ISSL, SIA
Limited Liability Company, Micro company
Place in branch
989 by turnover
175 by paid taxes
46 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ISSL" |
| Registration number, date | 40103244429, 19.08.2009 |
| VAT number | LV40103244429 from 11.12.2009 Europe VAT register |
| Register, date | Commercial Register, 19.08.2009 |
| Legal address | Upeņu iela 9 – 15A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 816 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ISSL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.8 | 9.83 | 7.95 |
| Personal income tax (thousands, €) | 1.47 | 1.31 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 3.87 | 3.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 02.11.2012 |
* 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 % | 88 | € 32 | € 2 816 | Latvia | 14.12.2015 | 17.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Juglas iela 41 - 3 | Until 05.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (82.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (82.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (166.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (223.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (164.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (181.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (190.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 ISSL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ISSL 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ISSL 2011pdf | |||||
2010 |
Annual report | 19.08.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ISSL 2009-2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 15.12.2015 | 14.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 15.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 15.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 15.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 126.5 KB | 15.12.2015 | 07.12.2015 | 1 |
Articles of Association |
DOC | 126.5 KB | 15.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 22.31 KB | 20.08.2015 | 12.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 20.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 48.58 KB | 20.08.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 11.9 KB | 03.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 17.14 KB | 13.07.2010 | 06.07.2010 | 1 |
Shareholders’ register |
TIF | 12.09 KB | 13.07.2010 | 06.07.2010 | 1 |
Memorandum of Association |
TIF | 34.18 KB | 29.09.2009 | 11.08.2009 | 1 |
Articles of Association |
TIF | 22.32 KB | 29.09.2009 | 12.07.2009 | 1 |
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 | 35.33 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
EDOC | 86.49 KB | 05.08.2019 | 25.07.2019 | 23 |
Application |
DOCX | 78.93 KB | 05.08.2019 | 25.07.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 38.33 KB | 15.12.2015 | 14.12.2015 | 1 |
Application |
EDOC | 147.38 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
DOCX | 131.27 KB | 15.12.2015 | 14.12.2015 | 2 |
Shareholders’ register |
EDOC | 38.42 KB | 15.12.2015 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 65.37 KB | 15.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.78 KB | 15.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 151.5 KB | 15.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.02 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 125.36 KB | 20.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.66 KB | 20.08.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 30.27 KB | 03.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 06.11.2012 | 02.11.2012 | 2 |
Application |
TIF | 189.67 KB | 06.11.2012 | 31.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 06.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 13.07.2010 | 12.07.2010 | 2 |
Application |
TIF | 114.96 KB | 13.07.2010 | 06.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 13.07.2010 | 06.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 13.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 29.09.2009 | 19.08.2009 | 1 |
Registration certificates |
TIF | 23.33 KB | 29.09.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 109.64 KB | 29.09.2009 | 17.08.2009 | 2 |
Sample report |
TIF | 37.54 KB | 29.09.2009 | 17.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.99 KB | 29.09.2009 | 14.08.2009 | 1 |
Application |
TIF | 432.44 KB | 29.09.2009 | 12.08.2009 | 6 |
Announcement regarding the legal address |
TIF | 11.37 KB | 29.09.2009 | 12.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 29.09.2009 | 12.05.2009 | 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.
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