Inastera, SIA

Limited Liability Company, Micro company
Place in branch
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Inastera
Registration number, date 41503067000, 19.12.2013
VAT number LV41503067000 from 19.06.2019 Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address Graudu iela 68A, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.64 7.06 16.75
Personal income tax (thousands, €) 0.32 1.12 0.97
Statutory social insurance contributions (thousands, €) 0.41 1.94 1.58
Average employees count 0 3 2

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 14.12.2020 30.12.2020

Historical company names

SIA "Finance-D" Until 26.05.2020 4 years ago

Historical addresses

Daugavpils, Kauņas iela 43 - 30 Until 26.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (91.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  PDF (97.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (97.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (111.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (111.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  PDF (114.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (114.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (127.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 19.12.2013 - 31.12.2013 24.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 42 KB 30.12.2020 14.12.2020 1

Shareholders’ register

DOC 42 KB 30.12.2020 14.12.2020 1

Amendments to the Articles of Association

DOCX 84.97 KB 26.05.2020 12.05.2020 1

Amendments to the Articles of Association

DOCX 84.97 KB 26.05.2020 12.05.2020 1

Articles of Association

DOCX 86.63 KB 26.05.2020 12.05.2020 1

Articles of Association

DOCX 86.63 KB 26.05.2020 12.05.2020 1

Regulations for the increase/reduction of the equity

PDF 400 KB 26.05.2020 12.05.2020 1

Regulations for the increase/reduction of the equity

PDF 400 KB 26.05.2020 12.05.2020 1

Shareholders’ register

DOC 41 KB 26.05.2020 12.05.2020 1

Shareholders’ register

DOC 40.5 KB 26.05.2020 12.05.2020 1

Shareholders’ register

DOC 41 KB 26.05.2020 12.05.2020 1

Shareholders’ register

DOC 40.5 KB 26.05.2020 12.05.2020 1

Shareholders’ register

TIF 19.33 KB 28.12.2013 10.12.2013 2

Articles of Association

TIF 9.04 KB 28.12.2013 09.12.2013 1

Memorandum of Association

TIF 12.6 KB 28.12.2013 09.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 30.12.2020 30.12.2020 2

Application

DOCX 54.13 KB 30.12.2020 16.12.2020 1

Application

EDOC 67.5 KB 30.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

DOC 132 KB 30.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

EDOC 54.37 KB 30.12.2020 16.12.2020 1

Shareholders’ register

EDOC 26.98 KB 30.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

RTF 193.4 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 26.05.2020 26.05.2020 2

Confirmation or consent to legal address

EDOC 16.5 KB 26.05.2020 21.05.2020 1

Confirmation or consent to legal address

DOC 27.5 KB 26.05.2020 21.05.2020 1

Confirmation or consent to legal address

DOC 27.5 KB 26.05.2020 21.05.2020 1

Amendments to the Articles of Association

EDOC 57.38 KB 26.05.2020 12.05.2020 1

Articles of Association

EDOC 70.36 KB 26.05.2020 12.05.2020 1

Application

DOCX 64.69 KB 26.05.2020 12.05.2020 1

Application

EDOC 69.9 KB 26.05.2020 12.05.2020 1

Application

DOCX 64.69 KB 26.05.2020 12.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.56 KB 26.05.2020 12.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.56 KB 26.05.2020 12.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 70.27 KB 26.05.2020 12.05.2020 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 26.05.2020 12.05.2020 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 26.05.2020 12.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.28 KB 26.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

EDOC 54.31 KB 26.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 26.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 26.05.2020 12.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 377.53 KB 26.05.2020 12.05.2020 1

Shareholders’ register

EDOC 26.6 KB 26.05.2020 12.05.2020 1

Shareholders’ register

EDOC 18.64 KB 26.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

TIF 20.54 KB 28.12.2013 19.12.2013 2

Registration certificates

TIF 8.96 KB 28.12.2013 19.12.2013 1

Announcement regarding the legal address

TIF 5.26 KB 28.12.2013 09.12.2013 1

Application

TIF 72.72 KB 28.12.2013 09.12.2013 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register