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IZYNET, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IZYNET
Registration number, date 40203193311, 04.02.2019
VAT number LV40203193311 from 26.06.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2019
Legal address Bonaventuras iela 3 – 22, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2019
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
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, €) 10.21 0.72 1.25
Personal income tax (thousands, €) 3.48 0.12 0
Statutory social insurance contributions (thousands, €) 5.67 0.20 0
Average employees count 3 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2023
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   13.01.2023
* 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 % 2 800 € 1 € 2 800 10.01.2023 13.01.2023

Apply information changes

"IZYNET", SIA

Bonaventuras 3 - 22, Rīga, LV-1024 Check address owners

Internetveikali, e-komercija

https://www.happytower.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "IZYNET" Until 11.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (78.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (79.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (78.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (78.1 KB) €11.00

2019

Annual report 04.02.2019 - 31.12.2019 01.08.2020  PDF (77.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.75 KB 13.01.2023 10.01.2023 1

Articles of Association

DOC 29.5 KB 04.02.2019 30.01.2019 1

Articles of Association

DOC 29.5 KB 04.02.2019 30.01.2019 1

Memorandum of Association

DOC 31 KB 04.02.2019 30.01.2019 1

Memorandum of Association

DOC 31 KB 04.02.2019 30.01.2019 1

Shareholders’ register

DOC 33 KB 04.02.2019 30.01.2019 1

Shareholders’ register

DOC 33 KB 04.02.2019 30.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.82 KB 11.04.2025 08.04.2025 1

Protocols/decisions of a company/organisation

EDOC 28 KB 11.04.2025 08.04.2025 1

Application

EDOC 57.76 KB 13.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

EDOC 18.05 KB 13.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

RTF 192.02 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 04.02.2019 04.02.2019 2

Announcement regarding the legal address

DOC 28 KB 04.02.2019 30.01.2019 1

Announcement regarding the legal address

EDOC 18.6 KB 04.02.2019 30.01.2019 1

Announcement regarding the legal address

DOC 28 KB 04.02.2019 30.01.2019 1

Articles of Association

EDOC 19.06 KB 04.02.2019 30.01.2019 1

Application

PDF 2.73 MB 04.02.2019 30.01.2019 9

Application

EDOC 2.63 MB 04.02.2019 30.01.2019 9

Application

PDF 2.73 MB 04.02.2019 30.01.2019 9

Bank statements or other document regarding the payment of the equity

PDF 1.11 MB 04.02.2019 30.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 1.11 MB 04.02.2019 30.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 686.46 KB 04.02.2019 30.01.2019 1

Memorandum of Association

EDOC 19.61 KB 04.02.2019 30.01.2019 1

Shareholders’ register

EDOC 20.05 KB 04.02.2019 30.01.2019 1

Statement regarding the beneficial owners

EDOC 68.96 KB 04.02.2019 30.01.2019 5

Statement regarding the beneficial owners

DOCX 60.56 KB 04.02.2019 30.01.2019 5

Statement regarding the beneficial owners

DOCX 60.56 KB 04.02.2019 30.01.2019 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