INCOMEX, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INCOMEX"
Registration number, date 40103652538, 25.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Augusta Deglava iela 57C, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 16.09.2015
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, €) 3.25 8.81 8.87
Personal income tax (thousands, €) 1.25 3.46 3
Statutory social insurance contributions (thousands, €) 1.99 5.34 4.63
Average employees count 2 3 3

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   25.03.2013
* 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 % 1 € 1 € 1 Latvia 02.09.2015 16.09.2015

Historical addresses

Rīga, Ilūkstes iela 41 Until 27.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (80 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (79.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (434.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (330.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (605.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (713.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums PDF

2013

Annual report 25.03.2013 - 31.12.2013 16.03.2014  HTML (87.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 447.78 KB 11.09.2015 02.09.2015 1

Shareholders’ register

PDF 2.7 MB 11.09.2015 02.09.2015 2

Shareholders’ register

PDF 2.7 MB 11.09.2015 02.09.2015 2

Articles of Association

TIF 17.57 KB 23.04.2013 14.03.2013 1

Memorandum of Association

TIF 21.84 KB 23.04.2013 14.03.2013 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

RTF 181.95 KB 16.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.65 KB 16.09.2015 16.09.2015 2

Application

PDF 1.24 MB 11.09.2015 02.09.2015 2

Protocols/decisions of a company/organisation

PDF 489.46 KB 11.09.2015 02.09.2015 1

Shareholders’ register

EDOC 1.57 MB 11.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

TIF 31.86 KB 28.05.2013 27.05.2013 2

Application

TIF 71.35 KB 28.05.2013 22.05.2013 2

Power of attorney, act of empowerment

TIF 10.53 KB 28.05.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 38.8 KB 23.04.2013 25.03.2013 2

Registration certificates

TIF 22.85 KB 23.04.2013 25.03.2013 1

Application

TIF 106.98 KB 23.04.2013 18.03.2013 4

Announcement regarding the legal address

TIF 8.03 KB 23.04.2013 14.03.2013 1

Power of attorney, act of empowerment

TIF 11.67 KB 23.04.2013 14.03.2013 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