Installux, SIA

Limited Liability Company, Micro company
Place in branch
786 by turnover
7K+ by profit
411 by paid taxes
269 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Installux
Registration number, date 40203391454, 05.04.2022
VAT number LV40203391454 from 22.04.2022 Europe VAT register
Register, date Commercial Register, 05.04.2022
Legal address Klaipēdas iela 58/60 – 24, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2022
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
Total payments to state budget (thousands, €) 48.37 21.22
Personal income tax (thousands, €) 22.26 8.99
Statutory social insurance contributions (thousands, €) 43.39 19.35
Average employees count 10 5

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2022
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   05.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2022
* 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

60 % 1 680 € 1 € 1 680 Latvia 05.04.2022 05.04.2022

Natural person

40 % 1 120 € 1 € 1 120 Latvia 05.04.2022 05.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (572.73 KB) €11.00

2022

Annual report 05.04.2022 - 31.12.2022 30.03.2023  PDF (558.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.19 KB 05.04.2022 30.03.2022 1

Articles of Association

DOCX 14.19 KB 05.04.2022 30.03.2022 1

Shareholders’ register

DOCX 25.93 KB 05.04.2022 30.03.2022 1

Shareholders’ register

DOCX 25.93 KB 05.04.2022 30.03.2022 1

Memorandum of association

DOCX 23.29 KB 05.04.2022 28.03.2022 2

Memorandum of association

DOCX 23.29 KB 05.04.2022 28.03.2022 2

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 74.76 KB 30.10.2024 30.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.36 KB 05.04.2024 05.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.04 KB 05.04.2022 05.04.2022 2

Announcement regarding the legal address

DOCX 21.22 KB 05.04.2022 30.03.2022 1

Announcement regarding the legal address

DOCX 21.22 KB 05.04.2022 30.03.2022 1

Articles of Association

EDOC 30.25 KB 05.04.2022 30.03.2022 1

Application

DOCX 32.07 KB 05.04.2022 30.03.2022 1

Application

DOCX 32.07 KB 05.04.2022 30.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 241.05 KB 05.04.2022 30.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 241.05 KB 05.04.2022 30.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.89 KB 05.04.2022 30.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.89 KB 05.04.2022 30.03.2022 1

Shareholders’ register

EDOC 41.87 KB 05.04.2022 30.03.2022 1

Memorandum of association

EDOC 38.7 KB 05.04.2022 28.03.2022 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