IN Finance, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
22 by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IN Finance" SIA
Registration number, date 40103870018, 11.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2015
Legal address Āgenskalna iela 33, Rīga, LV-1083 Check address owners
Fixed capital 1 500 000 EUR, registered payment 12.02.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.62 0.73 0.9
Personal income tax (thousands, €) 0.23 0.28 0.32
Statutory social insurance contributions (thousands, €) 0.38 0.45 0.57
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2020
* 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

"IVN Finance" SIA

Reg. no. 40103671435
Olaines nov., Olaine, Rūpnīcu iela 4

100 % 50 000 € 30 € 1 500 000 Latvia 05.02.2019 12.02.2019

Historical addresses

Rīga, Kārļa Ulmaņa gatve 140 Until 12.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (603.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (190.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (229.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
IN Finance Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (256.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (208.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2016 IN Finance PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 IN Finance PDF

2015

 Annual report 11.02.2015 - 31.12.2015 09.08.2016  PDF (974.54 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 12.02.2019 07.02.2019 1

Shareholders’ register

TIF 61.77 KB 03.10.2018 05.09.2018 3

Amendments to the Articles of Association

 TIF 13.02 KB 13.09.2018 05.09.2018 1

Articles of Association

 TIF 72.43 KB 13.09.2018 05.09.2018 3

Regulations for the increase/reduction of the equity

 TIF 25.56 KB 13.09.2018 05.09.2018 1

Shareholders’ register

TIF 45.89 KB 26.03.2015 09.02.2015 2

Articles of Association

 TIF 15.06 KB 26.03.2015 02.02.2015 1

Memorandum of Association

 TIF 48.94 KB 26.03.2015 02.02.2015 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

 EDOC 31.88 KB 12.05.2022 12.05.2022 2

Application

 DOCX 55.66 KB 12.05.2022 02.05.2022 1

Application

 DOCX 55.66 KB 12.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.21 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 02.03.2020 02.03.2020 2

Application

 DOC 102 KB 20.02.2020 20.02.2020 3

Application

 EDOC 37.96 KB 20.02.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 12.02.2019 12.02.2019 2

Application

 EDOC 35.5 KB 12.02.2019 07.02.2019 2

Application

 DOC 85.5 KB 12.02.2019 07.02.2019 2

Shareholders’ register

EDOC 20.55 KB 12.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.79 KB 04.10.2018 04.10.2018 2

Power of attorney, act of empowerment

 TIF 16.11 KB 03.10.2018 10.09.2018 1

Application

 TIF 114.83 KB 13.09.2018 06.09.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.57 KB 13.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

 TIF 70.43 KB 13.09.2018 05.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 122.79 KB 05.03.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 72.34 KB 26.03.2015 11.02.2015 2

Announcement regarding the legal address

 TIF 12.4 KB 26.03.2015 09.02.2015 1

Application

 TIF 138.74 KB 26.03.2015 09.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 27.3 KB 26.03.2015 06.02.2015 1

Confirmation or consent to legal address

 TIF 13.85 KB 26.03.2015 02.02.2015 1
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