IZOTERM SYSTEMS, 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 | SIA "IZOTERM SYSTEMS" |
| Registration number, date | 40103957237, 28.12.2015 |
| VAT number | LV40103957237 from 04.03.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2015 |
| Legal address | Gaujas iela 24/15, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 6 234 000 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19.35 | 21.62 | 23.70 |
| Personal income tax (thousands, €) | 7.34 | 8.15 | 8.93 |
| Statutory social insurance contributions (thousands, €) | 11.98 | 13.30 | 14.47 |
| Average employees count | 7 | 7 | 7 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2020 | 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 | 28.12.2015 |
* 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 % | 6 234 000 | € 1 | € 6 234 000 | 06.04.2021 | 08.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IZOTERM SYSTEMS" | Until 28.01.2021 | 4 years ago |
|---|
Historical addresses
| Inčukalna nov., Vangaži, Gaujas iela 24/15 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| I.Systems zi ojums | EDOC | ||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revid.zi ojums IS | |||||
| scan0003 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0001 | |||||
| Izoterm Systems zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums Izoterm Systems | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| v zin | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 0003 | TIF | ||||
2016 |
Annual report | 28.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| g 2016 0003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
83.33 KB | 08.04.2021 | 06.04.2021 | 1 | |
Amendments to the Articles of Association |
124.26 KB | 28.01.2021 | 26.01.2021 | 1 | |
Amendments to the Articles of Association |
124.26 KB | 28.01.2021 | 26.01.2021 | 1 | |
Articles of Association |
141.32 KB | 28.01.2021 | 26.01.2021 | 2 | |
Articles of Association |
141.32 KB | 28.01.2021 | 26.01.2021 | 2 | |
Regulations for the increase/reduction of the equity |
256.5 KB | 28.01.2021 | 26.01.2021 | 2 | |
Regulations for the increase/reduction of the equity |
256.5 KB | 28.01.2021 | 26.01.2021 | 2 | |
Shareholders’ register |
108.98 KB | 28.01.2021 | 26.01.2021 | 1 | |
Shareholders’ register |
108.98 KB | 28.01.2021 | 26.01.2021 | 1 | |
Shareholders’ register |
184.05 KB | 05.03.2020 | 05.03.2020 | 1 | |
Shareholders’ register |
TIF | 57.48 KB | 30.12.2015 | 23.12.2015 | 2 |
Articles of Association |
TIF | 33.69 KB | 30.12.2015 | 22.12.2015 | 1 |
Memorandum of Association |
TIF | 41.12 KB | 30.12.2015 | 22.12.2015 | 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 | 65.49 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
257.45 KB | 08.04.2021 | 07.04.2021 | 3 | |
Application |
EDOC | 246.28 KB | 08.04.2021 | 07.04.2021 | 3 |
Shareholders’ register |
EDOC | 92.78 KB | 08.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 161.24 KB | 08.04.2021 | 10.03.2021 | 2 |
Protocols/decisions of a company/organisation |
155.27 KB | 08.04.2021 | 10.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.91 KB | 28.01.2021 | 28.01.2021 | 2 |
Acceptance-conveyance act |
129.45 KB | 28.01.2021 | 26.01.2021 | 2 | |
Acceptance-conveyance act |
129.45 KB | 28.01.2021 | 26.01.2021 | 2 | |
Acceptance-conveyance act |
EDOC | 140.79 KB | 28.01.2021 | 26.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 126.53 KB | 28.01.2021 | 26.01.2021 | 1 |
Articles of Association |
EDOC | 142.45 KB | 28.01.2021 | 26.01.2021 | 2 |
Application |
336.59 KB | 28.01.2021 | 26.01.2021 | 3 | |
Application |
336.59 KB | 28.01.2021 | 26.01.2021 | 3 | |
Application |
EDOC | 328.27 KB | 28.01.2021 | 26.01.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 114.08 KB | 28.01.2021 | 26.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
109.95 KB | 28.01.2021 | 26.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 119.7 KB | 28.01.2021 | 26.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
115.18 KB | 28.01.2021 | 26.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
115.18 KB | 28.01.2021 | 26.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.95 KB | 28.01.2021 | 26.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
125.31 KB | 28.01.2021 | 26.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
125.31 KB | 28.01.2021 | 26.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 129.94 KB | 28.01.2021 | 26.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 255.03 KB | 28.01.2021 | 26.01.2021 | 2 |
Shareholders’ register |
EDOC | 120.53 KB | 28.01.2021 | 26.01.2021 | 1 |
Appraisal reports |
144.92 KB | 28.01.2021 | 28.12.2020 | 3 | |
Appraisal reports |
144.44 KB | 28.01.2021 | 28.12.2020 | 3 | |
Appraisal reports |
EDOC | 155.34 KB | 28.01.2021 | 28.12.2020 | 3 |
Appraisal reports |
144.44 KB | 28.01.2021 | 28.12.2020 | 3 | |
Appraisal reports |
EDOC | 154.88 KB | 28.01.2021 | 28.12.2020 | 3 |
Appraisal reports |
144.92 KB | 28.01.2021 | 28.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 05.03.2020 | 05.03.2020 | 2 |
Shareholders’ register |
EDOC | 188.14 KB | 05.03.2020 | 05.03.2020 | 1 |
Application |
1.81 MB | 05.03.2020 | 02.03.2020 | 1 | |
Application |
EDOC | 1.59 MB | 05.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 142.5 KB | 30.12.2015 | 23.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.9 KB | 30.12.2015 | 23.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 30.12.2015 | 23.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.19 KB | 30.12.2015 | 22.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 30.12.2015 | 22.12.2015 | 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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