Izdevniecība iŽurnāli, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Izdevniecība iŽurnāli"
Registration number, date 40103221835, 25.03.2009
VAT number LV40103221835 from 10.06.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2009
Legal address Lastādijas iela 10, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 27.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 214.63 194.24 291.83
Personal income tax (thousands, €) 62.92 67.05 66.22
Statutory social insurance contributions (thousands, €) 95.87 96.41 95.25
Average employees count 18 18 18

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2009

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2022
* 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

10.02 % 285 € 1 € 285 23.08.2022 29.08.2022

Natural person

79.96 % 2 275 € 1 € 2 275 18.11.2020 16.12.2020

Natural person

10.02 % 285 € 1 € 285 18.11.2020 16.12.2020

Apply information changes

"Izdevniecība iŽurnāli", SIA

Brīvības 40 - 13, Rīga, LV-1050 Check address owners

Izdevniecības, apgādi

http://www.ifinanses.lv

Historical addresses

Rīga, Stūrīša iela 2-2 Until 12.05.2009 16 years ago
Rīga, Brīvības iela 47-14 Until 22.12.2011 14 years ago
Rīga, Brīvības iela 40-44 Until 08.11.2013 12 years ago
Rīga, Brīvības iela 40 - 13 Until 21.06.2019 6 years ago
Rīga, Maskavas iela 10 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
SCAN vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
NORAKSTS Vadibas zinoums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (3.55 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (108.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (97.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Izdevnieciba iZurnali protokols izraksts 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.55 KB)

2009

Annual report 25.03.2009 - 31.12.2009 30.04.2010 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.72 KB 27.06.2024 15.03.2024 1

Shareholders’ register

DOCX 19.02 KB 29.08.2022 23.08.2022 1

Shareholders’ register

DOCX 19.02 KB 29.08.2022 23.08.2022 1

Shareholders’ register

DOCX 18.81 KB 16.12.2020 14.12.2020 1

Articles of Association

DOC 28 KB 19.08.2020 09.08.2020 1

Articles of Association

DOC 28 KB 19.08.2020 09.08.2020 1

Amendments to the Articles of Association

PDF 317.03 KB 25.10.2016 15.06.2016 1

Articles of Association

PDF 237.19 KB 25.10.2016 15.06.2016 1

Shareholders’ register

PDF 1.54 MB 25.10.2016 15.06.2016 3

Shareholders’ register

TIF 24.92 KB 30.07.2009 29.04.2009 1

Articles of Association

TIF 21.81 KB 30.07.2009 23.03.2009 1

Memorandum of Association

TIF 29.58 KB 30.07.2009 23.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.66 KB 27.06.2024 02.06.2024 1

Protocols/decisions of a company/organisation

EDOC 30.44 KB 27.06.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 29.08.2022 29.08.2022 1

Shareholders’ register

EDOC 24.94 KB 29.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.2 KB 23.08.2022 23.08.2022 2

Application

DOCX 44.88 KB 23.08.2022 17.08.2022 1

Application

DOCX 44.88 KB 23.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 16.12.2020 16.12.2020 2

Shareholders’ register

EDOC 41.27 KB 16.12.2020 14.12.2020 1

Application

EDOC 48.16 KB 16.12.2020 08.12.2020 1

Application

DOCX 42.97 KB 16.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.21 KB 19.08.2020 19.08.2020 2

Application

EDOC 49.89 KB 19.08.2020 14.08.2020 1

Application

DOCX 36.41 KB 19.08.2020 14.08.2020 1

Application

DOCX 36.41 KB 19.08.2020 14.08.2020 1

Articles of Association

EDOC 14.79 KB 19.08.2020 09.08.2020 1

Protocols/decisions of a company/organisation

EDOC 19.94 KB 19.08.2020 09.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.76 KB 19.08.2020 09.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.76 KB 19.08.2020 09.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 21.06.2019 21.06.2019 2

Application

TIF 104.43 KB 18.06.2019 17.06.2019 2

Confirmation or consent to legal address

TIF 24.01 KB 18.06.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

RTF 180.04 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 27.10.2016 27.10.2016 2

Application

PDF 481.24 KB 25.10.2016 27.06.2016 2

Application

PDF 459.7 KB 25.10.2016 27.06.2016 2

Amendments to the Articles of Association

PDF 348.47 KB 25.10.2016 15.06.2016 1

Articles of Association

PDF 267.01 KB 25.10.2016 15.06.2016 1

Protocols/decisions of a company/organisation

PDF 267.01 KB 25.10.2016 15.06.2016 1

Protocols/decisions of a company/organisation

PDF 237.19 KB 25.10.2016 15.06.2016 1

Shareholders’ register

PDF 1.98 MB 25.10.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

TIF 32.06 KB 11.11.2013 08.11.2013 2

Application

TIF 78.08 KB 11.11.2013 05.11.2013 2

Confirmation or consent to legal address

TIF 21.99 KB 11.11.2013 31.10.2013 1

Decisions / letters / protocols of public notaries

TIF 43.71 KB 23.12.2011 22.12.2011 1

Application

TIF 145.72 KB 23.12.2011 20.12.2011 2

Confirmation or consent to legal address

TIF 37.51 KB 23.12.2011 13.12.2011 1

Decisions / letters / protocols of public notaries

TIF 69.24 KB 30.07.2009 12.05.2009 2

Application

TIF 96.98 KB 30.07.2009 29.04.2009 1

Receipts on the publication and state fees

TIF 101.96 KB 30.07.2009 29.04.2009 2

Decisions / letters / protocols of public notaries

TIF 57.34 KB 30.07.2009 25.03.2009 1

Registration certificates

TIF 37.47 KB 30.07.2009 25.03.2009 1

Announcement regarding the legal address

TIF 12.48 KB 30.07.2009 23.03.2009 1

Application

TIF 271.36 KB 30.07.2009 23.03.2009 7

Bank statements or other document regarding the payment of the equity

TIF 22.9 KB 30.07.2009 23.03.2009 1

Receipts on the publication and state fees

TIF 38.74 KB 30.07.2009 23.03.2009 2

Power of attorney, act of empowerment

TIF 315 KB 23.12.2011 09.10.2008 5

Power of attorney, act of empowerment

TIF 310.81 KB 23.12.2011 28.09.2008 6

Power of attorney, act of empowerment

TIF 218.4 KB 11.11.2013 22.08.2008 6

Power of attorney, act of empowerment

TIF 279.9 KB 23.12.2011 22.08.2008 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