Incentia Industry, 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, 10.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Incentia Industry" |
| Registration number, date | 40103553693, 11.06.2012 |
| VAT number | None (excluded 13.11.2012) Europe VAT register |
| Register, date | Commercial Register, 11.06.2012 |
| Legal address | Jūrmala, Viestura iela 17-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.06.2012 (registered payment 20.06.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Meccato" | Until 20.06.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 08.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Ezera iela 17-6 | Until 20.06.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.08 KB | 09.11.2012 | 26.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.9 KB | 21.06.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 17.33 KB | 21.06.2012 | 19.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.84 KB | 21.06.2012 | 19.06.2012 | 1 |
Shareholders’ register |
TIF | 21.49 KB | 21.06.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 10.25 KB | 15.06.2012 | 06.06.2012 | 1 |
Memorandum of Association |
TIF | 20.01 KB | 15.06.2012 | 06.06.2012 | 1 |
Articles of association of foreign companies |
TIF | 969.1 KB | 21.06.2012 | 08.10.2010 | 16 |
Registration certificates of foreign companies |
TIF | 172.38 KB | 21.06.2012 | 18.04.2008 | 3 |
Registration certificates of foreign companies |
TIF | 234.63 KB | 21.06.2012 | 5 | |
Translations of registration certificates of foreign companies |
TIF | 60.38 KB | 21.06.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 11.11.2014 | 16.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 50.06 KB | 15.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 11.11.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 13.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1 MB | 13.12.2012 | 13.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 10.12.2012 | 10.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 10.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 108.4 KB | 09.11.2012 | 26.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 09.11.2012 | 26.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.11 KB | 09.11.2012 | 26.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 284.18 KB | 09.11.2012 | 27.09.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 21.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 130.96 KB | 21.06.2012 | 19.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 21.06.2012 | 19.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 21.06.2012 | 19.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 21.06.2012 | 19.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 21.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 15.06.2012 | 11.06.2012 | 2 |
Registration certificates |
TIF | 65.9 KB | 15.06.2012 | 11.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 15.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 123.28 KB | 15.06.2012 | 06.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.93 KB | 15.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.01 MB | 21.06.2012 | 07.10.2011 | 11 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 21.06.2012 | 08.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.15 KB | 21.06.2012 | 08.10.2010 | 2 |
Other documents |
TIF | 28.31 KB | 21.06.2012 | 2 | |
Other documents |
TIF | 28.89 KB | 21.06.2012 | 1 | |
Registration certificates |
TIF | 50.23 KB | 21.06.2012 | 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