I.S.D., SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "I.S.D." Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003356850, 03.09.1997 | ||||||||||||
| Register, Included in The Register | Commercial register, 09.03.2004 | ||||||||||||
| SEPA identifier | LV60ZZZ40003356850 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Bauskas nov., Iecava, Baldones iela 2, LV-3913 ***
Previous addresses Other registered in this address |
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| Postal address | Baldones iela 2, Iecava, Bauskas nov., LV-3913 | ||||||||||||
| Registration certificate number, date | Nr. C05550. 09.03.2004 | ||||||||||||
| Fixed capital |
Paid capital - 17 000 000.00 EUR (Registered in State Enterprise register 03.01.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 07.11.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 11.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67896322 |
| 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 (28) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.05.2021 |
| 2019 , Annual report , 01.08.2018 - 31.07.2019 , 05.09.2019 | 01.08.2018 - 31.07.2019 | Annual report | 05.09.2019 |
| 2018 , Annual report , 01.01.2018 - 31.07.2018 , 23.11.2018 | 01.01.2018 - 31.07.2018 | Annual report | 23.11.2018 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.06.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 23.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 23.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.08.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.07.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.07.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.05.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 15.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 15.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 15.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 15.05.2002 |
| 2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 30.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 30.07.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 17.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 17.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 23.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 23.04.1999 |
| 1997 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.01.2022 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.08.2023 |
Head of the board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.08.2017 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 28.08.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
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| 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 |
| SIA "I.S.D. Grupa"(40103669375)Rīga, Lielirbes iela 17A - 14 Actual address: Rīga, Elizabetes iela 31A - 8 The shares are pledged. Commercial pledge act 100192653 | ||||||
| From 23.12.2023 | 1700000 | 10.00 EUR | 17 000 000.00 EUR | 100.00 % | 17000000 | 03.01.2024 |
| 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 07.11.2024 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 39332 - 39341 | 39332 - 39341 |
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Net turnover
1345 , Major
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1345 |
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Major |
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Profit or loss
110728
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110728 |
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Equity capital
747
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747 |
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Fixed assets
717
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717 |
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Balance
754
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754 |
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Tangible assets
468
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468 |
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Liquidity
29428 , Companies
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29428 |
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Companies |
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Profitability
75093 , Companies
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75093 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (10) | |
| “I.S.D.” pamatkapitāls palielināts līdz 16 milj. EUR | 21.11.2023 06:26 |
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SIA “I.S.D.” pamatkapitāls aizvadītajā nedēļā palielināts no 9,40 milj. EUR līdz 16 milj. EUR, liecina Lursoft izziņas dati |
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| Kādreizējam "Jaunpagasts plus" pamatkapitāls palielināts līdz 3,1 milj. EUR | 29.09.2020 06:28 |
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Kādreizējam SIA “Jaunpagasts plus”, kas pēdējos divus gadus zināms ar nosaukumu SIA “I.S.D.”, vakar, 28.septembrī, palielināts pamatkapitāls. |
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| Atcelti bioetanola ražotājam “I.S.D.” iepriekš piemērotie divi nodrošinājumi | 01.04.2019 09:33 |
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Bioetanola ražotājam SIA "I.S.D.", kas iepriekš bija pazīstams ar nosaukumu SIA “Jaunpagasts Plus” 29.martā atcelti divi iepriekš piemērotie nodrošinājumi, ziņo “Lursoft” Klientu portfelis. |
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| Par “PET Baltija” valdes priekšsēdētāju iecelts Kaspars Fogelmanis | 04.10.2018 07:10 |
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Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātāja AS “PET Baltija” valdē reģistrētas vairākas izmaiņas, tostarp par uzņēmuma jauno valdes priekšsēdētāju iecelts Kaspars Fogelmanis, ziņo “Lursoft” Klientu portfelis. |
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| “Jaunpagasts Plus” mainījis nosaukumu uz SIA "I.S.D." | 27.09.2018 06:49 |
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Bioetanola ražotāja SIA “Jaunpagasts Plus” mainījis nosaukumu un turpmāk būs pazīstams kā SIA "I.S.D.", ziņo “Lursoft” Klientu portfelis. |
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| “Jaunpagasts Plus” pērn būtiski palielināja apgrozījumu un samazināja zaudējumus | 04.06.2018 09:39 |
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Bioetanola ražotāja SIA “Jaunpagasts Plus” apgrozījums 2017.gadā bija 9,666 miljoni eiro, kas bija 1,9 reizes vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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| Īpašnieks palielina "Jaunpagasts Plus" pamatkapitālu par teju 16 miljoniem eiro | 17.04.2018 09:49 |
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Bioetanola ražotāja SIA “Jaunpagasts Plus” vienīgais īpašnieks SIA “BioAkcept” palielinājis uzņēmuma pamatkapitālu par 15 931 420 eiro, kapitalizējot savas prasījuma tiesības pret ražotāju, ziņo “Lursoft” Klientu portfelis. |
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| “Jaunpagasts Plus” piemēro nodrošinājumu | 09.01.2018 05:18 |
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Bioetanola ražotājam SIA “Jaunpagasts Plus” piemērots nodrošinājums - aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis. |
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| Izmaiņas “Jaunpagasts Plus” valdē | 10.08.2017 08:05 |
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Bioetanola ražotāja SIA “Jaunpagasts Plus” valdē trešdien, 9.augustā, reģistrētas izmaiņas - par valdes priekšsēdētāju iecelts līdzšinējais valdes loceklis Egils Dzerelis, ziņo “Lursoft” Klientu Portfelis. |
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| Jaunpagastam Plus šogad mērķis sasniegt 10 milj.EUR apgrozījumu | 05.08.2016 11:20 |
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Jau ziņots, ka šī gada jūlija izskaņā ārpustiesas tiesiskās aizsardzības process tika ierosināts bioetanola, tā blakusproduktu un alkoholisko dzērienu ražotājam SIA Jaunpagasts Plus. |
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- Additional data- Membership in other companies (11)- Departments (22)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (2)- Restrictions (2)- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges (36)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (35)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- 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 (26)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (626)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (15)- Notices on procurement results (4)- Company events (62)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (1)
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