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SIA "Istabai"

Basic information
Status Registered
Name SIA "Istabai"
Legal form Limited Liability Company
Reg. No 40103551917
Reg. date 04.06.2012
Register Commercial Register
Legal Address Ojāra Vācieša iela 6B, Rīga, LV-1004
Registered share capital, date 540,000 EUR, 06.01.2021
Paid-in share capital, date 540,000 EUR, 06.01.2021
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103551917 Registered Excluded
26.06.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2022
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 32,259 EUR Net profit -42,637 EUR Equity 34,750 EUR Date submitted27.04.2022 Number of employees 2
Year2020 Net sales 45,870 EUR Net profit -20,693 EUR Equity -459,773 EUR Date submitted28.04.2021 Number of employees 2
Year2019 Net sales 114,881 EUR Net profit -21,239 EUR Equity -439,080 EUR Date submitted30.04.2020 Number of employees 3
Year2018 Net sales 146,985 EUR Net profit -196,659 EUR Equity -417,841 EUR Date submitted24.04.2019 Number of employees 6
Year2017 Net sales 535,962 EUR Net profit -63,112 EUR Equity -221,180 EUR Date submitted27.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,870 EUR Personal Income Tax3,730 EUR Other4,110 EUR Total14,710 EUR Number of employees2
Year2023 Social Insurance Contributions7,920 EUR Personal Income Tax4,260 EUR Other5,390 EUR Total17,570 EUR Number of employees2
Year2022 Social Insurance Contributions6,900 EUR Personal Income Tax3,630 EUR Other1,750 EUR Total12,280 EUR Number of employees2
Year2021 Social Insurance Contributions7,330 EUR Personal Income Tax3,330 EUR Other3,920 EUR Total14,580 EUR Number of employees2
Year2020 Social Insurance Contributions12,060 EUR Personal Income Tax5,030 EUR Other15,660 EUR Total32,750 EUR Number of employees2
Year2019 Social Insurance Contributions16,500 EUR Personal Income Tax6,960 EUR Other11,250 EUR Total34,710 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (131)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.01.2021 Amendments to the Articles of Association 29.12.2020 (docx)
06.01.2021 Amendments to the Articles of Association 29.12.2020 (edoc)
26.11.2014 Amendments to the Articles of Association 14.11.2014 (TIF)
20.06.2012 Amendments to the Articles of Association 11.06.2012 (TIF)
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Announcement regarding the legal address (1)
06.06.2012 Announcement regarding the legal address 29.05.2012 (TIF)
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (30)
06.05.2022 Application 05.05.2022 (DOCX)
06.05.2022 Application 05.05.2022 (EDOC)
06.05.2022 Application 05.05.2022 (docx)
28.01.2022 Application 10.01.2022 (DOCX)
28.01.2022 Application 10.01.2022 (edoc)
28.01.2022 Application 10.01.2022 (docx)
06.01.2021 Application 30.12.2020 (edoc)
06.01.2021 Application 30.12.2020 (docx)
21.12.2020 Application 02.12.2020 (edoc)
21.12.2020 Application 02.12.2020 (docx)
20.11.2020 Application 13.11.2020 (edoc)
20.11.2020 Application 13.11.2020 (docx)
20.11.2020 Application 13.11.2020 (docx)
18.03.2019 Application 13.03.2019 (edoc)
18.03.2019 Application 13.03.2019 (docx)
13.10.2017 Application 02.10.2017 (pdf)
13.10.2017 Application 02.10.2017 (pdf)
12.07.2017 Application 07.07.2017 (edoc)
12.07.2017 Application 07.07.2017 (pdf)
21.06.2016 Application 17.06.2016 (EDOC)
21.06.2016 Application 17.06.2016 (docx)
26.05.2016 Application 01.07.2015 (TIF)
26.11.2014 Application 14.11.2014 (TIF)
23.07.2014 Application 30.05.2014 (TIF)
21.10.2013 Application 03.10.2013 (TIF)
10.06.2013 Application 31.05.2013 (TIF)
08.05.2013 Application 19.04.2013 (TIF)
04.04.2013 Application 26.03.2013 (TIF)
20.06.2012 Application 13.06.2012 (TIF)
06.06.2012 Application 28.05.2012 (TIF)
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Application of shareholders or third persons for the acquisition of shares (4)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (docx)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (docx)
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Articles of Association (5)
06.01.2021 Articles of Association 29.12.2020 (docx)
06.01.2021 Articles of Association 29.12.2020 (edoc)
26.11.2014 Articles of Association 14.11.2014 (TIF)
20.06.2012 Articles of Association 11.06.2012 (TIF)
06.06.2012 Articles of Association 28.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
06.01.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (edoc)
06.01.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (docx)
06.06.2012 Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF)
Confirmation or consent to legal address (5)
18.03.2019 Confirmation or consent to legal address 11.03.2019 (edoc)
18.03.2019 Confirmation or consent to legal address 11.03.2019 (docx)
12.07.2017 Confirmation or consent to legal address 07.07.2017 (edoc)
12.07.2017 Confirmation or consent to legal address 07.07.2017 (docx)
06.06.2012 Confirmation or consent to legal address 16.05.2012 (TIF)
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Consent of a member of the Board / executive director (1)
06.06.2012 Consent of a member of the Board / executive director 18.05.2012 (TIF)
Cover letter (1)
23.12.2014 Cover letter 15.12.2014 (TIF)
Decisions / letters / protocols of public notaries (26)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (rtf)
26.05.2016 Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
23.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
23.07.2014 Decisions / letters / protocols of public notaries 21.07.2014 (TIF)
21.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF)
10.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
08.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF)
04.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
20.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
06.06.2012 Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.04.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
21.12.2020 Justification supporting beneficial ownership disclosure statement 14.09.2017 (pdf)
Memorandum of Association (1)
06.06.2012 Memorandum of Association 28.05.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.06.2013 Notice of a member of the Board regarding the resignation 31.05.2013 (TIF)
Orders/request/cover notes of court bailiffs (3)
12.02.2020 Orders/request/cover notes of court bailiffs 11.02.2020 (EDOC)
15.12.2016 Orders/request/cover notes of court bailiffs 15.12.2016 (EDOC)
15.12.2016 Orders/request/cover notes of court bailiffs 15.12.2016 (pdf)
Power of attorney, act of empowerment (6)
23.07.2014 Power of attorney, act of empowerment 15.07.2014 (TIF)
10.06.2013 Power of attorney, act of empowerment 31.05.2013 (TIF)
08.05.2013 Power of attorney, act of empowerment 17.04.2013 (TIF)
04.04.2013 Power of attorney, act of empowerment 26.03.2013 (TIF)
20.06.2012 Power of attorney, act of empowerment 11.06.2012 (TIF)
06.06.2012 Power of attorney, act of empowerment 09.05.2012 (TIF)
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Protocols/decisions of a company/organisation (13)
28.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc)
28.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOCX)
28.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (docx)
06.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (edoc)
06.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (docx)
20.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (edoc)
20.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (docx)
20.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (docx)
26.05.2016 Protocols/decisions of a company/organisation 30.01.2015 (TIF)
26.11.2014 Protocols/decisions of a company/organisation 14.11.2014 (TIF)
21.10.2013 Protocols/decisions of a company/organisation 10.10.2013 (TIF)
21.10.2013 Protocols/decisions of a company/organisation 25.07.2013 (TIF)
20.06.2012 Protocols/decisions of a company/organisation 11.06.2012 (TIF)
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Registration certificates (1)
06.06.2012 Registration certificates 04.06.2012 (TIF)
Regulations for the increase/reduction of the equity (2)
06.01.2021 Regulations for the increase/reduction of the equity 29.12.2020 (docx)
06.01.2021 Regulations for the increase/reduction of the equity 29.12.2020 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2015 (TIF)
23.12.2014 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
Shareholders’ register (13)
06.01.2021 Shareholders’ register 30.12.2020 (docx)
06.01.2021 Shareholders’ register 30.12.2020 (edoc)
21.12.2020 Shareholders’ register 30.11.2020 (docx)
21.12.2020 Shareholders’ register 30.11.2020 (edoc)
13.10.2017 Shareholders’ register 02.10.2017 (pdf)
13.10.2017 Shareholders’ register 02.10.2017 (pdf)
21.06.2016 Shareholders’ register 16.06.2016 (pdf)
21.06.2016 Shareholders’ register 16.06.2016 (EDOC)
23.07.2015 Shareholders’ register 20.07.2015 (EDOC)
26.11.2014 Shareholders’ register 14.11.2014 (TIF)
23.07.2014 Shareholders’ register 15.07.2014 (TIF)
08.05.2013 Shareholders’ register 19.04.2013 (TIF)
04.04.2013 Shareholders’ register 26.03.2013 (TIF)
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Statement regarding the beneficial owners (2)
26.09.2018 Statement regarding the beneficial owners 11.09.2018 (edoc)
26.09.2018 Statement regarding the beneficial owners 11.09.2018 (docx)
2022 (14)
06.05.2022 Application 05.05.2022 (DOCX)
06.05.2022 Application 05.05.2022 (EDOC)
06.05.2022 Application 05.05.2022 (docx)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
27.04.2022 2021 Annual report (full) (PDF)
28.01.2022 Application 10.01.2022 (DOCX)
28.01.2022 Application 10.01.2022 (edoc)
28.01.2022 Application 10.01.2022 (docx)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
28.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc)
28.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOCX)
28.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (docx)
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2021 (20)
28.04.2021 2020 Annual report (full) (PDF)
06.01.2021 Amendments to the Articles of Association 29.12.2020 (docx)
06.01.2021 Amendments to the Articles of Association 29.12.2020 (edoc)
06.01.2021 Application 30.12.2020 (edoc)
06.01.2021 Application 30.12.2020 (docx)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (docx)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (docx)
06.01.2021 Articles of Association 29.12.2020 (docx)
06.01.2021 Articles of Association 29.12.2020 (edoc)
06.01.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (edoc)
06.01.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (docx)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
06.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (edoc)
06.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (docx)
06.01.2021 Regulations for the increase/reduction of the equity 29.12.2020 (docx)
06.01.2021 Regulations for the increase/reduction of the equity 29.12.2020 (edoc)
06.01.2021 Shareholders’ register 30.12.2020 (docx)
06.01.2021 Shareholders’ register 30.12.2020 (edoc)
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2020 (16)
21.12.2020 Application 02.12.2020 (edoc)
21.12.2020 Application 02.12.2020 (docx)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc)
21.12.2020 Justification supporting beneficial ownership disclosure statement 14.09.2017 (pdf)
21.12.2020 Shareholders’ register 30.11.2020 (docx)
21.12.2020 Shareholders’ register 30.11.2020 (edoc)
20.11.2020 Application 13.11.2020 (edoc)
20.11.2020 Application 13.11.2020 (docx)
20.11.2020 Application 13.11.2020 (docx)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
20.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (edoc)
20.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (docx)
20.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (docx)
30.04.2020 2019 Annual report (full) (PDF)
12.02.2020 Orders/request/cover notes of court bailiffs 11.02.2020 (EDOC)
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2019 (6)
24.04.2019 2018 Annual report (full) (PDF)
18.03.2019 Application 13.03.2019 (edoc)
18.03.2019 Application 13.03.2019 (docx)
18.03.2019 Confirmation or consent to legal address 11.03.2019 (edoc)
18.03.2019 Confirmation or consent to legal address 11.03.2019 (docx)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
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2018 (4)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
26.09.2018 Statement regarding the beneficial owners 11.09.2018 (edoc)
26.09.2018 Statement regarding the beneficial owners 11.09.2018 (docx)
27.04.2018 2017 Annual report (full) (PDF)
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2017 (10)
13.10.2017 Application 02.10.2017 (pdf)
13.10.2017 Application 02.10.2017 (pdf)
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
13.10.2017 Shareholders’ register 02.10.2017 (pdf)
13.10.2017 Shareholders’ register 02.10.2017 (pdf)
12.07.2017 Application 07.07.2017 (edoc)
12.07.2017 Application 07.07.2017 (pdf)
12.07.2017 Confirmation or consent to legal address 07.07.2017 (edoc)
12.07.2017 Confirmation or consent to legal address 07.07.2017 (docx)
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
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2016 (14)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
15.12.2016 Orders/request/cover notes of court bailiffs 15.12.2016 (EDOC)
15.12.2016 Orders/request/cover notes of court bailiffs 15.12.2016 (pdf)
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (rtf)
21.06.2016 Application 17.06.2016 (EDOC)
21.06.2016 Application 17.06.2016 (docx)
21.06.2016 Shareholders’ register 16.06.2016 (pdf)
21.06.2016 Shareholders’ register 16.06.2016 (EDOC)
26.05.2016 Application 01.07.2015 (TIF)
26.05.2016 Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
26.05.2016 Protocols/decisions of a company/organisation 30.01.2015 (TIF)
26.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2015 (TIF)
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2015 (1)
23.07.2015 Shareholders’ register 20.07.2015 (EDOC)
2014 (13)
23.12.2014 Cover letter 15.12.2014 (TIF)
23.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
23.12.2014 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
26.11.2014 Amendments to the Articles of Association 14.11.2014 (TIF)
26.11.2014 Application 14.11.2014 (TIF)
26.11.2014 Articles of Association 14.11.2014 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
26.11.2014 Protocols/decisions of a company/organisation 14.11.2014 (TIF)
26.11.2014 Shareholders’ register 14.11.2014 (TIF)
23.07.2014 Application 30.05.2014 (TIF)
23.07.2014 Decisions / letters / protocols of public notaries 21.07.2014 (TIF)
23.07.2014 Power of attorney, act of empowerment 15.07.2014 (TIF)
23.07.2014 Shareholders’ register 15.07.2014 (TIF)
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2013 (17)
21.10.2013 Application 03.10.2013 (TIF)
21.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF)
21.10.2013 Protocols/decisions of a company/organisation 10.10.2013 (TIF)
21.10.2013 Protocols/decisions of a company/organisation 25.07.2013 (TIF)
10.06.2013 Application 31.05.2013 (TIF)
10.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
10.06.2013 Notice of a member of the Board regarding the resignation 31.05.2013 (TIF)
10.06.2013 Power of attorney, act of empowerment 31.05.2013 (TIF)
08.05.2013 Application 19.04.2013 (TIF)
08.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF)
08.05.2013 Power of attorney, act of empowerment 17.04.2013 (TIF)
08.05.2013 Shareholders’ register 19.04.2013 (TIF)
04.04.2013 Application 26.03.2013 (TIF)
04.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
04.04.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
04.04.2013 Power of attorney, act of empowerment 26.03.2013 (TIF)
04.04.2013 Shareholders’ register 26.03.2013 (TIF)
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2012 (16)
20.06.2012 Amendments to the Articles of Association 11.06.2012 (TIF)
20.06.2012 Application 13.06.2012 (TIF)
20.06.2012 Articles of Association 11.06.2012 (TIF)
20.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
20.06.2012 Power of attorney, act of empowerment 11.06.2012 (TIF)
20.06.2012 Protocols/decisions of a company/organisation 11.06.2012 (TIF)
06.06.2012 Announcement regarding the legal address 29.05.2012 (TIF)
06.06.2012 Application 28.05.2012 (TIF)
06.06.2012 Articles of Association 28.05.2012 (TIF)
06.06.2012 Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF)
06.06.2012 Confirmation or consent to legal address 16.05.2012 (TIF)
06.06.2012 Consent of a member of the Board / executive director 18.05.2012 (TIF)
06.06.2012 Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
06.06.2012 Memorandum of Association 28.05.2012 (TIF)
06.06.2012 Power of attorney, act of empowerment 09.05.2012 (TIF)
06.06.2012 Registration certificates 04.06.2012 (TIF)
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