019 | 28.02.2008 | 6 |
Marriage contract |
TIF | 19.66 KB | 13.06.2019 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 13.06.2019 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 13.06.2019 | 28.02.2008 | 1 |
Application |
TIF | 101.19 KB | 13.06.2019 | 25.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 13.06.2019 | 31.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 13.06.2019 | 31.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 10.14 KB | 13.06.2019 | 31.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 10.24 KB | 13.06.2019 | 31.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 8.62 KB | 13.06.2019 | 31.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 59.66 KB | 13.06.2019 | 31.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 67.2 KB | 13.06.2019 | 31.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.64 KB | 13.06.2019 | 31.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 13.06.2019 | 28.12.2007 | 1 |
Submission/Application |
TIF | 21.62 KB | 13.06.2019 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 13.06.2019 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 13.06.2019 | 12.12.2007 | 1 |
Application |
TIF | 123.88 KB | 13.06.2019 | 07.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 13.06.2019 | 07.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 13.06.2019 | 07.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.52 KB | 13.06.2019 | 07.12.2007 | 3 |
Sample report |
TIF | 22.18 KB | 13.06.2019 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 13.06.2019 | 24.03.2006 | 2 |
Application |
TIF | 110.97 KB | 13.06.2019 | 20.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 13.06.2019 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 13.06.2019 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 13.06.2019 | 20.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 13.06.2019 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 13.06.2019 | 17.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 13.06.2019 | 26.05.2005 | 2 |
Application |
TIF | 185.36 KB | 13.06.2019 | 23.05.2005 | 5 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 13.06.2019 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 13.06.2019 | 20.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.03 KB | 13.06.2019 | 18.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.32 KB | 13.06.2019 | 17.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.23 KB | 13.06.2019 | 17.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.4 KB | 13.06.2019 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 13.06.2019 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 13.06.2019 | 17.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.18 KB | 13.06.2019 | 17.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.09 KB | 13.06.2019 | 17.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.28 KB | 13.06.2019 | 17.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.08 KB | 13.06.2019 | 17.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 79.45 KB | 13.06.2019 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 13.06.2019 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 13.06.2019 | 14.04.2005 | 1 |
Application |
TIF | 114.37 KB | 13.06.2019 | 11.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 13.06.2019 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 13.06.2019 | 08.04.2005 | 1 |
Consent of the auditor |
TIF | 8.03 KB | 13.06.2019 | 07.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 66.85 KB | 13.06.2019 | 30.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 75.54 KB | 13.06.2019 | 30.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 78.82 KB | 13.06.2019 | 30.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 13.06.2019 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 13.06.2019 | 30.06.2003 | 1 |
Registration certificates |
TIF | 49.48 KB | 13.06.2019 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 13.06.2019 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 13.06.2019 | 25.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 13.06.2019 | 20.06.2003 | 1 |
Application |
TIF | 127.87 KB | 13.06.2019 | 20.06.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.15 KB | 13.06.2019 | 20.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 13.06.2019 | 20.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 13.06.2019 | 20.06.2003 | 1 |
Sample report |
TIF | 25.81 KB | 13.06.2019 | 20.06.2003 | 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