INSBERGS, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
89 by profit
41 by paid taxes
26 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INSBERGS" |
| Registration number, date | 40003271990, 08.11.1995 |
| VAT number | LV40003271990 from 01.04.1999 Europe VAT register |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Dzirciema iela 5A, Rīga, LV-1083 Check address owners |
| Fixed capital | 162 820 EUR, registered payment 30.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 88.4 | 78.68 | 81.52 |
| Personal income tax (thousands, €) | 14.39 | 14.08 | 12.28 |
| Statutory social insurance contributions (thousands, €) | 37.71 | 34.94 | 31.26 |
| Average employees count | 9 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
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 |
51.01 % | 2 966 | € 28 | € 83 048 | 30.07.2019 | 01.08.2019 | |
Natural person |
48.99 % | 2 849 | € 28 | € 79 772 | 30.07.2019 | 01.08.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirciema iela 20 | Until 07.05.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (569.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (569.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (570.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (568.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2008 |
Annual report | 25.11.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 16.01.2009 | TIF (963.86 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (446.99 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (416.77 KB) | ||
2004 |
Annual report | 15.07.2019 | TIF (534.85 KB) | ||
2003 |
Annual report | 15.07.2019 | TIF (441.08 KB) | ||
2002 |
Annual report | 15.07.2019 | TIF (439.69 KB) | ||
2001 |
Annual report | 15.07.2019 | TIF (479.84 KB) | ||
2000 |
Annual report | 15.07.2019 | TIF (623.45 KB) | ||
1999 |
Annual report | 15.07.2019 | TIF (653.68 KB) | ||
1998 |
Annual report | 15.07.2019 | TIF (463.32 KB) | ||
1997 |
Annual report | 15.07.2019 | TIF (985.76 KB) | ||
1996 |
Annual report | 15.07.2019 | TIF (754.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.71 KB | 01.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.75 KB | 30.07.2019 | 26.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.75 KB | 30.07.2019 | 26.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 15.07.2019 | 03.07.2019 | 1 |
Articles of Association |
DOC | 125 KB | 15.07.2019 | 03.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.74 KB | 15.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.68 KB | 15.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.68 KB | 01.07.2019 | 25.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 15.07.2019 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 61.71 KB | 15.07.2019 | 15.06.2016 | 2 |
Articles of Association |
TIF | 16.73 KB | 09.07.2019 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.81 KB | 15.07.2019 | 02.06.2011 | 1 |
Articles of Association |
TIF | 20.58 KB | 15.07.2019 | 02.06.2011 | 1 |
Shareholders’ register |
TIF | 34.56 KB | 15.07.2019 | 23.01.2004 | 1 |
Articles of Association |
TIF | 245.48 KB | 15.07.2019 | 07.01.2004 | 6 |
Shareholders’ register |
TIF | 25.64 KB | 15.07.2019 | 07.01.2004 | 1 |
Articles of Association |
TIF | 419.5 KB | 15.07.2019 | 27.10.1995 | 12 |
Memorandum of association |
TIF | 670.55 KB | 15.07.2019 | 27.10.1995 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
DOCX | 52.43 KB | 07.05.2020 | 30.04.2020 | 4 |
Application |
DOCX | 52.43 KB | 07.05.2020 | 30.04.2020 | 4 |
Application |
EDOC | 65.99 KB | 07.05.2020 | 30.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
DOCX | 52.47 KB | 01.08.2019 | 30.07.2019 | 3 |
Application |
EDOC | 61.32 KB | 01.08.2019 | 30.07.2019 | 3 |
Shareholders’ register |
EDOC | 48.24 KB | 01.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
DOCX | 53.43 KB | 30.07.2019 | 26.07.2019 | 3 |
Application |
EDOC | 62.29 KB | 30.07.2019 | 26.07.2019 | 3 |
Application |
DOCX | 53.43 KB | 30.07.2019 | 26.07.2019 | 3 |
Shareholders’ register |
EDOC | 31.41 KB | 30.07.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 15.07.2019 | 15.07.2019 | 1 |
Application |
EDOC | 63.32 KB | 15.07.2019 | 10.07.2019 | 3 |
Application |
DOCX | 54.43 KB | 15.07.2019 | 10.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26 KB | 30.07.2019 | 03.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 41.5 KB | 30.07.2019 | 03.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 41.5 KB | 30.07.2019 | 03.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 36.83 KB | 15.07.2019 | 03.07.2019 | 1 |
Articles of Association |
EDOC | 64.62 KB | 15.07.2019 | 03.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.53 KB | 15.07.2019 | 03.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.6 KB | 15.07.2019 | 03.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.47 KB | 15.07.2019 | 03.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.68 KB | 15.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.53 KB | 15.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 15.07.2019 | 03.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.6 KB | 15.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
EDOC | 31.36 KB | 15.07.2019 | 03.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.07 KB | 05.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 55.8 KB | 01.07.2019 | 25.06.2019 | 4 |
Application |
EDOC | 69.25 KB | 01.07.2019 | 25.06.2019 | 4 |
Shareholders’ register |
EDOC | 52.78 KB | 01.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 15.07.2019 | 21.06.2016 | 2 |
Application |
TIF | 98.22 KB | 15.07.2019 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 15.07.2019 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 15.07.2019 | 07.06.2011 | 1 |
Application |
TIF | 99.45 KB | 15.07.2019 | 02.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 15.07.2019 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.37 KB | 15.07.2019 | 03.06.2008 | 2 |
Application |
TIF | 168.77 KB | 15.07.2019 | 29.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 15.07.2019 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 15.07.2019 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 15.07.2019 | 29.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.25 KB | 15.07.2019 | 23.01.2004 | 1 |
Application |
TIF | 149.55 KB | 15.07.2019 | 23.01.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 15.07.2019 | 10.01.2004 | 1 |
Registration certificates |
TIF | 41.69 KB | 15.07.2019 | 10.01.2004 | 1 |
Application |
TIF | 275.03 KB | 15.07.2019 | 08.01.2004 | 8 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 15.07.2019 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 15.07.2019 | 08.01.2004 | 1 |
Sample report |
TIF | 38.97 KB | 15.07.2019 | 08.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 15.07.2019 | 07.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 15.07.2019 | 07.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 15.07.2019 | 07.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 15.07.2019 | 07.01.2004 | 3 |
Cover letter |
TIF | 28.1 KB | 15.07.2019 | 27.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.44 KB | 15.07.2019 | 08.11.1995 | 1 |
Registration certificates |
TIF | 87.37 KB | 15.07.2019 | 08.11.1995 | 1 |
Application |
TIF | 139.61 KB | 15.07.2019 | 06.11.1995 | 4 |
Sample report |
TIF | 11.79 KB | 15.07.2019 | 06.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 15.07.2019 | 02.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 15.07.2019 | 02.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 15.07.2019 | 02.11.1995 | 1 |
Other documents |
TIF | 28.9 KB | 15.07.2019 | 30.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.41 KB | 15.07.2019 | 27.10.1995 | 4 |
Copy of the personal identification document |
TIF | 69.17 KB | 15.07.2019 | 09.05.1995 | 2 |
Copy of the personal identification document |
TIF | 74.07 KB | 15.07.2019 | 29.09.1994 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.07.2020 |
LETA | "Dzirciema aptiekai" uzbūvēta jauna ēka |