INSOL LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
230 by turnover
72 by paid taxes
16 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INSOL LATVIA" |
| Registration number, date | 40003820538, 24.04.2006 |
| VAT number | LV40003820538 from 25.06.2009 Europe VAT register |
| Register, date | Commercial Register, 24.04.2006 |
| Legal address | Brīvības iela 43 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.12 | 3.77 | 3.09 |
| Personal income tax (thousands, €) | 1.56 | 1.5 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.38 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.11.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.05.2016 | 09.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BBK Komunikācijas" | Until 08.05.2009 | 16 years ago |
|---|---|---|
| SIA "VENTAS 1 PROJEKTS" | Until 26.02.2008 | 17 years ago |
Historical addresses
| Rīga, Brīvības iela 155-3 | Until 06.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/1 | Until 08.05.2009 | 16 years ago |
| Tukuma rajons, Tukums, Noras iela 30 | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Tukums, Noras iela 30 | Until 14.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (81.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (308.27 KB) | €9.00 |
2015 |
Annual report | 10.05.2016 | TIF (155.66 KB) | €8.00 | |
2014 |
Annual report | 11.05.2015 | TIF (439.52 KB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (413.84 KB) | ||
2012 |
Annual report | 06.05.2013 | TIF (414.13 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (405.58 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (444.98 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (379.3 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (423.6 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (344.2 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (440.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.23 KB | 31.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 54.37 KB | 28.11.2013 | 08.11.2013 | 3 |
Shareholders’ register |
TIF | 15.88 KB | 16.09.2010 | 13.09.2010 | 1 |
Shareholders’ register |
TIF | 24.36 KB | 01.09.2010 | 30.03.2009 | 1 |
Articles of Association |
TIF | 67.9 KB | 01.09.2010 | 29.03.2009 | 3 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 01.09.2010 | 20.02.2008 | 1 |
Articles of Association |
TIF | 21.17 KB | 01.09.2010 | 20.02.2008 | 1 |
Shareholders’ register |
TIF | 32.04 KB | 01.09.2010 | 18.02.2008 | 2 |
Articles of Association |
TIF | 20.04 KB | 01.09.2010 | 18.04.2006 | 1 |
Memorandum of association |
TIF | 71.17 KB | 01.09.2010 | 18.04.2006 | 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 |
RTF | 180.76 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
EDOC | 22.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Application |
DOCX | 23.76 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
EDOC | 36.54 KB | 31.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.48 KB | 31.05.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 31.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.23 KB | 31.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 177.08 KB | 20.10.2015 | 28.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 20.10.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 28.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 205.77 KB | 28.11.2013 | 19.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.18 KB | 28.11.2013 | 01.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 16.09.2010 | 15.09.2010 | 2 |
Application |
TIF | 165.66 KB | 16.09.2010 | 07.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 16.09.2010 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 01.09.2010 | 08.05.2009 | 2 |
Registration certificates |
TIF | 24.48 KB | 01.09.2010 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.23 KB | 01.09.2010 | 17.04.2009 | 3 |
Sample report |
TIF | 24.14 KB | 01.09.2010 | 17.04.2009 | 1 |
Application |
TIF | 125 KB | 01.09.2010 | 30.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 01.09.2010 | 29.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 01.09.2010 | 28.02.2008 | 2 |
Other documents |
TIF | 26.51 KB | 01.09.2010 | 27.02.2008 | 1 |
Submission/Application |
TIF | 16.39 KB | 01.09.2010 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 01.09.2010 | 26.02.2008 | 2 |
Registration certificates |
TIF | 22.65 KB | 01.09.2010 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 01.09.2010 | 21.02.2008 | 2 |
Application |
TIF | 265.53 KB | 01.09.2010 | 20.02.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.72 KB | 01.09.2010 | 19.02.2008 | 2 |
Sample report |
TIF | 26.59 KB | 01.09.2010 | 19.02.2008 | 1 |
Sample report |
TIF | 21.88 KB | 01.09.2010 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 01.09.2010 | 06.02.2007 | 2 |
Application |
TIF | 104.7 KB | 01.09.2010 | 02.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 01.09.2010 | 02.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 01.09.2010 | 22.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 01.09.2010 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 01.09.2010 | 24.04.2006 | 2 |
Registration certificates |
TIF | 23.25 KB | 01.09.2010 | 24.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 01.09.2010 | 20.04.2006 | 1 |
Application |
TIF | 178.13 KB | 01.09.2010 | 19.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 58.98 KB | 01.09.2010 | 19.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 01.09.2010 | 18.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.52 KB | 01.09.2010 | 18.04.2006 | 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