INSAN, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 11.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INSAN" |
| Registration number, date | 40003330870, 26.02.1997 |
| VAT number | None (excluded 24.11.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Lielvārdes iela 129 – 38, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 988 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maskavas iela 94-2 | Until 28.08.2007 | 18 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 129-38 | Until 25.09.2006 | 19 years ago |
| Rīga, Saktas iela 8-32 | Until 10.05.2006 | 19 years ago |
| Rīga, Krišjāņa Valdemāra iela 106/108-143 | Until 13.11.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 25.10.2006 | TIF (600.57 KB) | ||
2004 |
Annual report | 10.08.2009 | TIF (2.57 MB) | ||
2003 |
Annual report | 10.08.2009 | TIF (2.16 MB) | ||
2002 |
Annual report | 10.08.2009 | TIF (1.63 MB) | ||
2001 |
Annual report | 10.08.2009 | TIF (2.1 MB) | ||
2000 |
Annual report | 10.08.2009 | TIF (1.67 MB) | ||
1999 |
Annual report | 10.08.2009 | TIF (1.77 MB) | ||
1998 |
Annual report | 10.08.2009 | TIF (3.55 MB) | ||
1997 |
Annual report | 10.08.2009 | TIF (773.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.11 KB | 10.08.2009 | 07.09.2006 | 1 |
Shareholders’ register |
TIF | 20 KB | 10.08.2009 | 03.05.2006 | 1 |
Articles of Association |
TIF | 25.14 KB | 10.08.2009 | 04.11.2004 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 10.08.2009 | 04.11.2004 | 1 |
Articles of Association |
TIF | 627.45 KB | 10.08.2009 | 19.02.1997 | 10 |
Memorandum of association |
TIF | 268.94 KB | 10.08.2009 | 19.02.1997 | 5 |
Shareholders’ register |
TIF | 65.46 KB | 10.08.2009 | 19.02.1997 | 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 |
RTF | 915.7 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 315.06 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 30.08.2017 | 30.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 25.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 19.09.2014 | 09.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
131.54 KB | 08.09.2014 | 05.09.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 147.64 KB | 08.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 17.01.2014 | 17.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53 KB | 14.01.2014 | 14.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.01 KB | 14.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 244.6 KB | 10.08.2009 | 28.08.2007 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 62.92 KB | 10.08.2009 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 10.08.2009 | 04.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 125.52 KB | 10.08.2009 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 10.08.2009 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.14 KB | 10.08.2009 | 11.09.2006 | 2 |
Application |
TIF | 356.51 KB | 10.08.2009 | 08.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.02 KB | 10.08.2009 | 07.09.2006 | 2 |
Sample report |
TIF | 42.57 KB | 10.08.2009 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 10.08.2009 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.7 KB | 10.08.2009 | 05.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.97 KB | 10.08.2009 | 03.05.2006 | 1 |
Application |
TIF | 661.55 KB | 10.08.2009 | 03.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.88 KB | 10.08.2009 | 03.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 10.08.2009 | 03.05.2006 | 1 |
Sample report |
TIF | 29.02 KB | 10.08.2009 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 10.08.2009 | 13.11.2004 | 1 |
Registration certificates |
TIF | 183.12 KB | 10.08.2009 | 13.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 10.08.2009 | 04.11.2004 | 1 |
Application |
TIF | 2.78 MB | 10.08.2009 | 04.11.2004 | 7 |
Consent of the auditor |
TIF | 14.75 KB | 10.08.2009 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.72 KB | 10.08.2009 | 04.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 10.08.2009 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.02 KB | 10.08.2009 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.3 KB | 10.08.2009 | 04.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.95 KB | 10.08.2009 | 26.02.1997 | 1 |
Registration certificates |
TIF | 109.64 KB | 10.08.2009 | 26.02.1997 | 1 |
Application |
TIF | 294.27 KB | 10.08.2009 | 21.02.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.62 KB | 10.08.2009 | 20.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 10.08.2009 | 19.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.33 KB | 10.08.2009 | 19.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 79.63 KB | 10.08.2009 | 19.02.1997 | 4 |
Sample report |
TIF | 72.57 KB | 10.08.2009 | 19.02.1997 | 2 |
Copy of the personal identification document |
TIF | 1.29 MB | 10.08.2009 | 6 |
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