Incolumitas, SIA

Limited Liability Company, Micro company
Place in branch
512 by turnover
416 by profit
179 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Incolumitas"
Registration number, date 40103584655, 10.09.2012
VAT number LV40103584655 from 02.06.2020 Europe VAT register
Register, date Commercial Register, 10.09.2012
Legal address Aleksandra Grīna bulvāris 9 – 7, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 19.07.2016
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, €) 14.19 8.19 10.52
Personal income tax (thousands, €) 2.83 3.81 1.47
Statutory social insurance contributions (thousands, €) 5.46 6.47 2.61
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2020
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   09.06.2023
* 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 % 2 845 € 1 € 2 845 Latvia 13.06.2023 19.06.2023

Historical addresses

Rīga, Lāčplēša iela 87 Until 13.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (571.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (570.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (563.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (558.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (558.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.11 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieku sapulces protokls INC PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 incolumitas PDF

2013

 Annual report 10.09.2012 - 31.12.2013 16.05.2014  HTML (88.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.39 KB 19.06.2023 13.06.2023 1

Shareholders’ register

PDF 86.63 KB 29.04.2020 24.04.2020 1

Shareholders’ register

PDF 73.25 KB 08.01.2019 03.01.2019 1

Amendments to the Articles of Association

 PDF 196.05 KB 13.07.2016 08.07.2016 1

Articles of Association

 PDF 203.94 KB 13.07.2016 17.06.2016 1

Shareholders’ register

PDF 203.73 KB 04.07.2016 17.06.2016 1

Articles of Association

 TIF 15.79 KB 13.09.2012 04.09.2012 1

Memorandum of Association

 TIF 33.17 KB 13.09.2012 04.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 19.76 KB 19.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.6 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 29.04.2020 29.04.2020 2

Application

 PDF 165.31 KB 29.04.2020 24.04.2020 1

Application

 PDF 134.72 KB 29.04.2020 24.04.2020 1

Protocols/decisions of a company/organisation

 PDF 140.5 KB 29.04.2020 24.04.2020 1

Protocols/decisions of a company/organisation

 PDF 171.14 KB 29.04.2020 24.04.2020 1

Shareholders’ register

PDF 148.46 KB 29.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 08.01.2019 08.01.2019 2

Application

 PDF 122.13 KB 08.01.2019 03.01.2019 3

Application

 EDOC 130.7 KB 08.01.2019 03.01.2019 3

Shareholders’ register

EDOC 94.19 KB 08.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 04.10.2018 04.10.2018 2

Application

 PDF 122.77 KB 04.10.2018 28.09.2018 3

Application

 EDOC 131.19 KB 04.10.2018 28.09.2018 3

Protocols/decisions of a company/organisation

 PDF 132.44 KB 04.10.2018 14.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 121.05 KB 04.10.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 08.08.2018 08.08.2018 2

Application

 EDOC 136.12 KB 08.08.2018 30.07.2018 6

Application

 PDF 128.49 KB 08.08.2018 30.07.2018 6

Protocols/decisions of a company/organisation

 PDF 131.6 KB 08.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 120.16 KB 08.08.2018 30.07.2018 1

Amendments to the Articles of Association

 PDF 226.43 KB 13.07.2016 08.07.2016 1

Application

 PDF 509.4 KB 04.07.2016 29.06.2016 2

Application

 PDF 494.11 KB 04.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 19.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.37 KB 19.07.2016 27.06.2016 1

Articles of Association

 PDF 232.93 KB 13.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 PDF 216.15 KB 04.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 PDF 243.94 KB 04.07.2016 17.06.2016 1

Shareholders’ register

PDF 231.4 KB 04.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.29 KB 15.03.2013 13.03.2013 2

Application

 TIF 130.69 KB 15.03.2013 07.03.2013 1

Power of attorney, act of empowerment

 TIF 16.95 KB 15.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.1 KB 13.09.2012 10.09.2012 2

Registration certificates

 TIF 59.03 KB 13.09.2012 10.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.63 KB 13.09.2012 05.09.2012 1

Announcement regarding the legal address

 TIF 11.09 KB 13.09.2012 04.09.2012 1

Application

 TIF 107.59 KB 13.09.2012 04.09.2012 3

Confirmation or consent to legal address

 TIF 18.43 KB 13.09.2012 03.09.2012 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