INSTANT LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
17 by profit
64 by paid taxes
22 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 | SIA "INSTANT LATVIJA" |
| Registration number, date | 40003956841, 20.09.2007 |
| VAT number | LV40003956841 from 31.10.2007 Europe VAT register |
| Register, date | Commercial Register, 20.09.2007 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 247 114 EUR, registered payment 27.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.12 | -0.07 | -0.06 |
| Personal income tax (thousands, €) | 9.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 15.77 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.02.2024 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
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. | 25.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "INSTANT LATVIJA HOLDING"Reg. no. 50203521041
|
83.81 % | 207 114 | € 1 | € 207 114 | Latvia | 22.02.2024 | 27.02.2024 |
"Edit Pluss" SIAReg. no. 40203123117
|
16.19 % | 40 000 | € 1 | € 40 000 | Latvia | 22.02.2024 | 27.02.2024 |
Historical addresses
| Rīga, Raiņa bulvāris 3-12a | Until 26.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 70 | Until 26.05.2009 | 15 years ago |
| Rīga, Artilērijas iela 13 - 18 | Until 27.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Instant GP 2023 Vad Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (174.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (255.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (2.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (687.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (656.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (542.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (498.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Instant2015GPVadZin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Instant2014GPVadZin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Instant2012GPVadZin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Instant2012GPVadZin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Instant2011GPVadZin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Instant2010GPVadZin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (20 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (448.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.97 KB | 27.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 24.14 KB | 27.02.2024 | 16.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.51 KB | 27.02.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 27.02.2024 | 15.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.7 KB | 27.02.2024 | 13.11.2023 | 6 |
Shareholders’ register |
TIF | 73.71 KB | 24.04.2019 | 14.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 18.03.2019 | 14.03.2019 | 1 |
Articles of Association |
TIF | 94.34 KB | 18.03.2019 | 14.03.2019 | 4 |
Articles of Association |
TIF | 24.38 KB | 29.01.2008 | 20.01.2008 | 1 |
Articles of Association |
TIF | 22.69 KB | 02.10.2007 | 10.09.2007 | 1 |
Memorandum of Association |
TIF | 55.39 KB | 02.10.2007 | 10.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
86.76 KB | 27.02.2024 | 22.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.65 KB | 27.02.2024 | 20.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.47 KB | 27.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 70.37 KB | 27.02.2024 | 16.02.2024 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.21 KB | 27.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.32 KB | 27.02.2024 | 16.02.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.6 KB | 27.02.2024 | 23.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.42 KB | 27.02.2024 | 22.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.6 KB | 27.02.2024 | 14.04.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
PNG | 810.25 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
297.24 KB | 17.08.2022 | 16.08.2022 | 5 | |
Application |
297.24 KB | 17.08.2022 | 16.08.2022 | 5 | |
Copy of the personal identification document |
TIF | 73.17 KB | 16.08.2022 | 05.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 207.68 KB | 18.03.2019 | 14.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 18.03.2019 | 14.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 146.34 KB | 24.04.2019 | 06.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 18.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 24.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 286.08 KB | 24.07.2014 | 10.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.77 KB | 24.07.2014 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.87 KB | 24.07.2014 | 25.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.86 KB | 24.07.2014 | 03.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 29.05.2009 | 26.05.2009 | 1 |
Application |
TIF | 63.08 KB | 29.05.2009 | 24.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 29.05.2009 | 24.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 29.05.2009 | 22.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 29.05.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 01.09.2008 | 26.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.65 KB | 01.09.2008 | 19.06.2008 | 1 |
Application |
TIF | 77.07 KB | 01.09.2008 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.72 KB | 01.09.2008 | 19.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 60.37 KB | 01.09.2008 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 29.01.2008 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.4 KB | 29.01.2008 | 22.01.2008 | 3 |
Application |
TIF | 85.84 KB | 29.01.2008 | 20.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 29.01.2008 | 20.01.2008 | 1 |
Sample report |
TIF | 53.79 KB | 29.01.2008 | 11.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 02.10.2007 | 20.09.2007 | 2 |
Registration certificates |
TIF | 21.79 KB | 02.10.2007 | 20.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 02.10.2007 | 14.09.2007 | 1 |
Application |
TIF | 73.6 KB | 02.10.2007 | 12.09.2007 | 3 |
Announcement regarding the legal address |
TIF | 6.91 KB | 02.10.2007 | 10.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.99 KB | 02.10.2007 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.17 KB | 02.10.2007 | 10.09.2007 | 2 |
Other documents |
TIF | 50.27 KB | 02.10.2007 | 03.09.2007 | 3 |
Sample report |
TIF | 36.89 KB | 02.10.2007 | 03.09.2007 | 3 |
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