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Sabiedrība ar ierobežotu atbildību "IS Holding"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 15.10.2021, grounds for liquidation: Sabiedrības dalībnieka 05.10.2021. lēmums.
Name Sabiedrība ar ierobežotu atbildību "IS Holding"
Legal form Limited Liability Company
Reg. No 40003977311
Reg. date 11.12.2007
Register Commercial Register
Legal Address Riharda Vāgnera iela 16 - 4, Rīga, LV-1050
Registered share capital, date 2,846 EUR, 19.07.2016
Paid-in share capital, date 2,846 EUR, 19.07.2016
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40003977311 Registered Excluded
25.01.2008 12.12.2011
Last updated in the RE 25.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 0 EUR Equity 2,561 EUR Date submitted07.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 1,471 EUR Equity 2,561 EUR Date submitted11.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,162 EUR Equity 57,981 EUR Date submitted08.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,162 EUR Equity 59,143 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,162 EUR Equity 60,305 EUR Date submitted24.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
25.08.2010 Announcement regarding the legal address 17.08.2010 (TIF) •
04.02.2009 Announcement regarding the legal address 06.01.2009 (TIF) •
17.12.2007 Announcement regarding the legal address 11.12.2007 (TIF) •
Annual report (full) (5)
07.04.2022 2021 Annual report (full) (PDF)
11.06.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (11)
25.10.2021 Application 20.10.2021 (docx) •
25.10.2021 Application 20.10.2021 (edoc) •
25.10.2021 Application 20.10.2021 (DOCX) •
13.10.2021 Application 06.10.2021 (TIF) •
28.10.2015 Application 09.10.2015 (TIF) •
30.03.2012 Application 26.03.2012 (TIF) •
25.08.2010 Application 17.08.2010 (TIF) •
04.02.2009 Application 06.01.2009 (TIF) •
04.02.2009 Application 01.12.2008 (TIF) •
04.02.2009 Application 16.09.2008 (TIF) •
17.12.2007 Application 11.12.2007 (TIF) •
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Articles of Association (2)
30.03.2012 Articles of Association 26.03.2012 (TIF)
17.12.2007 Articles of Association 11.12.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.12.2007 Bank statements or other document regarding the payment of the equity 11.12.2007 (TIF) •
Confirmation or consent to legal address (1)
28.10.2015 Confirmation or consent to legal address 14.10.2015 (TIF) •
Consent of a member of the Board / executive director (1)
30.03.2012 Consent of a member of the Board / executive director 26.03.2012 (TIF) •
Consent of the liquidator (1)
13.10.2021 Consent of the liquidator 05.10.2021 (TIF) •
Decisions / letters / protocols of public notaries (11)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
28.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
25.08.2010 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
04.02.2009 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
04.02.2009 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
04.02.2009 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
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Memorandum of Association (1)
17.12.2007 Memorandum of Association 11.12.2007 (TIF)
Other documents (1)
25.08.2010 Other documents 17.08.2010 (TIF) •
Power of attorney, act of empowerment (2)
13.10.2021 Power of attorney, act of empowerment 18.08.2020 (TIF) •
17.12.2007 Power of attorney, act of empowerment 11.12.2007 (TIF) •
Protocols/decisions of a company/organisation (4)
13.10.2021 Protocols/decisions of a company/organisation 05.10.2021 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 26.03.2012 (TIF) •
04.02.2009 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
04.02.2009 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
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Receipts on the publication and state fees (4)
04.02.2009 Receipts on the publication and state fees (TIF) •
04.02.2009 Receipts on the publication and state fees (TIF) •
04.02.2009 Receipts on the publication and state fees (TIF) •
17.12.2007 Receipts on the publication and state fees 11.12.2007 (TIF) •
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Registration certificates (2)
30.03.2012 Registration certificates 29.03.2012 (TIF) •
17.12.2007 Registration certificates 11.12.2007 (TIF) •
Sample report (3)
04.02.2009 Sample report 01.12.2008 (TIF) •
04.02.2009 Sample report 16.09.2008 (TIF) •
17.12.2007 Sample report 11.12.2007 (TIF) •
Shareholders’ register (2)
30.03.2012 Shareholders’ register 26.03.2012 (TIF)
04.02.2009 Shareholders’ register 01.12.2008 (TIF)
2022 (1)
07.04.2022 2021 Annual report (full) (PDF)
2021 (12)
25.10.2021 Application 20.10.2021 (docx) •
25.10.2021 Application 20.10.2021 (edoc) •
25.10.2021 Application 20.10.2021 (DOCX) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
13.10.2021 Application 06.10.2021 (TIF) •
13.10.2021 Consent of the liquidator 05.10.2021 (TIF) •
13.10.2021 Power of attorney, act of empowerment 18.08.2020 (TIF) •
13.10.2021 Protocols/decisions of a company/organisation 05.10.2021 (TIF) •
11.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
08.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2015 (3)
28.10.2015 Application 09.10.2015 (TIF) •
28.10.2015 Confirmation or consent to legal address 14.10.2015 (TIF) •
28.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
2012 (7)
30.03.2012 Application 26.03.2012 (TIF) •
30.03.2012 Articles of Association 26.03.2012 (TIF)
30.03.2012 Consent of a member of the Board / executive director 26.03.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 26.03.2012 (TIF) •
30.03.2012 Registration certificates 29.03.2012 (TIF) •
30.03.2012 Shareholders’ register 26.03.2012 (TIF)
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2010 (4)
25.08.2010 Announcement regarding the legal address 17.08.2010 (TIF) •
25.08.2010 Application 17.08.2010 (TIF) •
25.08.2010 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
25.08.2010 Other documents 17.08.2010 (TIF) •
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2009 (15)
04.02.2009 Announcement regarding the legal address 06.01.2009 (TIF) •
04.02.2009 Application 06.01.2009 (TIF) •
04.02.2009 Application 01.12.2008 (TIF) •
04.02.2009 Application 16.09.2008 (TIF) •
04.02.2009 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
04.02.2009 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
04.02.2009 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
04.02.2009 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
04.02.2009 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
04.02.2009 Receipts on the publication and state fees (TIF) •
04.02.2009 Receipts on the publication and state fees (TIF) •
04.02.2009 Receipts on the publication and state fees (TIF) •
04.02.2009 Sample report 01.12.2008 (TIF) •
04.02.2009 Sample report 16.09.2008 (TIF) •
04.02.2009 Shareholders’ register 01.12.2008 (TIF)
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2007 (10)
17.12.2007 Announcement regarding the legal address 11.12.2007 (TIF) •
17.12.2007 Application 11.12.2007 (TIF) •
17.12.2007 Articles of Association 11.12.2007 (TIF)
17.12.2007 Bank statements or other document regarding the payment of the equity 11.12.2007 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
17.12.2007 Memorandum of Association 11.12.2007 (TIF)
17.12.2007 Power of attorney, act of empowerment 11.12.2007 (TIF) •
17.12.2007 Receipts on the publication and state fees 11.12.2007 (TIF) •
17.12.2007 Registration certificates 11.12.2007 (TIF) •
17.12.2007 Sample report 11.12.2007 (TIF) •
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