INSTALL D, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 14.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INSTALL D"
Registration number, date 41503059412, 12.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address 1. Preču iela 1, Daugavpils, LV-5401 Check address owners
Fixed capital 1 EUR, registered payment 01.06.2016
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 0 0.81
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

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2021
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   19.11.2024
* 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 12.05.2021 31.05.2021

Apply information changes

ML

"Install D", SIA

Dzirnavu 15, Daugavpils, LV-5401 Check address owners

Celtniecības un remonta darbi

Historical addresses

Daugavpils, Dzirnavu iela 15 Until 11.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (273.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (877.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (881.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (877.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (881.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (887.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 12.04.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VADIBASzin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.72 KB 28.05.2021 12.05.2021 1

Amendments to the Articles of Association

 TIF 9.86 KB 09.06.2016 25.05.2016 1

Articles of Association

 TIF 16.21 KB 09.06.2016 25.05.2016 1

Shareholders’ register

TIF 171.24 KB 09.06.2016 25.05.2016 2

Articles of Association

 TIF 13.54 KB 12.04.2012 30.03.2012 1

Memorandum of association

 TIF 25.61 KB 12.04.2012 30.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.27 KB 13.08.2024 13.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 31.05.2021 31.05.2021 2

Application

 DOCX 52.03 KB 31.05.2021 12.05.2021 5

Application

 EDOC 57.13 KB 31.05.2021 12.05.2021 5

Protocols/decisions of a company/organisation

 DOCX 19.31 KB 31.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.45 KB 31.05.2021 12.05.2021 1

Shareholders’ register

EDOC 32.58 KB 28.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 11.02.2020 11.02.2020 2

Application

 TIF 229.06 KB 11.02.2020 06.02.2020 3

Confirmation or consent to legal address

 TIF 13.43 KB 11.02.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.4 KB 09.06.2016 01.06.2016 2

Application

 TIF 128.46 KB 09.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 17.38 KB 09.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 12.04.2012 12.04.2012 1

Registration certificates

 TIF 30.54 KB 12.04.2012 12.04.2012 1

Application

 TIF 276.55 KB 12.04.2012 02.04.2012 7

Announcement regarding the legal address

 TIF 8.25 KB 12.04.2012 30.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.03 KB 12.04.2012 30.03.2012 1

Confirmation or consent to legal address

 TIF 12.81 KB 12.04.2012 30.03.2012 1

Consent of a member of the Board / executive director

 TIF 7.72 KB 12.04.2012 30.03.2012 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