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SIA "I.S.D. Grupa"

Basic information
Status Registered
Name SIA "I.S.D. Grupa"
Legal form Limited Liability Company
Reg. No 40103669375
Reg. date 13.05.2013
Register Commercial Register
Legal Address Lielirbes iela 17A - 14, Rīga, LV-1046
NACE 64.21 Activities of holding companies
VAT payer
LV40103669375 Registered Excluded
23.05.2013 -
Last updated in the RE 12.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,903 EUR Net profit 248,753 EUR Equity 2,193,886 EUR Date submitted26.05.2021 Number of employees 1
Year2019 Net sales 12,000 EUR Net profit -2,690 EUR Equity 1,945,133 EUR Date submitted27.03.2020 Number of employees 1
Year2018 Net sales 11,000 EUR Net profit -20,958 EUR Equity 1,947,824 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 6,600 EUR Net profit -29,932 EUR Equity 1,968,782 EUR Date submitted21.04.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other-120 EUR Total-170 EUR Number of employees0
Year2020 Social Insurance Contributions200 EUR Personal Income Tax0 EUR Other-9,800 EUR Total-9,600 EUR Number of employees0
Year2019 Social Insurance Contributions270 EUR Personal Income Tax0 EUR Other140 EUR Total410 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.05.2020 Amendments to the Articles of Association 18.05.2020 (TIF)
10.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
Announcement regarding the legal address (1)
07.06.2013 Announcement regarding the legal address 07.05.2013 (TIF) •
Annual report (full) (4)
26.05.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (11)
07.01.2022 Application 06.01.2022 (docx) •
07.01.2022 Application 06.01.2022 (EDOC) •
07.01.2022 Application 06.01.2022 (DOCX) •
27.05.2020 Application 27.05.2020 (EDOC) •
27.05.2020 Application 27.05.2020 (docx) •
27.05.2020 Application 27.05.2020 (docx) •
20.05.2020 Application 18.05.2020 (TIF) •
19.03.2020 Application 16.03.2020 (TIF) •
10.01.2015 Application 30.12.2014 (TIF) •
03.12.2014 Application 27.11.2014 (TIF) •
07.06.2013 Application 09.05.2013 (TIF) •
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Articles of Association (2)
26.05.2020 Articles of Association 18.05.2020 (TIF)
07.06.2013 Articles of Association 07.05.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.06.2013 Bank statements or other document regarding the payment of the equity 07.05.2013 (TIF) •
Confirmation or consent to legal address (3)
26.05.2020 Confirmation or consent to legal address 22.05.2020 (TIF) •
03.12.2014 Confirmation or consent to legal address 24.11.2014 (TIF) •
07.06.2013 Confirmation or consent to legal address 07.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
10.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
07.06.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
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Memorandum of Association (1)
07.06.2013 Memorandum of Association 07.05.2013 (TIF)
Plan for the division of the remaining assets of the company (1)
10.01.2015 Plan for the division of the remaining assets of the company 19.12.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
26.05.2020 Protocols/decisions of a company/organisation 18.05.2020 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
Registration certificates (1)
07.06.2013 Registration certificates 13.05.2013 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (DOC)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (doc)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (EDOC) •
Shareholders’ register (4)
26.05.2020 Shareholders’ register 18.05.2020 (TIF)
20.05.2020 Shareholders’ register 18.05.2020 (TIF)
17.03.2020 Shareholders’ register 11.03.2020 (TIF)
10.01.2015 Shareholders’ register 30.12.2014 (TIF)
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Submission/Application (1)
07.06.2013 Submission/Application (TIF) •
2022 (8)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
07.01.2022 Application 06.01.2022 (docx) •
07.01.2022 Application 06.01.2022 (EDOC) •
07.01.2022 Application 06.01.2022 (DOCX) •
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (DOC)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (doc)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (EDOC) •
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2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (18)
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
27.05.2020 Application 27.05.2020 (EDOC) •
27.05.2020 Application 27.05.2020 (docx) •
27.05.2020 Application 27.05.2020 (docx) •
26.05.2020 Amendments to the Articles of Association 18.05.2020 (TIF)
26.05.2020 Articles of Association 18.05.2020 (TIF)
26.05.2020 Confirmation or consent to legal address 22.05.2020 (TIF) •
26.05.2020 Protocols/decisions of a company/organisation 18.05.2020 (TIF) •
26.05.2020 Shareholders’ register 18.05.2020 (TIF)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
20.05.2020 Application 18.05.2020 (TIF) •
20.05.2020 Shareholders’ register 18.05.2020 (TIF)
27.03.2020 2019 Annual report (full) (PDF)
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
19.03.2020 Application 16.03.2020 (TIF) •
17.03.2020 Shareholders’ register 11.03.2020 (TIF)
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2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2015 (6)
10.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
10.01.2015 Application 30.12.2014 (TIF) •
10.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
10.01.2015 Plan for the division of the remaining assets of the company 19.12.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
10.01.2015 Shareholders’ register 30.12.2014 (TIF)
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2014 (3)
03.12.2014 Application 27.11.2014 (TIF) •
03.12.2014 Confirmation or consent to legal address 24.11.2014 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
2013 (9)
07.06.2013 Announcement regarding the legal address 07.05.2013 (TIF) •
07.06.2013 Application 09.05.2013 (TIF) •
07.06.2013 Articles of Association 07.05.2013 (TIF)
07.06.2013 Bank statements or other document regarding the payment of the equity 07.05.2013 (TIF) •
07.06.2013 Confirmation or consent to legal address 07.05.2013 (TIF) •
07.06.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
07.06.2013 Memorandum of Association 07.05.2013 (TIF)
07.06.2013 Registration certificates 13.05.2013 (TIF) •
07.06.2013 Submission/Application (TIF) •
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