INCEINA, SIA
Limited Liability Company, Micro company
Place in branch
838 by turnover
85 by employees
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 2023
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 "INCEINA" |
| Registration number, date | 50103208631, 06.01.2009 |
| VAT number | LV50103208631 from 03.02.2009 Europe VAT register |
| Register, date | Commercial Register, 06.01.2009 |
| Legal address | Āraišu iela 38 – 17, Rīga, LV-1039 Check address owners |
| Fixed capital | 102 019 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INCEINA, SIA
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
- Has contacts
- 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, €) | 0.05 | 0.14 | -0.19 |
| Personal income tax (thousands, €) | 0.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 09.10.2015 |
* 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 % | 102 019 | € 1 | € 102 019 | Latvia | 18.08.2015 | 09.10.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 28-2 | Until 27.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Stabu iela 60 - 6 | Until 04.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (110.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (829.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (1.37 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.7 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (1.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.10.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (2.02 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.10.2014 | HTML (88.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (106.81 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (107.45 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (107.21 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (107.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 458.06 KB | 19.10.2015 | 18.08.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 19.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 38.62 KB | 19.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 12.82 KB | 10.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 26.06 KB | 10.03.2011 | 02.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.48 KB | 10.03.2011 | 02.03.2011 | 1 |
Articles of Association |
TIF | 58.23 KB | 27.06.2009 | 23.12.2008 | 3 |
Memorandum of association |
TIF | 61.19 KB | 27.06.2009 | 23.12.2008 | 2 |
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 | 192.43 KB | 23.08.2021 | 23.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 18.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
TIF | 88.15 KB | 01.12.2020 | 25.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 01.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.11.2015 | 23.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 142 KB | 20.11.2015 | 20.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.36 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.06 KB | 19.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 297.17 KB | 19.10.2015 | 18.08.2015 | 4 |
Other documents |
TIF | 76.15 KB | 19.10.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.31 KB | 19.10.2015 | 29.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 10.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 105.62 KB | 10.03.2011 | 03.03.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.2 KB | 10.03.2011 | 02.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 10.03.2011 | 02.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 10.03.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 30.11.2009 | 27.11.2009 | 1 |
Application |
TIF | 76.04 KB | 30.11.2009 | 03.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.1 KB | 27.06.2009 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 120.4 KB | 27.06.2009 | 24.02.2009 | 3 |
Application |
TIF | 501.02 KB | 27.06.2009 | 16.02.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.37 KB | 27.06.2009 | 15.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 27.06.2009 | 15.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 27.06.2009 | 06.01.2009 | 1 |
Registration certificates |
TIF | 69.01 KB | 27.06.2009 | 06.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.34 KB | 27.06.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.03 MB | 27.06.2009 | 30.12.2008 | 3 |
Sample report |
TIF | 40.47 KB | 27.06.2009 | 29.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.07 KB | 27.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 278.17 KB | 27.06.2009 | 23.12.2008 | 5 |
Application |
TIF | 218.24 KB | 27.06.2009 | 23.12.2008 | 4 |
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