INC GROUP, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 31.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INC GROUP" |
| Registration number, date | 40103998220, 03.06.2016 |
| VAT number | None (excluded 17.03.2017) Europe VAT register |
| Register, date | Commercial Register, 03.06.2016 |
| Legal address | Jaunciema gatve 163 – 1, Rīga, LV-1023 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.01.2017 (registered payment 24.01.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.28 |
| Average employees count | 36 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| SIA "INCIS" | Until 24.01.2017 | 7 years ago |
|---|
Historical addresses
| Babītes nov., Salas pag., Kūdra, Kārklu iela 10 | Until 09.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 03.06.2016 - 31.12.2016 | 01.05.2017 | PDF (92.41 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.76 KB | 27.01.2017 | 19.01.2017 | 1 |
Articles of Association |
TIF | 95.3 KB | 27.01.2017 | 19.01.2017 | 3 |
Shareholders’ register |
TIF | 86.48 KB | 27.01.2017 | 19.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 12.27 KB | 19.01.2017 | 19.01.2017 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 19.01.2017 | 19.01.2017 | 1 |
Articles of Association |
DOC | 29 KB | 01.06.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 29 KB | 01.06.2016 | 31.05.2016 | 1 |
Memorandum of Association |
DOCX | 15.29 KB | 01.06.2016 | 31.05.2016 | 2 |
Memorandum of Association |
DOCX | 15.29 KB | 01.06.2016 | 31.05.2016 | 2 |
Shareholders’ register |
DOCX | 15.95 KB | 01.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.95 KB | 01.06.2016 | 31.05.2016 | 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 | 915.48 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.08 KB | 31.07.2018 | 31.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 31.05.2018 | 30.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.33 KB | 31.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.68 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 13.12.2017 | 13.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.27 KB | 08.12.2017 | 08.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.34 KB | 08.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 801.87 KB | 27.01.2017 | 19.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.86 KB | 27.01.2017 | 19.01.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.35 KB | 19.01.2017 | 19.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.62 KB | 19.01.2017 | 19.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.39 KB | 19.01.2017 | 19.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 19.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 19.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.09 KB | 19.01.2017 | 19.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.57 KB | 19.01.2017 | 19.01.2017 | 1 |
Shareholders’ register |
EDOC | 27.98 KB | 19.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 09.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 09.01.2017 | 09.01.2017 | 1 |
Application |
TIF | 133.7 KB | 10.01.2017 | 22.12.2016 | 2 |
Confirmation or consent to legal address |
165 KB | 04.01.2017 | 26.10.2016 | 1 | |
Confirmation or consent to legal address |
133.83 KB | 04.01.2017 | 26.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 03.06.2016 | 03.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 01.06.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 01.06.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.99 KB | 01.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 23.19 KB | 01.06.2016 | 31.05.2016 | 1 |
Application |
DOC | 77.5 KB | 01.06.2016 | 31.05.2016 | 2 |
Application |
DOC | 77.5 KB | 01.06.2016 | 31.05.2016 | 2 |
Application |
EDOC | 34.77 KB | 01.06.2016 | 31.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 662.65 KB | 01.06.2016 | 31.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 695.57 KB | 01.06.2016 | 31.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 695.57 KB | 01.06.2016 | 31.05.2016 | 2 |
Memorandum of Association |
EDOC | 27.86 KB | 01.06.2016 | 31.05.2016 | 2 |
Shareholders’ register |
EDOC | 28.49 KB | 01.06.2016 | 31.05.2016 | 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.
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