Basic data
Name SIA "IS Family" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103928401, 08.09.2015
Register, Included in The Register Commercial register, 08.09.2015
SEPA identifier LV54ZZZ40103928401
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103928401 Is active 15.09.2015
Legal address Legal address: Limbažu nov., Salacgrīva, Zaļā iela 15, LV-4033 Previous addresses
Other registered in this address
Postal address Zaļā iela 15, Salacgrīva, Limbažu nov., LV-4033
Fixed capital Paid capital - 79 736.00 EUR (Registered in State Enterprise register 19.06.2024)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
The State support The State support history  (Actual record: 29.06.2021)
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 06.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.06.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.06.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 79736 1.00 EUR 79 736.00 EUR 100.00 % 79736 19.06.2024
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 10.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115380 - 115407
 115380 - 115407
Net turnover
  23745 , Major
 23745
Major
Profit or loss
  26950
 26950
Equity capital
  24229
 24229
Fixed assets
  15228
 15228
Balance
  20977
 20977
Tangible assets
  12931
 12931
Liquidity
  64509 - 64511 , Companies
 64509 - 64511
Companies
Profitability
  19154 , Companies
 19154
Companies

About the company's comparative indices

Legal address on the map
IS Family Legal address on the map
Publications (0)