INSTANT LATVIJA HOLDING, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INSTANT LATVIJA HOLDING" |
| Registration number, date | 50203521041, 10.11.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2023 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 10.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2023 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.11.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Instant Gruppen ASReg. no. 915388671
|
50 % | 100 000 | € 1 | € 100 000 | Norway | 10.11.2023 | 10.11.2023 |
Empera Invest ABReg. no. 556665-8653
|
50 % | 100 000 | € 1 | € 100 000 | Sweden | 10.11.2023 | 10.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 10.11.2023 - 31.12.2024 | 12.06.2025 | PDF (107 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 111.84 KB | 24.10.2023 | 09.10.2023 | 2 |
Shareholders’ register |
TIF | 94.17 KB | 24.10.2023 | 09.10.2023 | 2 |
Articles of Association |
TIF | 18.47 KB | 17.10.2023 | 09.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.69 KB | 17.10.2023 | 16.08.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.6 KB | 17.10.2023 | 14.04.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 44.6 KB | 07.11.2023 | 23.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
192.86 KB | 20.10.2023 | 20.10.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 17.10.2023 | 13.10.2023 | 1 |
Application |
TIF | 340.58 KB | 24.10.2023 | 09.10.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.42 KB | 17.10.2023 | 22.09.2023 | 6 |
Copy of the personal identification document |
TIF | 110.87 KB | 17.10.2023 | 02.11.2022 | 5 |
Copy of the personal identification document |
TIF | 131.6 KB | 17.10.2023 | 31.01.2017 | 5 |
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