Instalit, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Instalit"
Registration number, date 40103460177, 19.09.2011
VAT number LV40103460177 from 05.03.2021 Europe VAT register
Register, date Commercial Register, 19.09.2011
Legal address "Jaunskujiņas", Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 14.07.2016
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, €) 0.11 2.13 8.24
Personal income tax (thousands, €) 0.05 0.29 1.51
Statutory social insurance contributions (thousands, €) 0.08 0.47 2.55
Average employees count 1 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2024
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   11.11.2024
* 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 % 1 € 1 € 1 Latvia 28.10.2024 11.11.2024

Historical addresses

Rīga, Mūkusalas iela 41B Until 17.10.2012 12 years ago
Rīga, Mūkusalas iela 41B-8 Until 17.12.2012 12 years ago
Rīga, Mūkusalas iela 72 Until 29.01.2014 10 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 11.04.2017 7 years ago
Rīga, Dzelzavas iela 35 k-1 - 12 Until 17.11.2020 4 years ago
Rīga, Stārķu iela 2 - 26 Until 11.11.2024 23 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (79.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (78.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (78.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (464.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (332.71 KB) €11.00

2016

 Annual report 19.04.2017  TIF (333.94 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums Instalit JPG

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums Instalit JPG

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Zinojums Inst 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Zinojums 001 JPG

2011

 Annual report 19.09.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 374.31 KB 11.11.2024 28.10.2024 1

Shareholders’ register

DOC 33 KB 10.11.2020 17.09.2020 1

Amendments to the Articles of Association

 DOC 30 KB 06.07.2016 30.06.2016 1

Articles of Association

 DOC 31 KB 06.07.2016 30.06.2016 1

Shareholders’ register

DOC 32.5 KB 06.07.2016 30.06.2016 1

Shareholders’ register

TIF 12.11 KB 27.06.2013 26.03.2013 1

Shareholders’ register

TIF 27.67 KB 19.10.2012 04.10.2012 1

Articles of Association

 TIF 10.01 KB 21.09.2011 14.09.2011 1

Memorandum of Association

 TIF 19.46 KB 21.09.2011 14.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 530.7 KB 11.11.2024 06.11.2024 6

Protocols/decisions of a company/organisation

 PDF 233.93 KB 11.11.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 17.11.2020 17.11.2020 2

Application

 DOCX 43.84 KB 17.11.2020 12.11.2020 1

Application

 EDOC 52.87 KB 17.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 10.11.2020 10.11.2020 2

Application

 DOCX 49.77 KB 10.11.2020 30.09.2020 1

Application

 EDOC 66.91 KB 10.11.2020 30.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.69 KB 10.11.2020 17.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.88 KB 10.11.2020 17.09.2020 1

Shareholders’ register

EDOC 29.39 KB 10.11.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 11.04.2017 11.04.2017 2

Application

 TIF 86.73 KB 11.04.2017 13.03.2017 2

Confirmation or consent to legal address

 TIF 16.19 KB 07.04.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.86 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.86 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

 EDOC 27.18 KB 06.07.2016 30.06.2016 1

Articles of Association

 EDOC 27.83 KB 06.07.2016 30.06.2016 1

Application

 DOC 71 KB 06.07.2016 30.06.2016 2

Application

 EDOC 35 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 38.32 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 27.5 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 04.02.2014 29.01.2014 1

Application

 TIF 101.97 KB 04.02.2014 27.01.2014 2

Confirmation or consent to legal address

 TIF 14.16 KB 04.02.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 27.06.2013 25.06.2013 2

Application

 TIF 137.22 KB 27.06.2013 24.05.2013 4

Other documents

 TIF 16.92 KB 27.06.2013 17.04.2013 2

Consent of a member of the Board / executive director

 TIF 31.4 KB 27.06.2013 09.04.2013 2

Power of attorney, act of empowerment

 TIF 9.23 KB 27.06.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.87 KB 19.12.2012 17.12.2012 2

Application

 TIF 79.69 KB 19.12.2012 11.12.2012 2

Confirmation or consent to legal address

 TIF 11.33 KB 19.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.8 KB 19.10.2012 17.10.2012 2

Application

 TIF 289.3 KB 19.10.2012 08.10.2012 4

Power of attorney, act of empowerment

 TIF 28.51 KB 19.10.2012 04.10.2012 1

Protocols/decisions of a company/organisation

 TIF 34.67 KB 19.10.2012 04.10.2012 1

Confirmation or consent to legal address

 TIF 31.9 KB 19.10.2012 02.10.2012 1

Protocols/decisions of a company/organisation

 TIF 16.23 KB 27.06.2013 26.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.54 KB 21.09.2011 19.09.2011 1

Registration certificates

 TIF 19.97 KB 21.09.2011 19.09.2011 1

Confirmation or consent to legal address

 TIF 17.37 KB 21.09.2011 15.09.2011 1

Submission/Application

 TIF 21.91 KB 21.09.2011 15.09.2011 1

Announcement regarding the legal address

 TIF 7.78 KB 21.09.2011 14.09.2011 1

Application

 TIF 83.8 KB 21.09.2011 14.09.2011 3
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