INSANE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INSANE" |
| Registration number, date | 40003811075, 16.03.2006 |
| VAT number | None (excluded 03.08.2010) Europe VAT register |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.03.2006 (registered payment 02.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Starta iela 7 | Until 24.02.2010 | 15 years ago |
|---|---|---|
| Rīga, Ūdens iela 12-45 | Until 17.02.2010 | 15 years ago |
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", 10/1 | Until 03.12.2008 | 17 years ago |
| Rīga, Aleksandra Čaka iela 26-10 | Until 05.05.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (337.63 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (588.39 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (617.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.75 KB | 30.09.2011 | 23.02.2010 | 1 |
Shareholders’ register |
TIF | 25.19 KB | 30.09.2011 | 11.02.2010 | 1 |
Articles of Association |
TIF | 106.46 KB | 30.09.2011 | 03.03.2006 | 3 |
Memorandum of Association |
TIF | 79 KB | 30.09.2011 | 03.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 29.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 18.12.2014 | 09.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.81 KB | 09.12.2014 | 08.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.62 KB | 25.03.2014 | 25.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.84 KB | 30.09.2011 | 23.02.2010 | 1 |
Application |
TIF | 310.54 KB | 30.09.2011 | 23.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 30.09.2011 | 23.02.2010 | 1 |
Submission/Application |
TIF | 152.48 KB | 30.09.2011 | 19.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.18 KB | 30.09.2011 | 17.02.2010 | 1 |
Sample report |
TIF | 48.38 KB | 30.09.2011 | 12.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.49 KB | 30.09.2011 | 11.02.2010 | 1 |
Application |
TIF | 198.25 KB | 30.09.2011 | 11.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.41 KB | 30.09.2011 | 11.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 30.09.2011 | 08.06.2009 | 2 |
Application |
TIF | 206.99 KB | 30.09.2011 | 03.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 30.09.2011 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.4 KB | 30.09.2011 | 03.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 30.09.2011 | 03.12.2008 | 1 |
Application |
TIF | 300.64 KB | 30.09.2011 | 28.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 19.88 KB | 30.09.2011 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.56 KB | 30.09.2011 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.89 KB | 30.09.2011 | 02.04.2007 | 2 |
Application |
TIF | 271.96 KB | 30.09.2011 | 29.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 75.21 KB | 30.09.2011 | 28.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 30.09.2011 | 05.05.2006 | 2 |
Application |
TIF | 296.98 KB | 30.09.2011 | 28.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 68.99 KB | 30.09.2011 | 28.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.93 KB | 30.09.2011 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 30.09.2011 | 16.03.2006 | 2 |
Registration certificates |
TIF | 35.53 KB | 30.09.2011 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.22 KB | 30.09.2011 | 13.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 30.09.2011 | 08.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.09 KB | 30.09.2011 | 03.03.2006 | 1 |
Application |
TIF | 408.07 KB | 30.09.2011 | 03.03.2006 | 3 |
Appraisal reports |
TIF | 33.47 KB | 30.09.2011 | 03.03.2006 | 1 |
Consent of the auditor |
TIF | 18.91 KB | 30.09.2011 | 03.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 30.09.2011 | 03.03.2006 | 1 |
Sample report |
TIF | 33.09 KB | 30.09.2011 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.87 KB | 30.09.2011 | 24.02.2001 | 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