Istabai, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
96 by profit
69 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 "Istabai" |
| Registration number, date | 40103551917, 04.06.2012 |
| VAT number | LV40103551917 from 26.06.2012 Europe VAT register |
| Register, date | Commercial Register, 04.06.2012 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 540 000 EUR, registered payment 06.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Istabai, SIA
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, €) | 17.57 | 12.28 | 14.58 |
| Personal income tax (thousands, €) | 4.26 | 3.63 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 7.92 | 6.9 | 7.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.01.2022 | Spain | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.01.2022 | Spain | Latvia |
|
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 | 18.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Pirmdiena"Reg. no. 40203087047
|
50 % | 270 000 | € 1 | € 270 000 | Latvia | 30.12.2020 | 06.01.2021 |
AS "Draugiem Group"Reg. no. 40203086499
|
50 % | 270 000 | € 1 | € 270 000 | Latvia | 30.12.2020 | 06.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Istabai", SIA
Ojāra Vācieša 6B, Rīga LV-1004 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 12.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Ojāra Vācieša iela 6B | Until 18.03.2019 | 5 years ago |
| Rīga, Krasta iela 44 | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1004.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (970.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (489.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (210.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1004.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (930.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Istabai 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Istabai | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz istaba 2013 | |||||
2012 |
Annual report | 04.06.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Istabai 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.64 KB | 06.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 89.26 KB | 06.01.2021 | 29.12.2020 | 1 |
Articles of Association |
DOCX | 71.89 KB | 06.01.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 94.39 KB | 06.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 21.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
1.1 MB | 13.10.2017 | 02.10.2017 | 3 | |
Shareholders’ register |
1.32 MB | 21.06.2016 | 16.06.2016 | 3 | |
Shareholders’ register |
EDOC | 34.12 KB | 23.07.2015 | 20.07.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 158.18 KB | 26.05.2016 | 30.01.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.95 KB | 23.12.2014 | 15.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 23.14 KB | 26.11.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 28.09 KB | 26.11.2014 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 510.95 KB | 26.11.2014 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 83.24 KB | 23.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 19.41 KB | 08.05.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 11.73 KB | 04.04.2013 | 26.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.36 KB | 04.04.2013 | 13.02.2013 | 4 |
Amendments to the Articles of Association |
TIF | 7.28 KB | 20.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 13.28 KB | 20.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 11.69 KB | 06.06.2012 | 28.05.2012 | 1 |
Memorandum of Association |
TIF | 27.24 KB | 06.06.2012 | 28.05.2012 | 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 |
EDOC | 61.95 KB | 06.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 41.08 KB | 06.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 41.08 KB | 06.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 64.9 KB | 28.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 64.9 KB | 28.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.12 KB | 28.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.12 KB | 28.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 50.3 KB | 06.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 44.96 KB | 06.01.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.55 KB | 06.01.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 97.23 KB | 06.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 06.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 60.56 KB | 06.01.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 60.23 KB | 06.01.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.53 KB | 06.01.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.67 KB | 06.01.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.99 KB | 06.01.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.03 KB | 06.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.76 KB | 06.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.44 KB | 06.01.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.46 KB | 06.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 40.12 KB | 21.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 45.45 KB | 21.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.54 KB | 21.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 51.42 KB | 20.11.2020 | 13.11.2020 | 3 |
Application |
DOCX | 51.42 KB | 20.11.2020 | 13.11.2020 | 3 |
Application |
EDOC | 56.81 KB | 20.11.2020 | 13.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 97.7 KB | 20.11.2020 | 12.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 97.7 KB | 20.11.2020 | 12.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 88.92 KB | 20.11.2020 | 12.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.97 KB | 12.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 42.03 KB | 18.03.2019 | 13.03.2019 | 2 |
Application |
EDOC | 50.88 KB | 18.03.2019 | 13.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 66.5 KB | 18.03.2019 | 11.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 84.91 KB | 18.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 26.09.2018 | 26.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.93 KB | 26.09.2018 | 11.09.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.54 KB | 26.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
6.77 MB | 13.10.2017 | 02.10.2017 | 24 | |
Application |
6.55 MB | 13.10.2017 | 02.10.2017 | 24 | |
Shareholders’ register |
1.55 MB | 13.10.2017 | 02.10.2017 | 3 | |
Justification supporting beneficial ownership disclosure statement |
301.36 KB | 21.12.2020 | 14.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
EDOC | 6.33 MB | 12.07.2017 | 07.07.2017 | 24 |
Application |
6.58 MB | 12.07.2017 | 07.07.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 85.42 KB | 12.07.2017 | 07.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 65.18 KB | 12.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 20.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 20.12.2016 | 20.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.93 KB | 15.12.2016 | 15.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.75 KB | 15.12.2016 | 15.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 34.58 KB | 21.06.2016 | 17.06.2016 | 1 |
Application |
DOCX | 22.32 KB | 21.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 21.06.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 26.05.2016 | 28.07.2015 | 2 |
Application |
TIF | 180.27 KB | 26.05.2016 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.35 KB | 26.05.2016 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 23.12.2014 | 19.12.2014 | 2 |
Cover letter |
TIF | 16.56 KB | 23.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.84 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 132.89 KB | 26.11.2014 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 26.11.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 23.07.2014 | 21.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 347.39 KB | 23.07.2014 | 15.07.2014 | 7 |
Application |
TIF | 108.06 KB | 23.07.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 21.10.2013 | 18.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.12 KB | 21.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 129.33 KB | 21.10.2013 | 03.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.68 KB | 21.10.2013 | 25.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 10.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 88.28 KB | 10.06.2013 | 31.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 4.92 KB | 10.06.2013 | 31.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 10.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 08.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 81.11 KB | 08.05.2013 | 19.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.29 KB | 08.05.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 04.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 38.5 KB | 04.04.2013 | 26.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 04.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 91.55 KB | 20.06.2012 | 13.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 7.7 KB | 20.06.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 20.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 06.06.2012 | 04.06.2012 | 2 |
Registration certificates |
TIF | 54.4 KB | 06.06.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.36 KB | 06.06.2012 | 29.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 06.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 104.36 KB | 06.06.2012 | 28.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.5 KB | 06.06.2012 | 18.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 06.06.2012 | 16.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 144.63 KB | 06.06.2012 | 09.05.2012 | 4 |
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