IN GRUPA, SIA

Limited Liability Company, Small company
Place in branch
130 by turnover
123 by profit
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IN GRUPA"
Registration number, date 43603059760, 03.06.2013
VAT number LV43603059760 from 07.06.2013 Europe VAT register
Register, date Commercial Register, 03.06.2013
Legal address Dīķa iela 44, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2016
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, €) -120.78 -18.59 -67.47
Personal income tax (thousands, €) 21.59 17 18.64
Statutory social insurance contributions (thousands, €) 49.12 33.99 36.27
Average employees count 19 15 17

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2013
* 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

100 % 2 € 1 400 € 2 800 Latvia 29.05.2018 05.06.2018

Apply information changes

ML

"In Grupa", SIA

Likverteni, Pļavas 4, Vecsaules pagasts, Bauskas nov. LV-3932 Check address owners

Celtniecības un remonta darbi

Historical addresses

Bauskas nov., Vecsaules pag., Likverteni, "Leolandas" Until 18.12.2015 9 years ago
Bauskas nov., Vecsaules pag., Likverteni, Pļavas iela 4 Until 21.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums IN GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
IN GP2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
GP IN 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
IN GP2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zin IN GP19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums IN GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
IN GP 2016 VAD.ZIN. PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 03.06.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.26 KB 31.05.2018 29.05.2018 1

Articles of Association

TIF 66.09 KB 31.05.2018 29.05.2018 3

Shareholders’ register

TIF 67.15 KB 31.05.2018 29.05.2018 3

Amendments to the Articles of Association

TIF 13.94 KB 24.08.2016 30.06.2016 1

Articles of Association

TIF 42.1 KB 24.08.2016 30.06.2016 2

Regulations for the increase/reduction of the equity

TIF 24.72 KB 24.08.2016 30.06.2016 1

Shareholders’ register

TIF 49 KB 24.08.2016 30.06.2016 2

Articles of Association

TIF 115.11 KB 03.06.2013 31.05.2013 1

Memorandum of Association

TIF 123.07 KB 03.06.2013 31.05.2013 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

RTF 189.08 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 21.09.2020 21.09.2020 2

Application

DOCX 36.34 KB 21.09.2020 02.09.2020 1

Application

DOCX 36.34 KB 21.09.2020 02.09.2020 1

Application

EDOC 41.64 KB 21.09.2020 02.09.2020 1

Confirmation or consent to legal address

DOCX 76.4 KB 21.09.2020 25.08.2020 1

Confirmation or consent to legal address

DOCX 76.4 KB 21.09.2020 25.08.2020 1

Confirmation or consent to legal address

EDOC 52.04 KB 21.09.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 05.06.2018 05.06.2018 2

Application

TIF 119.77 KB 31.05.2018 31.05.2018 4

Statement regarding the beneficial owners

TIF 40.19 KB 31.05.2018 31.05.2018 1

Protocols/decisions of a company/organisation

TIF 48.11 KB 31.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

TIF 51.01 KB 24.08.2016 24.08.2016 2

Application

TIF 89.66 KB 24.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 61.41 KB 24.08.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 290.98 KB 03.06.2013 03.06.2013 2

Registration certificates

TIF 174.18 KB 03.06.2013 03.06.2013 1

Announcement regarding the legal address

TIF 111.03 KB 03.06.2013 31.05.2013 1

Application

TIF 910.06 KB 03.06.2013 31.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 112.55 KB 03.06.2013 31.05.2013 1

Confirmation or consent to legal address

TIF 108.82 KB 03.06.2013 31.05.2013 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