INSANA, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
45 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INSANA"
Registration number, date 53603011291, 24.03.1998
VAT number LV53603011291 from 01.04.1998 Europe VAT register
Register, date Commercial Register, 09.06.2004
Legal address Stacijas iela 3, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 520 455 EUR, registered payment 12.06.2015
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, €) 150.1 153.5 136.52
Personal income tax (thousands, €) 21.41 17.81 17.75
Statutory social insurance contributions (thousands, €) 55.13 49.99 50.66
Average employees count 14 16 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

28.91 % 1 770 € 85 € 150 450 Latvia 01.06.2015 12.06.2015

Natural person

28.91 % 1 770 € 85 € 150 450 Latvia 01.06.2015 12.06.2015

Natural person

18.23 % 1 116 € 85 € 94 860 Latvia 01.06.2015 12.06.2015

Natural person

18.23 % 1 116 € 85 € 94 860 Latvia 01.06.2015 12.06.2015

Natural person

5.73 % 351 € 85 € 29 835 Latvia 01.06.2015 12.06.2015

Procures

Period Rights Person

From 10.12.2020

 Right to represent individually
Natural person (from 10.12.2020 )

Apply information changes

ML

"Insana", SIA

Stacijas 3, Bauska, Bauskas nov. LV-3901 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Bauska, Stacijas iela 3 Until 09.06.2004 20 years ago
Bauskas rajons, Bauska, Stacijas iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vad zin2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin 2021 PDF
Vad zin2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vad.zi . 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi . 2018. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.vad.zin VID PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums VID PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 VID Insana (1) PDF

2010

 Annual report 19.04.2011  TIF (640.54 KB)

2009

 Annual report 27.04.2010  TIF (783.88 KB)

2008

 Annual report 27.04.2009  TIF (481.98 KB)

2007

 Annual report 27.05.2008  TIF (604.58 KB)

2006

 Annual report 25.04.2007  TIF (515.49 KB)

2005

 Annual report 04.03.2019  TIF (645.61 KB)

2004

 Annual report 04.03.2019  TIF (692.98 KB)

2003

 Annual report 04.03.2019  TIF (716.39 KB)

2002

 Annual report 04.03.2019  TIF (787.73 KB)

2001

 Annual report 04.03.2019  TIF (820.15 KB)

2000

 Annual report 04.03.2019  TIF (815.41 KB)

1999

 Annual report 04.03.2019  TIF (993.54 KB)

1998

 Annual report 04.03.2019  TIF (901.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.94 KB 16.06.2015 01.06.2015 1

Articles of Association

 TIF 21.48 KB 16.06.2015 01.06.2015 1

Shareholders’ register

TIF 353.3 KB 16.06.2015 01.06.2015 5

Articles of Association

 TIF 38.47 KB 05.06.2012 20.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 38.47 KB 05.06.2012 20.05.2012 1

Shareholders’ register

TIF 21.46 KB 05.06.2012 20.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 35.08 KB 04.03.2019 22.12.2006 1

Shareholders’ register

TIF 53.73 KB 04.03.2019 22.12.2006 1

Shareholders’ register

TIF 43.79 KB 04.03.2019 22.12.2006 1

Articles of Association

 TIF 93.21 KB 04.03.2019 27.11.2006 2

Articles of Association

 TIF 92.05 KB 04.03.2019 24.05.2004 2

Shareholders’ register

TIF 30.16 KB 04.03.2019 24.05.2004 1

Articles of Association

 TIF 398.44 KB 04.03.2019 03.12.2001 8

Regulations for the increase/reduction of the equity

 TIF 31.18 KB 04.03.2019 03.12.2001 1

Articles of Association

 TIF 409.84 KB 01.03.2019 09.03.1998 9

Memorandum of association

 TIF 173.1 KB 04.03.2019 04.03.1998 3

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 35.56 KB 10.12.2020 10.12.2020 2

Application

 DOCX 32.53 KB 10.12.2020 08.12.2020 1

Application

 EDOC 38.17 KB 10.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 74.87 KB 16.06.2015 12.06.2015 2

Application

 TIF 157.6 KB 16.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

 TIF 90.08 KB 16.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.91 KB 05.06.2012 31.05.2012 1

Application

 TIF 127.82 KB 05.06.2012 28.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 35.14 KB 05.06.2012 28.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.68 KB 05.06.2012 25.05.2012 1

Protocols/decisions of a company/organisation

 TIF 49.54 KB 05.06.2012 20.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 70.73 KB 05.06.2012 19.05.2012 5

Appraisal reports

 TIF 147.01 KB 05.06.2012 07.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 49.66 KB 01.03.2019 18.12.2007 2

Application

 TIF 130.35 KB 01.03.2019 12.12.2007 3

Receipts on the publication and state fees

 TIF 19.95 KB 01.03.2019 12.12.2007 1

Receipts on the publication and state fees

 TIF 19.69 KB 01.03.2019 12.12.2007 1

Protocols/decisions of a company/organisation

 TIF 36.66 KB 01.03.2019 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.17 KB 04.03.2019 29.12.2006 2

Application

 TIF 131.78 KB 04.03.2019 22.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.83 KB 04.03.2019 22.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 04.03.2019 22.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 04.03.2019 22.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.75 KB 04.03.2019 22.12.2006 1

Receipts on the publication and state fees

 TIF 18.79 KB 04.03.2019 01.12.2006 1

Receipts on the publication and state fees

 TIF 18.84 KB 04.03.2019 01.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.83 KB 04.03.2019 15.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.6 KB 04.03.2019 10.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.75 KB 04.03.2019 06.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.2 KB 04.03.2019 06.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.15 KB 04.03.2019 12.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.1 KB 04.03.2019 12.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 04.03.2019 12.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 04.03.2019 12.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.45 KB 04.03.2019 09.06.2004 1

Registration certificates

 TIF 48.11 KB 04.03.2019 09.06.2004 1

Receipts on the publication and state fees

 TIF 22.84 KB 04.03.2019 25.05.2004 1

Receipts on the publication and state fees

 TIF 22.78 KB 04.03.2019 25.05.2004 1

Announcement regarding the legal address

 TIF 9.75 KB 04.03.2019 24.05.2004 1

Application

 TIF 288.25 KB 04.03.2019 24.05.2004 7

Consent of the auditor

 TIF 8.81 KB 04.03.2019 24.05.2004 1

Consent of a member of the Board / executive director

 TIF 9.06 KB 04.03.2019 24.05.2004 1

Protocols/decisions of a company/organisation

 TIF 44.92 KB 04.03.2019 24.05.2004 2

Marriage contract

 TIF 131.25 KB 04.03.2019 30.10.2003 3

Decisions / letters / protocols of public notaries

 TIF 33.8 KB 04.03.2019 22.12.2001 1

Receipts on the publication and state fees

 TIF 17.09 KB 04.03.2019 17.12.2001 1

Receipts on the publication and state fees

 TIF 17.3 KB 04.03.2019 17.12.2001 1

Application

 TIF 33.8 KB 04.03.2019 03.12.2001 1

Other documents

 TIF 41.56 KB 04.03.2019 03.12.2001 1

Protocols/decisions of a company/organisation

 TIF 28.79 KB 04.03.2019 03.12.2001 1

Other documents

 TIF 78.27 KB 04.03.2019 08.04.2000 2

Decisions / letters / protocols of public notaries

 TIF 20.39 KB 04.03.2019 24.03.1998 1

Registration certificates

 TIF 60.34 KB 04.03.2019 24.03.1998 1

Application

 TIF 138.01 KB 04.03.2019 17.03.1998 4

Sample report

 TIF 28.03 KB 04.03.2019 17.03.1998 1

Receipts on the publication and state fees

 TIF 29.14 KB 04.03.2019 16.03.1998 1

Receipts on the publication and state fees

 TIF 29.26 KB 04.03.2019 16.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 01.03.2019 16.03.1998 1

Confirmation or consent to legal address

 TIF 14.21 KB 01.03.2019 16.03.1998 1

Other documents

 TIF 30.57 KB 01.03.2019 09.03.1998 1

Protocols/decisions of a company/organisation

 TIF 59.66 KB 01.03.2019 09.03.1998 2

Copy of the personal identification document

 TIF 28.23 KB 01.03.2019 08.09.1994 1

Copy of the personal identification document

 TIF 80.64 KB 04.03.2019 16.07.1993 1

Copy of the personal identification document

 TIF 35.7 KB 01.03.2019 18.02.1993 1
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