INSTAM, SIA

Limited Liability Company, Micro company
Place in branch
372 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INSTAM"
Registration number, date 40103425472, 07.06.2011
VAT number LV40103425472 from 23.07.2011 Europe VAT register
Register, date Commercial Register, 07.06.2011
Legal address Grostonas iela 25 – 67, Rīga, LV-1013 Check address owners
Fixed capital 14 000 EUR, registered payment 20.07.2015
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, €) -1.03 -0.61 -1.28
Personal income tax (thousands, €) 0.07 0.05 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.29
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2011
* 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 % 500 € 28 € 14 000 Latvia 31.03.2016 08.04.2016

Historical addresses

Rīga, Skanstes iela 29-24 Until 11.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (78.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (78.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (1.27 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (278.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (275.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (390.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (602.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (772.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
INSTAM vad.zin PNG

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadib zinoju INSTAM PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 27.06.2012  TIF (465.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.73 KB 15.06.2016 31.03.2016 3

Articles of Association

TIF 62.46 KB 27.07.2015 17.06.2015 2

Regulations for the increase/reduction of the equity

TIF 56.99 KB 27.07.2015 17.06.2015 2

Shareholders’ register

TIF 47.23 KB 27.07.2015 17.06.2015 2

Shareholders’ register

TIF 48.32 KB 27.07.2015 17.06.2015 2

Amendments to the Articles of Association

TIF 28.76 KB 07.12.2011 14.11.2011 1

Articles of Association

TIF 30.17 KB 07.12.2011 14.11.2011 1

Regulations for the increase/reduction of the equity

TIF 42.42 KB 07.12.2011 14.11.2011 1

Shareholders’ register

TIF 35.68 KB 07.12.2011 14.11.2011 1

Shareholders’ register

TIF 24.79 KB 20.10.2011 14.10.2011 1

Articles of Association

TIF 40.56 KB 09.06.2011 26.05.2011 1

Memorandum of Association

TIF 43.39 KB 09.06.2011 26.05.2011 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

TIF 51.03 KB 15.06.2016 08.04.2016 2

Application

TIF 133.79 KB 15.06.2016 31.03.2016 3

Power of attorney, act of empowerment

TIF 26.68 KB 15.06.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 94.87 KB 27.07.2015 20.07.2015 2

Application

TIF 153.29 KB 27.07.2015 18.06.2015 3

Protocols/decisions of a company/organisation

TIF 116.71 KB 27.07.2015 17.06.2015 3

Protocols/decisions of a company/organisation

TIF 72 KB 15.06.2016 31.03.2015 2

Decisions / letters / protocols of public notaries

TIF 31.9 KB 12.04.2012 11.04.2012 2

Announcement regarding the legal address

TIF 9.85 KB 12.04.2012 04.04.2012 1

Application

TIF 88.75 KB 12.04.2012 04.04.2012 3

Protocols/decisions of a company/organisation

TIF 10.04 KB 12.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

TIF 75.46 KB 07.12.2011 06.12.2011 2

Application

TIF 335.32 KB 07.12.2011 25.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 32.32 KB 07.12.2011 24.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.82 KB 07.12.2011 14.11.2011 1

Protocols/decisions of a company/organisation

TIF 43 KB 07.12.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 61.64 KB 20.10.2011 19.10.2011 2

Application

TIF 168.95 KB 20.10.2011 14.10.2011 3

Decisions / letters / protocols of public notaries

TIF 89.56 KB 09.06.2011 07.06.2011 2

Registration certificates

TIF 136.03 KB 09.06.2011 07.06.2011 1

Application

TIF 526.79 KB 09.06.2011 27.05.2011 3

Announcement regarding the legal address

TIF 23.52 KB 09.06.2011 26.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 30.52 KB 09.06.2011 26.05.2011 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