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Summary

Contact details3

Officers3

Tax information

Finance14

Events2

History1

Licenses1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 18, 2024

IESI Capital

Active

is not in process of liquidation on Jun 18, 2024

Corporation

Latvia 28 Feb 2000 (24 years ago)

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Company rating

Turnover rank

#39,715arrow up303

Activity rank

#1,662arrow up276

Profit rank

#107,651arrow up-5,358

Summary

NameAS "IESI Capital"
Brand NameIESI Capital
Historical names
  • SIA "IeSI"
  • Sabiedrība ar ierobežotu atbildību "IeSI"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40003483012
Incorporation Date28 Feb 2000 (24 years ago) / 38 companies with the same date
Subscribed share capital10000 Ls
Paid share capital10000 Ls
Legal formCorporation

Contact details

Legal addressOgres nov., Tīnūžu pag., "Vēveri", LV-5015
Email
  • ies*********
Website
  • ies****
Phone
  • +37************

Officers

individual

IndividualLatvia

Lindermanis Einārs

Beneficial owner


Appointed on26 Feb 2018

Country of residenceLatvia

individual

IndividualLatvia

Lindermane Jana

Beneficial owner


Appointed on26 Feb 2018

Country of residenceLatvia

individual

IndividualLatvia

Lindermanis Uldis

Board member of the executive board


Appointed on16 Jul 2015

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV40003483012
  • Registration date20 Mar 2000

Financial reports

YearNet turnoverNet profitTotal assetsOther
202373,383 EUR
(~$79,418)
-28,387 EUR
(~-$30,722)
174,808 EUR
(~$189,185)
View full report
202273,383 EUR
(~$77,163)
-243 EUR
(~-$256)
201,188 EUR
(~$211,552)
View full report
202173,383 EUR
(~$86,765)
3,387 EUR
(~$4,005)
199,824 EUR
(~$236,262)
View full report

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Events

Old value

16 Jul 2015

Name changeAS "IESI Capital"

Sabiedrība ar ierobežotu atbildību "IeSI"

18 Aug 2004

Name changeAS "IESI Capital"

SIA "IeSI"

History

Name of business

Sabiedrība ar ierobežotu atbildību "IeSI"

18 Aug 2004 - 16 Jul 2015

Licenses

NumberTypeIssue date
2674-RKomerciālās būvniecības darbības19 May 2006

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Frequently asked questions

Where is IESI Capital's headquarters?

IESI Capital's headquarters is located at Ogres nov., Tīnūžu pag., "Vēveri", LV-5015

What is IESI Capital's industry?

IESI Capital is in the industry of Renting and operating of own or leased real estate

How many employees does IESI Capital have?

IESI Capital has 1 employees

What year was IESI Capital started?

IESI Capital was started in 2000

How much does IESI Capital generate in sales?

IESI Capital's sales is $79,418

How much profit does IESI Capital make?

IESI Capital's profit is -$30,722

Sources: Latvijas Republikas Uzņēmumu Reģistrs