INSTALLATION OPTIONS, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
111 by profit
92 by paid taxes
21 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 | INSTALLATION OPTIONS, SIA |
Registration number, date | 40103782478, 23.04.2014 |
VAT number | LV40103782478 from 07.05.2021 Europe VAT register |
Register, date | Commercial Register, 23.04.2014 |
Legal address | Pīlādžu iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
Fixed capital | 2 800 EUR, registered payment 10.02.2020 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INSTALLATION OPTIONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 10.39 | 12.65 | 5.04 |
Personal income tax (thousands, €) | 0.66 | 0.43 | 0.32 |
Statutory social insurance contributions (thousands, €) | 3.22 | 2.26 | 1.26 |
Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Poligrāfijas pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
Field from SRS | Reklāmas aģentūru darbība (73.11) |
CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.03.2022 | 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 | 25.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.02.2022 | 25.03.2022 |
Contacts in cooperation with
Apply information changes
ML
''INSTALLATION OPTIONS'', SIA
Pīlādžu 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Poligrāfijas pakalpojumi
Historical company names
Sabiedrība ar ierobežotu atbildību "Installation Options" | Until 25.03.2022 | 2 years ago |
---|
Historical addresses
Siguldas nov., Siguldas pag., Peltes, Pīlādžu iela 2 | Until 10.12.2020 | 4 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
installation2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (560.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Screenshot 2022 04 30 at 17.41.05 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (128.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (177.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.05.2018 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vz | |||||
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VZ2014 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
119.34 KB | 25.03.2022 | 17.03.2022 | 1 | |
Amendments to the Articles of Association |
119.34 KB | 25.03.2022 | 17.03.2022 | 1 | |
Articles of Association |
77.09 KB | 25.03.2022 | 17.03.2022 | 1 | |
Articles of Association |
77.09 KB | 25.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
124.89 KB | 25.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
124.89 KB | 25.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
150.91 KB | 10.02.2020 | 20.06.2019 | 1 | |
Shareholders’ register |
118.4 KB | 10.02.2020 | 19.06.2019 | 1 | |
Articles of Association |
110.17 KB | 10.02.2020 | 16.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
127.86 KB | 10.02.2020 | 16.06.2019 | 1 | |
Shareholders’ register |
DOC | 32 KB | 16.09.2016 | 09.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.09.2016 | 09.09.2016 | 1 |
Articles of Association |
667.47 KB | 23.04.2014 | 27.03.2014 | 1 | |
Articles of Association |
347.24 KB | 23.04.2014 | 27.03.2014 | 1 | |
Memorandum of Association |
772.63 KB | 23.04.2014 | 27.03.2014 | 1 | |
Shareholders’ register |
476.99 KB | 23.04.2014 | 27.03.2014 | 1 |
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 | 62.79 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
410.36 KB | 25.03.2022 | 24.03.2022 | 1 | |
Application |
410.36 KB | 25.03.2022 | 24.03.2022 | 1 | |
Amendments to the Articles of Association |
139.52 KB | 25.03.2022 | 17.03.2022 | 1 | |
Articles of Association |
141.2 KB | 25.03.2022 | 17.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.59 KB | 25.03.2022 | 17.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.59 KB | 25.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
179.99 KB | 25.03.2022 | 17.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
236.04 KB | 10.02.2020 | 14.09.2019 | 8 | |
Application |
302.6 KB | 10.02.2020 | 14.09.2019 | 8 | |
Shareholders’ register |
217.51 KB | 10.02.2020 | 20.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.96 KB | 10.02.2020 | 19.06.2019 | 1 | |
Shareholders’ register |
149.75 KB | 10.02.2020 | 19.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.82 KB | 10.02.2020 | 18.06.2019 | 1 | |
Articles of Association |
141.56 KB | 10.02.2020 | 16.06.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
72.88 KB | 10.02.2020 | 16.06.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
104.42 KB | 10.02.2020 | 16.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
150.48 KB | 10.02.2020 | 16.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
119.12 KB | 10.02.2020 | 16.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
159.27 KB | 10.02.2020 | 16.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
7.27 MB | 16.09.2016 | 11.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 16.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 16.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.55 KB | 16.09.2016 | 09.09.2016 | 1 |
Shareholders’ register |
EDOC | 40.75 KB | 16.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 23.04.2014 | 23.04.2014 | 2 |
Announcement regarding the legal address |
463.67 KB | 23.04.2014 | 27.03.2014 | 1 | |
Application |
1.21 MB | 23.04.2014 | 27.03.2014 | 1 | |
Application |
1.12 MB | 23.04.2014 | 27.03.2014 | 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