InA Group, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "InA Group"
Registration number, date 40003826028, 17.05.2006
VAT number None (excluded 05.04.2023) Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address Lienes iela 7, Jūrmala, LV-2015 Check address owners
Fixed capital 189 640 EUR, registered payment 04.06.2014
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 0.76 0
Personal income tax (thousands, €) 0 0.02 -0.02
Statutory social insurance contributions (thousands, €) 0 0.08 -0.09
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Switzerland Switzerland

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 Chairperson of the Board Right to represent individually   31.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2018
* 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 % 189 640 € 1 € 189 640 Switzerland 12.11.2014 21.11.2014

Apply information changes

ML

"InA Group", SIA

Lienes 7, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Jūras 5" Until 05.03.2013 11 years ago

Historical addresses

Jūrmala, Jūras iela 5 Until 25.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (81.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums PDF

2014

 Annual report 30.07.2015  TIF (1.53 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 21.03.2013  TIF (368.04 KB)

2011

 Annual report 27.04.2012  TIF (392.28 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (99.17 KB)

2009

 Annual report 26.04.2010  TIF (468.78 KB)

2008

 Annual report 09.04.2009  TIF (499.11 KB)

2007

 Annual report 15.05.2008  TIF (277.48 KB)

2006

 Annual report 29.10.2007  TIF (302.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 30.02 KB 14.05.2018 09.05.2018 1

Articles of Association

 TIF 65.92 KB 14.05.2018 09.05.2018 2

Amendments to the Articles of Association

 TIF 49.38 KB 06.01.2015 17.12.2014 2

Articles of Association

 TIF 66.99 KB 06.01.2015 17.12.2014 2

Shareholders’ register

TIF 102.46 KB 24.11.2014 12.11.2014 2

Amendments to the Articles of Association

 TIF 15.26 KB 10.06.2014 29.05.2014 1

Articles of Association

 TIF 39.36 KB 10.06.2014 29.05.2014 2

Shareholders’ register

TIF 96.68 KB 10.06.2014 29.05.2014 4

Amendments to the Articles of Association

 TIF 9.86 KB 07.03.2013 28.02.2013 1

Articles of Association

 TIF 14.69 KB 07.03.2013 28.02.2013 1

Amendments to the Articles of Association

 TIF 41.03 KB 10.12.2012 22.11.2012 1

Articles of Association

 TIF 43.88 KB 10.12.2012 22.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 48.15 KB 10.12.2012 22.11.2012 1

Shareholders’ register

TIF 56.79 KB 10.12.2012 22.11.2012 1

Shareholders’ register

TIF 21.2 KB 17.01.2011 06.06.2008 1

Amendments to the Articles of Association

 TIF 13.38 KB 17.01.2011 16.04.2008 1

Articles of Association

 TIF 17.27 KB 17.01.2011 16.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 21.68 KB 17.01.2011 16.04.2008 1

Shareholders’ register

TIF 23.17 KB 17.01.2011 16.04.2008 1

Articles of Association

 TIF 18.92 KB 17.01.2011 20.09.2007 1

Regulations for the increase/reduction of the equity

 TIF 18.85 KB 17.01.2011 20.09.2007 1

Regulations for the increase/reduction of the equity

 TIF 20.24 KB 17.01.2011 20.09.2007 1

Shareholders’ register

TIF 20.46 KB 17.01.2011 20.09.2007 1

Shareholders’ register

TIF 20.23 KB 17.01.2011 17.09.2007 1

Shareholders’ register

TIF 20.94 KB 17.01.2011 19.04.2007 1

Articles of Association

 TIF 16.42 KB 17.01.2011 05.05.2006 1

Memorandum of Association

 TIF 29.45 KB 17.01.2011 05.05.2006 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

 EDOC 70.58 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.99 KB 21.05.2018 21.05.2018 2

Application

 TIF 223.89 KB 17.05.2018 16.05.2018 5

Power of attorney, act of empowerment

 TIF 25.94 KB 17.05.2018 09.05.2018 1

Application

 TIF 304.46 KB 14.05.2018 09.05.2018 8

Protocols/decisions of a company/organisation

 TIF 82.57 KB 14.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 53.47 KB 06.08.2015 31.07.2015 2

Application

 TIF 158.37 KB 06.08.2015 01.07.2015 4

Protocols/decisions of a company/organisation

 TIF 66.47 KB 06.08.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.91 KB 02.03.2015 25.02.2015 2

Application

 TIF 72.89 KB 02.03.2015 23.02.2015 2

Confirmation or consent to legal address

 TIF 31.96 KB 02.03.2015 20.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.23 KB 06.01.2015 23.12.2014 2

Application

 TIF 200.86 KB 06.01.2015 17.12.2014 4

Protocols/decisions of a company/organisation

 TIF 77.13 KB 06.01.2015 17.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.84 KB 24.11.2014 21.11.2014 2

Power of attorney, act of empowerment

 TIF 35.05 KB 24.11.2014 13.11.2014 1

Application

 TIF 166.2 KB 24.11.2014 12.11.2014 4

Protocols/decisions of a company/organisation

 TIF 16.86 KB 24.11.2014 10.11.2014 1

Power of attorney, act of empowerment

 TIF 19.17 KB 10.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 10.06.2014 04.06.2014 2

Application

 TIF 91.74 KB 10.06.2014 29.05.2014 3

Protocols/decisions of a company/organisation

 TIF 50.45 KB 10.06.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 07.03.2013 05.03.2013 2

Application

 TIF 74.82 KB 07.03.2013 28.02.2013 2

Power of attorney, act of empowerment

 TIF 12.93 KB 07.03.2013 28.02.2013 1

Protocols/decisions of a company/organisation

 TIF 18.74 KB 07.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 100.48 KB 10.12.2012 07.12.2012 2

Application

 TIF 271.2 KB 10.12.2012 30.11.2012 2

Power of attorney, act of empowerment

 TIF 35.24 KB 10.12.2012 28.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 193.8 KB 10.12.2012 27.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.3 KB 10.12.2012 23.11.2012 1

Protocols/decisions of a company/organisation

 TIF 51.36 KB 10.12.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.55 KB 17.01.2011 22.05.2009 2

Application

 TIF 91.94 KB 17.01.2011 19.05.2009 3

Receipts on the publication and state fees

 TIF 29.75 KB 17.01.2011 19.05.2009 2

Power of attorney, act of empowerment

 TIF 11.55 KB 17.01.2011 15.05.2009 1

Protocols/decisions of a company/organisation

 TIF 15.2 KB 17.01.2011 15.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.21 KB 17.01.2011 16.06.2008 1

Application

 TIF 84.32 KB 17.01.2011 11.06.2008 3

Receipts on the publication and state fees

 TIF 56.1 KB 17.01.2011 10.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 17.01.2011 06.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.53 KB 17.01.2011 28.04.2008 2

Application

 TIF 99.07 KB 17.01.2011 22.04.2008 4

Receipts on the publication and state fees

 TIF 60.99 KB 17.01.2011 21.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.96 KB 17.01.2011 16.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 17.01.2011 16.04.2008 1

Protocols/decisions of a company/organisation

 TIF 22.55 KB 17.01.2011 16.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.5 KB 17.01.2011 28.09.2007 1

Application

 TIF 110.66 KB 17.01.2011 25.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 17.01.2011 25.09.2007 1

Receipts on the publication and state fees

 TIF 34.67 KB 17.01.2011 25.09.2007 2

Application

 TIF 77.28 KB 17.01.2011 20.09.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.88 KB 17.01.2011 20.09.2007 1

Receipts on the publication and state fees

 TIF 14.41 KB 17.01.2011 19.09.2007 1

Power of attorney, act of empowerment

 TIF 10.21 KB 17.01.2011 11.05.2007 1

Application

 TIF 82.78 KB 17.01.2011 20.04.2007 3

Receipts on the publication and state fees

 TIF 32 KB 17.01.2011 19.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.53 KB 17.01.2011 17.05.2006 1

Registration certificates

 TIF 38.65 KB 17.01.2011 17.05.2006 1

Receipts on the publication and state fees

 TIF 28.11 KB 17.01.2011 11.05.2006 1

Receipts on the publication and state fees

 TIF 38.31 KB 17.01.2011 11.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.3 KB 17.01.2011 09.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 29.58 KB 17.01.2011 09.05.2006 1

Application

 TIF 314.21 KB 17.01.2011 08.05.2006 7

Announcement regarding the legal address

 TIF 7.3 KB 17.01.2011 05.05.2006 1

Consent of a member of the Board / executive director

 TIF 8.34 KB 17.01.2011 05.05.2006 1

Power of attorney, act of empowerment

 TIF 121.76 KB 17.01.2011 02.05.2006 5

Registration certificates

 TIF 63.86 KB 07.03.2013 2
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