Istabas, SIA

Limited Liability Company, Micro company
Place in branch
637 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Istabas"
Registration number, date 41203056563, 02.11.2015
VAT number None (excluded 21.10.2022) Europe VAT register
Register, date Commercial Register, 02.11.2015
Legal address Celtnieku iela 3 – 11, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2015
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
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   02.11.2015
* 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 % 100 € 28 € 2 800 Latvia 22.01.2019 20.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (77.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (77.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS SIA Istabas 2018 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS SIA Istabas DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.91 KB 20.02.2019 23.01.2019 1

Articles of Association

DOCX 19.34 KB 20.02.2019 22.01.2019 1

Shareholders’ register

DOCX 18.17 KB 20.02.2019 22.01.2019 1

Articles of Association

TIF 130.72 KB 02.11.2015 27.10.2015 1

Memorandum of association

TIF 252.94 KB 02.11.2015 27.10.2015 2

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 70.16 KB 20.02.2019 20.02.2019 2

Application

DOCX 41.88 KB 20.02.2019 15.02.2019 4

Application

EDOC 50.28 KB 20.02.2019 15.02.2019 4

Amendments to the Articles of Association

EDOC 25.67 KB 20.02.2019 23.01.2019 1

Articles of Association

EDOC 27.96 KB 20.02.2019 22.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 11.86 KB 20.02.2019 22.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.6 KB 20.02.2019 22.01.2019 1

Protocols/decisions of a company/organisation

DOCX 18.16 KB 20.02.2019 22.01.2019 1

Protocols/decisions of a company/organisation

EDOC 26.92 KB 20.02.2019 22.01.2019 1

Shareholders’ register

EDOC 39.18 KB 20.02.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

TIF 243.96 KB 02.11.2015 02.11.2015 2

Application

TIF 1.14 MB 02.11.2015 28.10.2015 5

Appraisal reports

TIF 249.01 KB 02.11.2015 27.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 131.53 KB 02.11.2015 27.10.2015 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