Inciema ogas, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
55 by profit
19 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inciema ogas"
Registration number, date 40103290998, 11.05.2010
VAT number LV40103290998 from 22.06.2010 Europe VAT register
Register, date Commercial Register, 11.05.2010
Legal address "Ezeriņi", Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners
Fixed capital 2 844 EUR, registered payment 12.02.2016
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, €) 2.17 5.57 3.42
Personal income tax (thousands, €) 0.55 0.6 1.02
Statutory social insurance contributions (thousands, €) 1.12 2.67 4.18
Average employees count 2 3 4

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Sweden Sweden

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2010
* 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

50 % 1 € 1 422 € 1 422 Latvia 09.02.2016 12.02.2016

Natural person

50 % 1 € 1 422 € 1 422 Sweden 09.02.2016 12.02.2016

Apply information changes

ML

"Inciema ogas", SIA

"Ezeriņi", Inciems, Krimuldas pagasts, Siguldas nov. LV-2145 Check address owners

Augļkopība

Historical addresses

Krimuldas nov., Krimuldas pag., Inciems, "Ezeriņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (588.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (226.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (1.36 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (236.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (203.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (198.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (208.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (220.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums IO PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Inciema Ogas.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Inciems PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Inciems PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
111 ODT

2010

Annual report 11.05.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 368.9 KB 22.02.2016 09.02.2016 2

Amendments to the Articles of Association

TIF 15.63 KB 22.02.2016 08.02.2016 1

Articles of Association

TIF 15.2 KB 22.02.2016 08.02.2016 1

Articles of Association

TIF 20.38 KB 17.05.2010 26.04.2010 1

Memorandum of association

TIF 25.94 KB 17.05.2010 26.04.2010 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

TIF 54.74 KB 22.02.2016 12.02.2016 2

Application

TIF 200.57 KB 22.02.2016 09.02.2016 2

Protocols/decisions of a company/organisation

TIF 143.38 KB 22.02.2016 08.02.2016 3

Power of attorney, act of empowerment

TIF 24.79 KB 22.02.2016 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 43.2 KB 17.05.2010 11.05.2010 1

Registration certificates

TIF 60.04 KB 17.05.2010 11.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.18 KB 17.05.2010 05.05.2010 1

Application

TIF 173.77 KB 17.05.2010 28.04.2010 8

Announcement regarding the legal address

TIF 8.46 KB 17.05.2010 26.04.2010 1

Power of attorney, act of empowerment

TIF 8.16 KB 17.05.2010 26.04.2010 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