INCOM NETWORK RIGA, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
55 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INCOM NETWORK RIGA"
Registration number, date 40003434229, 05.03.1999
VAT number LV40003434229 from 22.02.2023 Europe VAT register
Register, date Commercial Register, 05.03.2003
Legal address "Ozolparks", Lutriņu pag., Saldus nov., LV-3861 Check address owners
Fixed capital 12 846 EUR, registered payment 23.07.2024
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, €) -12.23 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2024
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   07.12.2022
* 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

77.85 % 10 000 € 1 € 10 000 Latvia 22.07.2024 23.07.2024

Natural person

22.15 % 2 846 € 1 € 2 846 Latvia 22.07.2024 23.07.2024

Historical company names

SIA "INCOM NETWORK RIGA" Until 05.03.2003 21 year ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 11-10 Until 17.05.2000 24 years ago
Rīga, Kaļķu iela 7 Until 23.01.2009 15 years ago
Rīga, Aldaru iela 10-4 Until 26.02.2010 14 years ago
Rīga, Melnsila iela 10-6 Until 28.03.2012 12 years ago
Ikšķiles nov., Tīnūžu pag., Daugavmala, Ābeļu iela 10 Until 13.11.2017 7 years ago
Ikšķiles nov., Ikšķile, Ābeļu iela 10 Until 13.06.2020 4 years ago
Liepāja, Klaipēdas iela 72 - 44 Until 07.12.2022 2 years ago
Saldus nov., Lutriņu pag., "Rožkalni" - 2 Until 23.07.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsINR2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (139.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsINR2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsINR2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsINR2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsINR2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsINR2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (3.47 KB)

2008

Annual report 29.04.2009  TIF (851.17 KB)

2007

Annual report 11.04.2008  TIF (829.9 KB)

2006

Annual report 01.08.2007  PDF (1.25 MB)

2005

Annual report 08.12.2006  PDF (1.42 MB)

2004

Annual report 17.03.2020  TIF (1.04 MB)

2003

Annual report 17.03.2020  TIF (1.02 MB)

2002

Annual report 17.03.2020  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2000

Annual report 17.03.2020  TIF (890.08 KB)

1999

Annual report 17.03.2020  TIF (817.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.48 KB 23.07.2024 22.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 12.66 KB 23.07.2024 22.07.2024 1

Shareholders’ register

EDOC 28.84 KB 23.07.2024 22.07.2024 1

Shareholders’ register

DOCX 18.56 KB 13.06.2020 10.06.2020 1

Articles of Association

DOCX 19.47 KB 13.06.2020 12.05.2020 1

Articles of Association

TIF 34.46 KB 13.03.2020 03.03.2003 1

Articles of Association

TIF 603.84 KB 17.03.2020 22.01.2001 13

Amendments to the Articles of Association

TIF 35.8 KB 17.03.2020 15.05.2000 1

Articles of Association

TIF 255.96 KB 17.03.2020 15.05.2000 6

Shareholders’ register

TIF 23.17 KB 13.03.2020 15.05.2000 1

Articles of Association

TIF 164.33 KB 17.03.2020 26.02.1999 5

Memorandum of Association

TIF 66.46 KB 17.03.2020 26.02.1999 3

Shareholders’ register

TIF 19.14 KB 17.03.2020 26.02.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.45 KB 23.07.2024 22.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 12.76 KB 23.07.2024 22.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 235.64 KB 23.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.64 KB 23.07.2024 22.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 13.06.2020 13.06.2020 2

Application

DOCX 48.92 KB 13.06.2020 10.06.2020 6

Application

EDOC 57.71 KB 13.06.2020 10.06.2020 6

Shareholders’ register

EDOC 28.36 KB 13.06.2020 10.06.2020 1

Documents attesting the transfer of shares

EDOC 331.18 KB 13.06.2020 08.06.2020 1

Documents attesting the transfer of shares

DOC 352 KB 13.06.2020 08.06.2020 1

Articles of Association

EDOC 28.51 KB 13.06.2020 12.05.2020 1

Protocols/decisions of a company/organisation

DOCX 18.99 KB 13.06.2020 12.05.2020 1

Protocols/decisions of a company/organisation

EDOC 28.2 KB 13.06.2020 12.05.2020 1

Other documents

DOC 79 KB 13.06.2020 21.04.2020 6

Other documents

EDOC 886.42 KB 13.06.2020 21.04.2020 6

Other documents

PDF 1.08 MB 13.06.2020 21.04.2020 6

Other documents

TXT 191 B 13.06.2020 21.04.2020 6

Decisions / letters / protocols of public notaries

TIF 47.33 KB 17.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

TIF 45.5 KB 18.03.2020 28.03.2012 1

Announcement regarding the legal address

TIF 12 KB 18.03.2020 05.03.2012 1

Application

TIF 58.07 KB 18.03.2020 05.03.2012 3

Confirmation or consent to legal address

TIF 11.09 KB 18.03.2020 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 50.44 KB 18.03.2020 26.02.2010 1

Application

TIF 120.29 KB 18.03.2020 23.02.2010 3

Announcement regarding the legal address

TIF 12.07 KB 17.03.2020 23.02.2010 1

Decisions / letters / protocols of public notaries

TIF 45.37 KB 17.03.2020 23.01.2009 2

Announcement regarding the legal address

TIF 11.43 KB 17.03.2020 21.01.2009 1

Application

TIF 90.23 KB 17.03.2020 21.01.2009 2

Receipts on the publication and state fees

TIF 17.04 KB 17.03.2020 21.01.2009 1

Receipts on the publication and state fees

TIF 21.44 KB 17.03.2020 21.01.2009 1

Decisions / letters / protocols of public notaries

TIF 47.42 KB 17.03.2020 21.01.2008 1

Receipts on the publication and state fees

TIF 19.51 KB 17.03.2020 16.01.2008 1

Receipts on the publication and state fees

TIF 22.45 KB 17.03.2020 16.01.2008 1

Application

TIF 109.86 KB 17.03.2020 15.01.2008 3

Protocols/decisions of a company/organisation

TIF 19.96 KB 17.03.2020 15.01.2008 1

Registration certificates

TIF 49.23 KB 17.03.2020 05.03.2003 1

Application

TIF 210.63 KB 17.03.2020 03.03.2003 6

Application

TIF 26.45 KB 17.03.2020 03.03.2003 1

Receipts on the publication and state fees

TIF 15.26 KB 17.03.2020 03.03.2003 1

Receipts on the publication and state fees

TIF 14.9 KB 17.03.2020 03.03.2003 1

Receipts on the publication and state fees

TIF 16.2 KB 17.03.2020 03.03.2003 1

Sample report

TIF 29.94 KB 17.03.2020 03.03.2003 1

Protocols/decisions of a company/organisation

TIF 32.92 KB 17.03.2020 28.02.2003 1

Decisions / letters / protocols of public notaries

TIF 21.72 KB 17.03.2020 25.01.2001 1

Receipts on the publication and state fees

TIF 18.64 KB 17.03.2020 24.01.2001 1

Power of attorney, act of empowerment

TIF 11.07 KB 17.03.2020 22.01.2001 1

Protocols/decisions of a company/organisation

TIF 48.3 KB 17.03.2020 22.01.2001 1

Submission/Application

TIF 18.74 KB 17.03.2020 22.01.2001 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 17.03.2020 09.08.2000 1

Receipts on the publication and state fees

TIF 16.37 KB 17.03.2020 08.08.2000 1

Sample report

TIF 36.38 KB 17.03.2020 08.08.2000 1

Protocols/decisions of a company/organisation

TIF 47.02 KB 17.03.2020 01.08.2000 1

Submission/Application

TIF 25.38 KB 17.03.2020 01.08.2000 1

Decisions / letters / protocols of public notaries

TIF 22.13 KB 17.03.2020 17.05.2000 1

Receipts on the publication and state fees

TIF 12.37 KB 17.03.2020 16.05.2000 1

Submission/Application

TIF 18.46 KB 17.03.2020 15.05.2000 1

Purchase/lease agreement

TIF 536.49 KB 17.03.2020 12.05.2000 8

Decisions / letters / protocols of public notaries

TIF 44.54 KB 17.03.2020 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 21.46 KB 17.03.2020 05.03.1999 1

Registration certificates

TIF 54.22 KB 17.03.2020 05.03.1999 1

Registration certificates

TIF 70.9 KB 17.03.2020 05.03.1999 1

Registration certificates

TIF 73.81 KB 17.03.2020 05.03.1999 1

Registration certificates

TIF 45.64 KB 17.03.2020 05.03.1999 1

Application

TIF 117.14 KB 17.03.2020 03.03.1999 4

Confirmation or consent to legal address

TIF 10.12 KB 17.03.2020 03.03.1999 1

Receipts on the publication and state fees

TIF 18.4 KB 17.03.2020 03.03.1999 1

Receipts on the publication and state fees

TIF 20.1 KB 17.03.2020 03.03.1999 1

Submission/Application

TIF 14.26 KB 17.03.2020 03.03.1999 1

Sample report

TIF 22.29 KB 17.03.2020 02.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 25.13 KB 13.03.2020 02.03.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 35.41 KB 17.03.2020 08.12.1997 1

Copy of the personal identification document

TIF 36.65 KB 17.03.2020 08.10.1997 1

Copy of the personal identification document

TIF 31.58 KB 17.03.2020 15.03.1996 1

Copy of the personal identification document

TIF 47.99 KB 17.03.2020 27.05.1991 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