INSTANTIC TECHNOLOGIES, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
89 by profit
50 by paid taxes
29 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 "INSTANTIC TECHNOLOGIES" |
| Registration number, date | 40203045838, 25.01.2017 |
| VAT number | LV40203045838 from 17.02.2017 Europe VAT register |
| Register, date | Commercial Register, 25.01.2017 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2017 |
| 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
- Has contacts
- 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, €) | 62.39 | 19.94 | -4.54 |
| Personal income tax (thousands, €) | 26.03 | 18.37 | 14.15 |
| Statutory social insurance contributions (thousands, €) | 40.71 | 29.86 | 24.02 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
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 | 25.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VALLER"Reg. no. 40003269977
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 31.10.2023 | 03.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"INSTANTIC TECHNOLOGIES", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Bez nozares
Historical company names
| SIA "INSTANTIC TRADING" | Until 27.09.2024 | 2 months ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (102.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (208.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zi oj 002 | |||||
2017 |
Annual report | 25.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin IT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.65 KB | 27.09.2024 | 23.09.2024 | 1 |
Shareholders’ register |
EDOC | 37.39 KB | 03.11.2023 | 31.10.2023 | 1 |
Articles of Association |
TIF | 15.53 KB | 02.02.2017 | 18.01.2017 | 1 |
Memorandum of association |
TIF | 62.18 KB | 02.02.2017 | 18.01.2017 | 2 |
Shareholders’ register |
TIF | 134.54 KB | 02.02.2017 | 18.01.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.81 KB | 27.09.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 27.09.2024 | 23.09.2024 | 1 |
Application |
EDOC | 44.64 KB | 03.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 17.02.2021 | 17.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.16 KB | 12.02.2021 | 12.02.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 59.25 KB | 12.02.2021 | 12.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 25.01.2017 | 25.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.64 KB | 02.02.2017 | 20.01.2017 | 2 |
Application |
TIF | 180.83 KB | 02.02.2017 | 19.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 104.21 KB | 02.02.2017 | 19.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.69 KB | 02.02.2017 | 18.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 02.02.2017 | 18.01.2017 | 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