INSTANT LATVIJA HOLDING, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INSTANT LATVIJA HOLDING" |
| Registration number, date | 50203521041, 10.11.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.11.2023 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 10.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2023 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.11.2023 | Sweden | Sweden |
|
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 | 10.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Instant Gruppen ASReg. no. 915388671
|
50 % | 100 000 | € 1 | € 100 000 | Norway | 10.11.2023 | 10.11.2023 |
Empera Invest ABReg. no. 556665-8653
|
50 % | 100 000 | € 1 | € 100 000 | Sweden | 10.11.2023 | 10.11.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 111.84 KB | 24.10.2023 | 09.10.2023 | 2 |
Shareholders’ register |
TIF | 94.17 KB | 24.10.2023 | 09.10.2023 | 2 |
Articles of Association |
TIF | 18.47 KB | 17.10.2023 | 09.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.69 KB | 17.10.2023 | 16.08.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.6 KB | 17.10.2023 | 14.04.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 44.6 KB | 07.11.2023 | 23.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
192.86 KB | 20.10.2023 | 20.10.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 17.10.2023 | 13.10.2023 | 1 |
Application |
TIF | 340.58 KB | 24.10.2023 | 09.10.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.42 KB | 17.10.2023 | 22.09.2023 | 6 |
Copy of the personal identification document |
TIF | 110.87 KB | 17.10.2023 | 02.11.2022 | 5 |
Copy of the personal identification document |
TIF | 131.6 KB | 17.10.2023 | 31.01.2017 | 5 |