INSTANT LATVIJA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INSTANT LATVIJA"
Registration number, date 40003956841, 20.09.2007
VAT number LV40003956841 from 31.10.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2007
Legal address "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 247 114 EUR, registered payment 27.02.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 93.21 3.12 -0.07
Personal income tax (thousands, €) 58.51 9.59 0
Statutory social insurance contributions (thousands, €) 97.60 15.77 0
Average employees count 10 2 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
 Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
Norway Norway

Control type: on grounds of the property right

Natural person From 27.02.2024
Sweden Sweden

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 28.07.2025. aktualizēts Thomas Sjovold personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  28.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2024
* 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

SIA "INSTANT LATVIJA HOLDING"

Reg. no. 50203521041
Ādažu nov., Ādažu pag., Eimuri, "Jauntrenči"

83.81 % 207 114 € 1 € 207 114 Latvia 22.02.2024 27.02.2024

"Edit Pluss" SIA

Reg. no. 40203123117
Rīga, Maskavas iela 322

16.19 % 40 000 € 1 € 40 000 Latvia 22.02.2024 27.02.2024

Procures

Period Rights Person

From 18.08.2025
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.08.2025 )

Historical addresses

Rīga, Raiņa bulvāris 3-12a Until 26.06.2008 18 years ago
Rīga, Dzelzavas iela 70 Until 26.05.2009 17 years ago
Rīga, Artilērijas iela 13 - 18 Until 27.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Instant GP 2024 Vad Zin PDF

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Instant GP 2023 Vad Zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (174.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (255.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (2.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (687.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (656.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (542.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (498.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Instant2015GPVadZin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Instant2014GPVadZin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Instant2012GPVadZin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Instant2012GPVadZin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Instant2011GPVadZin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Instant2010GPVadZin RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (20 KB)

2008

 Annual report 19.05.2009  TIF (448.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.97 KB 27.02.2024 22.02.2024 1

Articles of Association

 EDOC 24.14 KB 27.02.2024 16.02.2024 1

Regulations for the increase/reduction of the equity

 EDOC 24.51 KB 27.02.2024 16.02.2024 1

Shareholders’ register

EDOC 31.59 KB 27.02.2024 15.02.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.7 KB 27.02.2024 13.11.2023 6

Shareholders’ register

TIF 73.71 KB 24.04.2019 14.03.2019 4

Amendments to the Articles of Association

 TIF 13.02 KB 18.03.2019 14.03.2019 1

Articles of Association

 TIF 94.34 KB 18.03.2019 14.03.2019 4

Articles of Association

 TIF 24.38 KB 29.01.2008 20.01.2008 1

Articles of Association

 TIF 22.69 KB 02.10.2007 10.09.2007 1

Memorandum of Association

 TIF 55.39 KB 02.10.2007 10.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.77 KB 18.08.2025 12.08.2025 1

Application

 EDOC 287.02 KB 05.08.2025 31.07.2025 4

Bank statements or other document regarding the payment of the equity

PDF 86.76 KB 27.02.2024 22.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 35.65 KB 27.02.2024 20.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.47 KB 27.02.2024 19.02.2024 1

Application

 EDOC 70.37 KB 27.02.2024 16.02.2024 8

Application of shareholders or third persons for the acquisition of shares

EDOC 24.21 KB 27.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.32 KB 27.02.2024 16.02.2024 2

Justification supporting beneficial ownership disclosure statement

 TIF 44.6 KB 27.02.2024 23.10.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 159.42 KB 27.02.2024 22.09.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 190.6 KB 27.02.2024 14.04.2023 10

Justification supporting beneficial ownership disclosure statement

 PNG 810.25 KB 18.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 18.08.2022 18.08.2022 2

Application

 PDF 297.24 KB 17.08.2022 16.08.2022 5

Application

 PDF 297.24 KB 17.08.2022 16.08.2022 5

Copy of the personal identification document

 TIF 73.17 KB 16.08.2022 05.08.2022 2

Decisions / letters / protocols of public notaries

 RTF 192.83 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 29.04.2019 29.04.2019 2

Application

 TIF 207.68 KB 18.03.2019 14.03.2019 5

Protocols/decisions of a company/organisation

 TIF 47.72 KB 18.03.2019 14.03.2019 2

Power of attorney, act of empowerment

 TIF 146.34 KB 24.04.2019 06.03.2019 6

Protocols/decisions of a company/organisation

 TIF 32.45 KB 18.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 72.94 KB 24.07.2014 21.07.2014 2

Application

 TIF 286.08 KB 24.07.2014 10.07.2014 3

Consent of a member of the Board / executive director

 TIF 40.77 KB 24.07.2014 25.06.2014 2

Protocols/decisions of a company/organisation

 TIF 77.87 KB 24.07.2014 25.06.2014 2

Power of attorney, act of empowerment

 TIF 23.86 KB 24.07.2014 03.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.01 KB 29.05.2009 26.05.2009 1

Application

 TIF 63.08 KB 29.05.2009 24.04.2009 2

Receipts on the publication and state fees

 TIF 30.89 KB 29.05.2009 24.04.2009 2

Announcement regarding the legal address

 TIF 7.65 KB 29.05.2009 22.04.2009 1

Power of attorney, act of empowerment

 TIF 12.48 KB 29.05.2009 02.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.43 KB 01.09.2008 26.06.2008 2

Announcement regarding the legal address

 TIF 14.65 KB 01.09.2008 19.06.2008 1

Application

 TIF 77.07 KB 01.09.2008 19.06.2008 2

Receipts on the publication and state fees

 TIF 44.72 KB 01.09.2008 19.06.2008 2

Power of attorney, act of empowerment

 TIF 60.37 KB 01.09.2008 04.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.16 KB 29.01.2008 25.01.2008 2

Receipts on the publication and state fees

 TIF 44.4 KB 29.01.2008 22.01.2008 3

Application

 TIF 85.84 KB 29.01.2008 20.01.2008 3

Protocols/decisions of a company/organisation

 TIF 24.83 KB 29.01.2008 20.01.2008 1

Sample report

 TIF 53.79 KB 29.01.2008 11.01.2008 3

Decisions / letters / protocols of public notaries

 TIF 35.78 KB 02.10.2007 20.09.2007 2

Registration certificates

 TIF 21.79 KB 02.10.2007 20.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 25.83 KB 02.10.2007 14.09.2007 1

Application

 TIF 73.6 KB 02.10.2007 12.09.2007 3

Announcement regarding the legal address

 TIF 6.91 KB 02.10.2007 10.09.2007 1

Consent of a member of the Board / executive director

 TIF 6.99 KB 02.10.2007 10.09.2007 1

Receipts on the publication and state fees

 TIF 48.17 KB 02.10.2007 10.09.2007 2

Other documents

 TIF 50.27 KB 02.10.2007 03.09.2007 3

Sample report

 TIF 36.89 KB 02.10.2007 03.09.2007 3
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