Inbank Latvia, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Inbank Latvia"
Registration number, date 40103821436, 28.08.2014
VAT number LV40103821436 from 09.10.2014 Europe VAT register
Register, date Commercial Register, 28.08.2014
Legal address Akmeņu iela 14, Rīga, LV-1048 Check address owners
Fixed capital 500 000 EUR, registered payment 29.09.2014
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, €) 1182.83 1368.38 899.92
Personal income tax (thousands, €) 225.83 177.44 113.22
Statutory social insurance contributions (thousands, €) 411.23 326.09 218.13
Average employees count 35 36 29
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

Spēkā no Status
29.07.2021 The beneficial owner of a legal person cannot be identified
08.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2020
* 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

AS Inbank

Reg. no. 12001988
Niine 11, 10414, Tallina, Igaunija

100 % 10 000 € 50 € 500 000 Estonia 12.05.2017 26.05.2017

Apply information changes

ML

"Inbank Latvia", SIA

Akmeņu 14, Rīga LV-1048 Check address owners

Līzings

http://www.inbank.lv

Historical company names

SIA "Inbank līzings" Until 28.08.2018 6 years ago
SIA "Cofi līzings" Until 30.09.2015 9 years ago

Historical addresses

Rīga, Vīlandes iela 8 - 2 Until 10.05.2016 8 years ago
Rīga, Elizabetes iela 10B - 10 Until 29.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Inbank FS 2023 Opinion 1 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Inbank LV 2022 ar zi ojumu EDOC
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Inbank LV GP 2021 Vadibas zinojums EDOC
Inbank LV GP 2021 ar norakstu EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Inbank LV GP 2020 ar norakstu EDOC
Inbank LV GP 2020 vadibas zinojums ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 1 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 1 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 28.08.2014 - 31.12.2015 12.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 49.15 KB 28.10.2021 06.10.2021 1

Articles of Association

 DOC 109.5 KB 29.07.2021 08.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.59 MB 29.07.2021 25.05.2021 1

Articles of Association

 DOC 146.5 KB 21.08.2018 21.08.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 339.05 KB 20.08.2018 03.07.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.83 KB 20.08.2018 03.07.2018 6

Shareholders’ register

TIF 175.25 KB 25.05.2017 12.05.2017 7

Amendments to the Articles of Association

 TIF 65.42 KB 11.05.2017 02.05.2017 3

Articles of Association

 TIF 570.02 KB 11.05.2017 02.05.2017 15

Shareholders’ register

TIF 20.09 KB 15.03.2017 07.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.28 KB 15.03.2017 21.02.2017 8

Amendments to the Articles of Association

 TIF 39.31 KB 05.10.2015 29.07.2015 2

Articles of Association

 TIF 533.62 KB 05.10.2015 29.07.2015 13

Amendments to the Articles of Association

 TIF 17.41 KB 01.10.2014 26.09.2014 1

Articles of Association

 TIF 313.89 KB 01.10.2014 26.09.2014 9

Regulations for the increase/reduction of the equity

 TIF 50.73 KB 01.10.2014 26.09.2014 1

Shareholders’ register

TIF 46.15 KB 01.10.2014 26.09.2014 2

Amendments to the Articles of Association

 TIF 23.12 KB 19.09.2014 16.09.2014 1

Articles of Association

 TIF 488.44 KB 19.09.2014 16.09.2014 9

Regulations for the increase/reduction of the equity

 TIF 54.93 KB 19.09.2014 16.09.2014 1

Shareholders’ register

TIF 70.89 KB 19.09.2014 16.09.2014 2

Shareholders’ register

TIF 424.1 KB 16.09.2014 25.08.2014 2

Articles of Association

 TIF 2.55 MB 16.09.2014 21.08.2014 8

Memorandum of association

 TIF 1 MB 16.09.2014 21.08.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.87 MB 16.09.2014 12.08.2014 15

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 62.16 KB 31.03.2022 31.03.2022 2

Application

 EDOC 57.12 KB 28.03.2022 25.03.2022 4

Protocols/decisions of a company/organisation

 DOCX 23.07 KB 28.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.07 KB 28.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 28.10.2021 28.10.2021 2

Application

 DOCX 44.12 KB 28.10.2021 22.10.2021 1

Application

 DOCX 44.12 KB 28.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 36.55 KB 28.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 29.07.2021 29.07.2021 2

Application

 EDOC 50.7 KB 29.07.2021 28.07.2021 1

Application

 DOCX 45.66 KB 29.07.2021 28.07.2021 1

Articles of Association

 EDOC 40.48 KB 29.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.86 KB 29.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.62 KB 29.07.2021 08.07.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.43 MB 29.07.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.91 MB 29.07.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.17 MB 29.07.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.51 MB 29.07.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.81 MB 29.07.2021 25.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.22 MB 29.07.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 200.5 KB 31.08.2020 31.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 31.08.2020 31.08.2020 3

Application

 ASICE 93.81 KB 31.08.2020 28.08.2020 1

Application

 DOCX 89.09 KB 31.08.2020 28.08.2020 1

Consent of a member of the Board / executive director

 DOC 2.64 MB 31.08.2020 23.07.2020 1

Consent of a member of the Board / executive director

 DOC 2.64 MB 31.08.2020 23.07.2020 1

Consent of a member of the Board / executive director

 EDOC 2.5 MB 31.08.2020 23.07.2020 1

Consent of a member of the Board / executive director

 DOC 2.64 MB 31.08.2020 23.07.2020 1

Consent of a member of the Board / executive director

 ASICE 2.5 MB 31.08.2020 23.07.2020 1

Consent of members of the supervisory board

 ASICE 16.84 KB 31.08.2020 23.07.2020 1

Consent of members of the supervisory board

 DOC 33 KB 31.08.2020 23.07.2020 1

Consent of members of the supervisory board

 DOC 33 KB 31.08.2020 23.07.2020 1

Consent of members of the supervisory board

 ASICE 16.55 KB 31.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 31.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

 PDF 74.95 KB 31.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

 ASICE 77.09 KB 31.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

 ASICE 38.22 KB 31.08.2020 23.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 158.69 KB 14.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 36 KB 14.07.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

 RTF 55.17 KB 14.07.2020 14.07.2020 3

Application

 EDOC 68.65 KB 14.07.2020 13.07.2020 12

Application

 DOCX 63.84 KB 14.07.2020 13.07.2020 12

Application

 DOCX 63.84 KB 14.07.2020 13.07.2020 12

Copy of the personal identification document

 ASICE 521.61 KB 14.07.2020 02.07.2020 2

Copy of the personal identification document

 ASICE 2.1 MB 14.07.2020 02.07.2020 2

Copy of the personal identification document

 DOCX 12.88 KB 14.07.2020 02.07.2020 2

Copy of the personal identification document

 ASICE 2.74 MB 14.07.2020 02.07.2020 2

Copy of the personal identification document

 ASICE 502.59 KB 14.07.2020 02.07.2020 2

Copy of the personal identification document

 ASICE 2.12 MB 14.07.2020 02.07.2020 2

Copy of the personal identification document

 DOCX 12.78 KB 14.07.2020 02.07.2020 2

Copy of the personal identification document

 ASICE 2.76 MB 14.07.2020 02.07.2020 2

Copy of the personal identification document

 DOCX 12.87 KB 14.07.2020 02.07.2020 2

Consent of a member of the Board / executive director

 DOC 2.64 MB 31.08.2020 01.07.2020 1

Consent of a member of the Board / executive director

 ASICE 2.5 MB 31.08.2020 01.07.2020 1

Consent of members of the supervisory board

 PDF 54.69 KB 31.08.2020 01.07.2020 1

Consent of members of the supervisory board

 ASICE 61.02 KB 31.08.2020 01.07.2020 1

Consent of a member of the Board / executive director

 EDOC 2.3 MB 14.07.2020 12.05.2020 1

Consent of a member of the Board / executive director

 DOC 2.38 MB 14.07.2020 12.05.2020 1

Consent of a member of the Board / executive director

 DOC 2.38 MB 14.07.2020 12.05.2020 1

Consent of a member of the Board / executive director

 ASICE 2.3 MB 14.07.2020 12.05.2020 1

Consent of a member of the Board / executive director

 DOC 2.38 MB 14.07.2020 12.05.2020 1

Consent of a member of the Board / executive director

 EDOC 2.3 MB 14.07.2020 12.05.2020 1

Consent of a member of the Board / executive director

 DOC 2.38 MB 14.07.2020 12.05.2020 1

Consent of a member of the Board / executive director

 DOC 2.38 MB 14.07.2020 12.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.94 KB 14.07.2020 11.05.2020 1

Protocols/decisions of a company/organisation

 ASICE 22 KB 14.07.2020 11.05.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 54.89 KB 14.07.2020 04.05.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 60.38 KB 14.07.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 08.03.2019 08.03.2019 1

Statement regarding the beneficial owners

 EDOC 53.92 KB 08.03.2019 08.03.2019 5

Statement regarding the beneficial owners

 DOCX 45.27 KB 08.03.2019 08.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 40.27 KB 28.08.2018 28.08.2018 2

Application

 EDOC 38.22 KB 23.08.2018 22.08.2018 4

Application

 DOC 121.5 KB 23.08.2018 22.08.2018 4

Articles of Association

 ASICE 46.24 KB 21.08.2018 21.08.2018 9

Consent of members of the supervisory board

 DOC 31.5 KB 21.08.2018 21.08.2018 1

Consent of members of the supervisory board

 ASICE 15.07 KB 21.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

 ASICE 29.02 KB 21.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

 DOC 39 KB 21.08.2018 21.08.2018 1

Consent of members of the supervisory board

 ASICE 15.18 KB 14.06.2018 07.06.2018 1

Consent of members of the supervisory board

 ASICE 14.57 KB 14.06.2018 07.06.2018 1

Consent of members of the supervisory board

 DOC 32 KB 14.06.2018 07.06.2018 1

Consent of members of the supervisory board

 DOC 32 KB 14.06.2018 07.06.2018 1

Copy of the personal identification document

 ASICE 247.8 KB 31.08.2020 23.03.2018 1

Copy of the personal identification document

 DOCX 13.02 KB 31.08.2020 23.03.2018 1

Copy of the personal identification document

 ASICE 267.39 KB 31.08.2020 23.03.2018 1

Copy of the personal identification document

 DOCX 663.23 KB 31.08.2020 13.03.2018 1

Copy of the personal identification document

 ASICE 677.57 KB 31.08.2020 13.03.2018 1

Copy of the personal identification document

 DOCX 13.04 KB 31.08.2020 13.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.05 KB 29.12.2017 29.12.2017 2

Application

 TIF 93.28 KB 21.12.2017 19.12.2017 2

Confirmation or consent to legal address

 TIF 16.84 KB 21.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 26.05.2017 26.05.2017 2

Application

 TIF 112.97 KB 25.05.2017 25.05.2017 4

Power of attorney, act of empowerment

 TIF 54.61 KB 25.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 53.11 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.23 KB 12.05.2017 12.05.2017 2

Application

 TIF 214.06 KB 11.05.2017 11.05.2017 7

Consent of a member of the Board / executive director

 TIF 60.26 KB 11.05.2017 08.05.2017 2

Consent of a member of the Board / executive director

 TIF 56.55 KB 11.05.2017 08.05.2017 2

Power of attorney, act of empowerment

 TIF 49.27 KB 11.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

 TIF 289.69 KB 11.05.2017 02.05.2017 10

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.56 KB 20.03.2017 20.03.2017 2

Application

 TIF 108.63 KB 15.03.2017 15.03.2017 6

Power of attorney, act of empowerment

 TIF 34.15 KB 15.03.2017 07.03.2017 1

Protocols/decisions of a company/organisation

 TIF 163.9 KB 15.03.2017 07.03.2017 10

Consent of a member of the Board / executive director

 TIF 45.04 KB 15.03.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 46.32 KB 10.05.2016 10.05.2016 2

Application

 TIF 96.41 KB 10.05.2016 09.05.2016 2

Confirmation or consent to legal address

 TIF 17.51 KB 10.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.9 KB 05.10.2015 30.09.2015 2

Application

 TIF 176.77 KB 05.10.2015 02.09.2015 2

Protocols/decisions of a company/organisation

 TIF 195.87 KB 05.10.2015 29.07.2015 7

Decisions / letters / protocols of public notaries

 TIF 46.39 KB 01.10.2014 29.09.2014 2

Application

 TIF 62.02 KB 01.10.2014 26.09.2014 2

Other documents

 TIF 100.89 KB 01.10.2014 26.09.2014 8

Protocols/decisions of a company/organisation

 TIF 279.46 KB 01.10.2014 26.09.2014 12

Decisions / letters / protocols of public notaries

 TIF 71.71 KB 19.09.2014 18.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 18.75 KB 19.09.2014 17.09.2014 1

Application

 TIF 106.13 KB 19.09.2014 16.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.83 KB 19.09.2014 16.09.2014 1

Protocols/decisions of a company/organisation

 TIF 241.08 KB 19.09.2014 16.09.2014 4

Power of attorney, act of empowerment

 TIF 466.79 KB 19.09.2014 08.09.2014 7

Decisions / letters / protocols of public notaries

 TIF 607.66 KB 16.09.2014 28.08.2014 2

Announcement regarding the legal address

 TIF 178.65 KB 16.09.2014 25.08.2014 1

Application

 TIF 1.66 MB 16.09.2014 25.08.2014 5

Bank statements or other document regarding the payment of the equity

TIF 163.11 KB 16.09.2014 25.08.2014 1

Confirmation or consent to legal address

 TIF 197.48 KB 16.09.2014 20.08.2014 1

Consent of a member of the Board / executive director

 TIF 703.31 KB 16.09.2014 15.08.2014 3

Power of attorney, act of empowerment

 TIF 1.44 MB 16.09.2014 15.08.2014 5

Consent of a member of the Board / executive director

 TIF 206.98 KB 16.09.2014 14.08.2014 1

Consent of a member of the Board / executive director

 TIF 210.18 KB 16.09.2014 14.08.2014 1

Consent of a member of the Board / executive director

 TIF 215 KB 16.09.2014 14.08.2014 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