ISP Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ISP Latvia"
Registration number, date 40203746172, 13.05.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2026
Legal address Citadeles iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 13.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2026
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.09.2026

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2026
* 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

ISP Estonia OU

Reg. no. 14482333
Pirita tee-28 a 10, Loo alevik, Joelahtme vald, Harju maakond, 10127, Igaunija

100 % 100 € 30 € 3 000 Estonia 19.06.2026 02.09.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 38.68 KB 02.09.2026 19.06.2026 1

Articles of Association

EDOC 48.62 KB 13.05.2026 23.04.2026 1

Memorandum of Association

EDOC 19.58 KB 13.05.2026 23.04.2026 1

Shareholders’ register

EDOC 22.79 KB 13.05.2026 23.04.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 92.66 KB 02.09.2026 27.08.2026 1

Protocols/decisions of a company/organisation

EDOC 22.48 KB 02.09.2026 19.06.2026 1

Application

EDOC 60.88 KB 13.05.2026 13.05.2026 6

Copy of the personal identification document

PDF 279.49 KB 02.09.2026 06.11.2024 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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