INSTALLATION OPTIONS, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
111 by profit
92 by paid taxes
21 by employees

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

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, €) 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

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

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 PDF
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 PDF
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 PDF
Sapulces protokols PDF

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 PDF
vz PDF

2014

Annual report 23.04.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 119.34 KB 25.03.2022 17.03.2022 1

Amendments to the Articles of Association

PDF 119.34 KB 25.03.2022 17.03.2022 1

Articles of Association

PDF 77.09 KB 25.03.2022 17.03.2022 1

Articles of Association

PDF 77.09 KB 25.03.2022 17.03.2022 1

Shareholders’ register

PDF 124.89 KB 25.03.2022 17.03.2022 1

Shareholders’ register

PDF 124.89 KB 25.03.2022 17.03.2022 1

Shareholders’ register

PDF 150.91 KB 10.02.2020 20.06.2019 1

Shareholders’ register

PDF 118.4 KB 10.02.2020 19.06.2019 1

Articles of Association

PDF 110.17 KB 10.02.2020 16.06.2019 1

Regulations for the increase/reduction of the equity

PDF 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

PDF 667.47 KB 23.04.2014 27.03.2014 1

Articles of Association

PDF 347.24 KB 23.04.2014 27.03.2014 1

Memorandum of Association

PDF 772.63 KB 23.04.2014 27.03.2014 1

Shareholders’ register

PDF 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

PDF 410.36 KB 25.03.2022 24.03.2022 1

Application

PDF 410.36 KB 25.03.2022 24.03.2022 1

Amendments to the Articles of Association

PDF 139.52 KB 25.03.2022 17.03.2022 1

Articles of Association

PDF 141.2 KB 25.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

PDF 125.59 KB 25.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

PDF 125.59 KB 25.03.2022 17.03.2022 1

Shareholders’ register

PDF 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

PDF 236.04 KB 10.02.2020 14.09.2019 8

Application

PDF 302.6 KB 10.02.2020 14.09.2019 8

Shareholders’ register

PDF 217.51 KB 10.02.2020 20.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 78.96 KB 10.02.2020 19.06.2019 1

Shareholders’ register

PDF 149.75 KB 10.02.2020 19.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 79.82 KB 10.02.2020 18.06.2019 1

Articles of Association

PDF 141.56 KB 10.02.2020 16.06.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 72.88 KB 10.02.2020 16.06.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 104.42 KB 10.02.2020 16.06.2019 1

Protocols/decisions of a company/organisation

PDF 150.48 KB 10.02.2020 16.06.2019 1

Protocols/decisions of a company/organisation

PDF 119.12 KB 10.02.2020 16.06.2019 1

Regulations for the increase/reduction of the equity

PDF 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

PDF 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

PDF 463.67 KB 23.04.2014 27.03.2014 1

Application

PDF 1.21 MB 23.04.2014 27.03.2014 1

Application

PDF 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