ISGROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ISGROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003553733, 11.07.2001
Register, Included in The Register Commercial register, 27.08.2003
SEPA identifier LV13ZZZ40003553733
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003553733 Is active 19.10.2001
Legal address Legal address: Olaines nov., Olaines pag., Grēnes, Loka iela 3, LV-2127 Previous addresses
Other registered in this address
Postal address Loka iela 3, Grēnes, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. C19029. 27.08.2003
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 04.02.2016)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 4 074.43 EUR as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 28441879
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2016 20 142.00 EUR 2 840.00 EUR 66.66667 % 04.02.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2016 10 142.00 EUR 1 420.00 EUR 33.33333 % 04.02.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48262 - 48275
 48262 - 48275
Net turnover
  40358 , Major
 40358
Major
Profit or loss
  82258 - 82260
 82258 - 82260
Equity capital
  91616 - 91617
 91616 - 91617
Fixed assets
  67728 - 67756
 67728 - 67756
Balance
  90014 - 90025
 90014 - 90025
Tangible assets
  63879 - 63911
 63879 - 63911
Liquidity
  84439 , Companies
 84439
Companies
Profitability
  28962 , Companies
 28962
Companies

About the company's comparative indices

Legal address on the map
ISGROUP Legal address on the map
Publications (0)