Instalators AB, SIA
Limited Liability Company, Micro 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, 13.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Instalators AB |
| Registration number, date | 44103108052, 05.09.2016 |
| VAT number | None (excluded 17.12.2018) Europe VAT register |
| Register, date | Commercial Register, 05.09.2016 |
| Legal address | Jāņa Pliekšāna iela 88 – 44, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.10.2018 (registered payment 16.10.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "GEDACHTE" | Until 06.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 66 | Until 15.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Pīļu iela 1 | Until 29.08.2018 | 6 years ago |
| Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 | Until 06.10.2016 | 8 years ago |
| Rīga, Ainavas iela 4 | Until 07.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 05.09.2016 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ScanImage005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 16.10.2018 | 09.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 21.5 KB | 16.10.2018 | 26.09.2018 | 1 |
Articles of Association |
DOC | 29 KB | 16.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
DOCX | 20.13 KB | 16.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 29.08.2018 | 23.08.2018 | 1 |
Amendments to the Articles of Association |
72.2 KB | 04.10.2016 | 03.10.2016 | 1 | |
Articles of Association |
64.61 KB | 04.10.2016 | 03.10.2016 | 1 | |
Shareholders’ register |
DOCX | 19.55 KB | 04.10.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 04.10.2016 | 27.09.2016 | 1 |
Articles of Association |
DOCX | 68.68 KB | 30.08.2016 | 29.08.2016 | 1 |
Articles of Association |
DOCX | 68.68 KB | 30.08.2016 | 29.08.2016 | 1 |
Memorandum of Association |
DOCX | 80.52 KB | 30.08.2016 | 29.08.2016 | 1 |
Memorandum of Association |
DOCX | 80.52 KB | 30.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
1.6 MB | 30.08.2016 | 29.08.2016 | 2 | |
Shareholders’ register |
1.6 MB | 30.08.2016 | 29.08.2016 | 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 |
EDOC | 104.19 KB | 13.02.2020 | 13.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.29 KB | 18.12.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.82 KB | 18.12.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.3 KB | 18.12.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 165.18 KB | 13.02.2019 | 11.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.76 KB | 13.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 15.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 170.62 KB | 10.01.2019 | 07.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 10.01.2019 | 07.01.2019 | 1 |
Application |
EDOC | 6 MB | 09.01.2019 | 06.01.2019 | 24 |
Application |
6.26 MB | 09.01.2019 | 06.01.2019 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 144.27 KB | 19.12.2018 | 14.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.10.2018 | 16.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.37 KB | 16.10.2018 | 09.10.2018 | 1 |
Application |
DOCX | 54.11 KB | 16.10.2018 | 29.09.2018 | 4 |
Application |
EDOC | 62.93 KB | 16.10.2018 | 29.09.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 32.36 KB | 16.10.2018 | 26.09.2018 | 1 |
Articles of Association |
EDOC | 32.37 KB | 16.10.2018 | 26.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 85.34 KB | 16.10.2018 | 26.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.29 KB | 16.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.2 KB | 16.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.92 KB | 16.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
EDOC | 41.85 KB | 16.10.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
2.1 MB | 10.09.2018 | 03.09.2018 | 6 | |
Application |
2.1 MB | 10.09.2018 | 03.09.2018 | 6 | |
Application |
EDOC | 2.02 MB | 10.09.2018 | 03.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
EDOC | 64.4 KB | 29.08.2018 | 23.08.2018 | 5 |
Application |
DOCX | 55.45 KB | 29.08.2018 | 23.08.2018 | 5 |
Confirmation or consent to legal address |
DOC | 60 KB | 29.08.2018 | 23.08.2018 | 1 |
Confirmation or consent to legal address |
JPG | 86.81 KB | 29.08.2018 | 23.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 93.2 KB | 29.08.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.05 KB | 29.08.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.5 KB | 29.08.2018 | 23.08.2018 | 1 |
Shareholders’ register |
EDOC | 40.93 KB | 29.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 06.10.2016 | 06.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 06.10.2016 | 03.10.2016 | 1 |
Amendments to the Articles of Association |
103.58 KB | 04.10.2016 | 03.10.2016 | 1 | |
Articles of Association |
95.74 KB | 04.10.2016 | 03.10.2016 | 1 | |
Application |
4.33 MB | 04.10.2016 | 03.10.2016 | 7 | |
Protocols/decisions of a company/organisation |
112.02 KB | 04.10.2016 | 03.10.2016 | 1 | |
Shareholders’ register |
EDOC | 50.74 KB | 04.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.72 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 05.09.2016 | 05.09.2016 | 2 |
Announcement regarding the legal address |
DOCX | 81.83 KB | 30.08.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
DOCX | 81.83 KB | 30.08.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 65.37 KB | 30.08.2016 | 29.08.2016 | 1 |
Articles of Association |
EDOC | 53.38 KB | 30.08.2016 | 29.08.2016 | 1 |
Application |
2.83 MB | 30.08.2016 | 29.08.2016 | 9 | |
Application |
EDOC | 2.72 MB | 30.08.2016 | 29.08.2016 | 9 |
Application |
2.83 MB | 30.08.2016 | 29.08.2016 | 9 | |
Confirmation or consent to legal address |
DOCX | 81.68 KB | 30.08.2016 | 29.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 62.25 KB | 30.08.2016 | 29.08.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 81.68 KB | 30.08.2016 | 29.08.2016 | 1 |
Memorandum of Association |
EDOC | 65.1 KB | 30.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 30.08.2016 | 29.08.2016 | 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