Instavision, SIA

Limited Liability Company, Micro company
Place in branch
269 by turnover
190 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Instavision"
Registration number, date 40203079707, 06.07.2017
VAT number LV40203079707 from 22.02.2019 Europe VAT register
Register, date Commercial Register, 06.07.2017
Legal address Laivu iela 21, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2019
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, €) 9 20.24 16.66
Personal income tax (thousands, €) 0.96 1.5 1.42
Statutory social insurance contributions (thousands, €) 1.84 2.86 2.91
Average employees count 1 1 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2017
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 17.12.2018 11.03.2019

Apply information changes

"Instavision", SIA

Laivu 21, Baltezers, Garkalnes pagasts, Ropažu nov., LV-2164 Check address owners

Programmatūra

http://www.instavision.eu

Historical addresses

Garkalnes nov., Baltezers, Laivu iela 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Instavision23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Instavision22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Instavision21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Instavision20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 11.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Instavision19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Instavision18 DOCX

2017

Annual report 06.07.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Instavision17 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.19 KB 11.03.2019 17.12.2018 2

Articles of Association

TIF 38.42 KB 01.02.2019 17.12.2018 2

Shareholders’ register

TIF 47.02 KB 01.02.2019 17.12.2018 2

Regulations for the increase/reduction of the equity

TIF 22.07 KB 01.02.2019 16.12.2018 1

Articles of Association

TIF 14.35 KB 03.07.2017 29.06.2017 1

Memorandum of Association

TIF 31.13 KB 03.07.2017 29.06.2017 2

Shareholders’ register

TIF 46.68 KB 03.07.2017 29.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.93 KB 23.08.2023 22.08.2023 21

Notice of a member of the Board regarding the resignation

EDOC 21.57 KB 23.08.2023 22.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 11.03.2019 11.03.2019 2

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 01.02.2019 18.12.2018 1

Application

TIF 313.26 KB 08.03.2019 17.12.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 7.21 KB 01.02.2019 17.12.2018 1

Protocols/decisions of a company/organisation

TIF 46.02 KB 01.02.2019 16.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 06.07.2017 06.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 03.07.2017 30.06.2017 1

Application

TIF 110.57 KB 03.07.2017 29.06.2017 5

Confirmation or consent to legal address

TIF 13.04 KB 03.07.2017 29.06.2017 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