INANS INTERNATIONAL TRADE INVESTMENT FINANCIAL IMPORT EXPORT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INANS INTERNATIONAL TRADE INVESTMENT FINANCIAL IMPORT EXPORT" |
| Registration number, date | 40103166232, 24.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Krones iela 56 – 85, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2018 |
* 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 % | 5 000 | € 1 | € 5 000 | Turkey | 08.08.2018 | 30.08.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.09.2018 |
Right to represent individually |
Natural person
(from 07.09.2018 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "INANS" | Until 30.08.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INAN & MEK" | Until 25.11.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "MService" | Until 19.03.2015 | 9 years ago |
Historical addresses
| Rīga, Lemešu iela 17-90 | Until 19.03.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 56 - 85 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 85 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols vadibas zinojums Inans572 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZScan 20160422 (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MService v. z.-14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MService vadibas zin.14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MService vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MService vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (2.1 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (835.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.65 KB | 27.08.2018 | 10.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 34.08 KB | 27.08.2018 | 08.08.2018 | 2 |
Shareholders’ register |
TIF | 110.66 KB | 27.08.2018 | 08.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 57.01 KB | 25.01.2016 | 16.12.2015 | 2 |
Articles of Association |
TIF | 65.84 KB | 25.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 63.3 KB | 25.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 57.97 KB | 25.01.2016 | 16.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.62 KB | 25.01.2016 | 15.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 43.36 KB | 02.12.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 116.32 KB | 02.12.2015 | 11.11.2015 | 3 |
Shareholders’ register |
TIF | 81.8 KB | 02.12.2015 | 11.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 33.42 KB | 23.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 72.65 KB | 23.03.2015 | 10.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.49 KB | 23.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 49.37 KB | 23.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 50.89 KB | 23.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 95.79 KB | 23.03.2015 | 10.03.2015 | 4 |
Articles of Association |
TIF | 66.16 KB | 04.03.2009 | 23.04.2008 | 2 |
Memorandum of Association |
TIF | 28.62 KB | 04.03.2009 | 23.04.2008 | 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 | 195.09 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 41.22 KB | 07.09.2018 | 05.09.2018 | 3 |
Application |
EDOC | 54.65 KB | 07.09.2018 | 05.09.2018 | 3 |
Application |
DOCX | 41.22 KB | 07.09.2018 | 05.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 319.29 KB | 31.08.2018 | 27.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 148.99 KB | 27.08.2018 | 08.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 311.05 KB | 15.08.2018 | 22.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 254.12 KB | 25.01.2016 | 18.01.2016 | 3 |
Registration certificates |
TIF | 35.01 KB | 14.01.2016 | 13.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.75 KB | 25.01.2016 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.87 KB | 25.01.2016 | 15.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 02.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 182.81 KB | 02.12.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.47 KB | 02.12.2015 | 11.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.22 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 169.52 KB | 23.03.2015 | 11.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.07 KB | 23.03.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.96 KB | 23.03.2015 | 10.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.94 KB | 23.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.89 KB | 23.03.2015 | 10.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 23.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 04.03.2009 | 24.04.2008 | 1 |
Registration certificates |
TIF | 20.6 KB | 04.03.2009 | 24.04.2008 | 1 |
Application |
TIF | 95.4 KB | 04.03.2009 | 23.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 04.03.2009 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 04.03.2009 | 23.04.2008 | 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