INSANA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "INSANA"
Legal form Limited liability company (SIA)
Registration number, date 53603011291, 24.03.1998
Register, Included in The Register Commercial register, 09.06.2004
SEPA identifier LV81ZZZ53603011291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53603011291 Is active 01.04.1998
Check in EU VAT register
Legal address Legal address: Bauskas nov., Bauska, Stacijas iela 3, LV-3901 *** Previous addresses
Other registered in this address
Postal address Stacijas iela 3, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. C29039. 09.06.2004
Fixed capital Paid capital - 520 455.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Retail sale of hardware, building materials, paints and glass (47.52, version 2.1) (Source: SRS, CSB)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 63960552
+371 63963936
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2007 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 10.12.2020
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 351 85.00 EUR 29 835.00 EUR 5.73248 % 12.06.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 1770 85.00 EUR 150 450.00 EUR 28.9074 % 12.06.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 1116 85.00 EUR 94 860.00 EUR 18.22636 % 12.06.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 1770 85.00 EUR 150 450.00 EUR 28.9074 % 12.06.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 1116 85.00 EUR 94 860.00 EUR 18.22636 % 12.06.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40536 - 40551
 40536 - 40551
Net turnover
  7989 , Major
 7989 		Major
Profit or loss
  109225
 109225
Equity capital
  6629
 6629
Fixed assets
  13114
 13114
Balance
  9836
 9836
Tangible assets
  10921
 10921
Liquidity
  21515 , Companies
 21515 		Companies
Profitability
  54512 , Companies
 54512 		Companies

About the company's comparative indices

INSANA mentioned in newspapers   INSANA zo.lv catalogue
Legal address on the map
INSANA Legal address on the map
Publications (0)