INSTALKOM, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INSTALKOM" |
| Registration number, date | 44103063231, 08.12.2010 |
| VAT number | LV44103063231 from 26.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Fabrikas iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -7.86 | -7.74 | 60.32 |
| Personal income tax (thousands, €) | 63.53 | 48.62 | 44.79 |
| Statutory social insurance contributions (thousands, €) | 124.26 | 98.59 | 88.10 |
| Average employees count | 21 | 21 | 18 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2010 |
* 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 |
50 % | 2 845 | € 1 | € 2 845 | 09.06.2015 | 12.06.2015 | |
Natural person |
50 % | 2 845 | € 1 | € 2 845 | 09.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
"Instalkom", SIA
Fabrikas 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Valmiera, Fabrikas iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Instalkom 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Instalkom 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Instalkom 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210730 141923 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (81.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (239.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (248.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Vadibas zinojumsIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-Vadibas zinojumsIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vadibas zinojumsIN | |||||
2012 |
Annual report | 08.12.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Vadibas zinojumsIN | |||||
2011 |
Annual report | 08.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010-Vadibas zinojumsIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 50.82 KB | 24.08.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 49.77 KB | 24.08.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 667.92 KB | 24.08.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 108.52 KB | 30.08.2013 | 06.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.38 KB | 30.08.2013 | 06.08.2013 | 1 |
Shareholders’ register |
TIF | 107.95 KB | 30.08.2013 | 06.08.2013 | 2 |
Articles of Association |
TIF | 17.52 KB | 09.12.2010 | 01.12.2010 | 1 |
Memorandum of association |
TIF | 32.88 KB | 09.12.2010 | 01.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 31.37 KB | 30.08.2013 | 06.08.2003 | 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 |
TIF | 203.37 KB | 24.08.2015 | 12.06.2015 | 2 |
Application |
TIF | 382.12 KB | 24.08.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 24.08.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.15 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 312.09 KB | 30.08.2013 | 13.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.86 KB | 30.08.2013 | 06.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.15 KB | 30.08.2013 | 06.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.98 KB | 30.08.2013 | 06.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 09.12.2010 | 08.12.2010 | 1 |
Registration certificates |
TIF | 28.45 KB | 09.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 09.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 110.79 KB | 09.12.2010 | 01.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.08 KB | 09.12.2010 | 01.12.2010 | 2 |
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