INCATE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA INCATE
Registration number, date 40203531599, 08.01.2024
VAT number LV40203531599 from 22.08.2024 Europe VAT register
Register, date Commercial Register, 08.01.2024
Legal address Satekles iela 2C, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 08.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2024
* 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

SIA "iConcept"

Reg. no. 40103471490
Rīga, Satekles iela 2C

100 % 3 000 € 1 € 3 000 Latvia 24.07.2024 30.07.2024

Apply information changes

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.24 KB 30.07.2024 24.07.2024 1

Articles of Association

EDOC 34.16 KB 08.01.2024 27.12.2023 1

Memorandum of association

EDOC 36.27 KB 08.01.2024 27.12.2023 1

Shareholders’ register

EDOC 34.91 KB 08.01.2024 27.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.83 KB 30.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

EDOC 30.01 KB 30.07.2024 24.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 48.5 KB 08.01.2024 08.01.2024 1

Application

EDOC 51.07 KB 08.01.2024 27.12.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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