ISCAPITAL MANAGEMENT, SIA
| Basic data | |
| Name | SIA "ISCAPITAL MANAGEMENT" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203186019, 17.12.2018 |
| Register, Included in The Register | Commercial register, 17.12.2018 |
| SEPA identifier | LV41ZZZ40203186019 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Silmaču iela 1 - 7, LV-1012 Other registered in this address |
| Postal address | Silmaču iela 1 - 7, Rīga, LV-1012 |
| Fixed capital |
Paid capital - 432 392.00 EUR (Registered in State Enterprise register 17.12.2018) |
| Activity code (NACE) |
|
| Data updated in the Register of Enterprises | 13.06.2024 |
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 12.09.2024 Find out current information about tax debts |
| 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 (1) | |||
| 2019 , Annual report , 17.12.2018 - 31.12.2019 , 10.07.2020 | 17.12.2018 - 31.12.2019 | Annual report | 10.07.2020 |
|
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 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 14.11.2020 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register | |
|
Daļas kopīpašumā |
|||||||
| From 13.06.2024 | 432392 | 1.00 EUR | 432 392.00 EUR | 100.00 % | 432392 | 13.06.2024 | |
| Document country on the date of registration: Latvia | |||||||
| Owner | Natural person(s) (xxxxxx-xxxxx) | ||||||
| Document country on the date of registration: Latvia | |||||||
| Owner | Natural person(s) (xxxxxx-xxxxx) | ||||||
| Document country on the date of registration: Latvia | |||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.12.2018 | Latvia | Latvia | |
|
Type of control: as a member Sign in |
|||
| Comparative indices | |||
| Index | Place | ||
| Age of the company * 135920 - 135939 | 135920 - 135939 |
|
|
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (5)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (1)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (20)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (1)- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
