Incoro Group LTD, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
64 by profit
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Incoro Group LTD"
Registration number, date 40203054968, 08.03.2017
VAT number LV40203054968 from 02.05.2017 Europe VAT register
Register, date Commercial Register, 08.03.2017
Legal address Zileņu iela 12 – 19, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2017
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, €) 0.81 18.89 13.96
Personal income tax (thousands, €) 0.03 2.72 1.6
Statutory social insurance contributions (thousands, €) 2.17 10.58 7.92
Average employees count 1 4 5

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   29.06.2017
* 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

70 % 1 960 € 1 € 1 960 Latvia 26.06.2017 29.06.2017

Natural person

30 % 840 € 1 € 840 Latvia 26.06.2017 29.06.2017

Apply information changes

ML

"Incoro Group LTD", SIA

Zileņu 12-19, Rīga LV-1035 Check address owners

Apsardze: dienesti

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (191.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (90.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (566.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (276.7 KB) €11.00

2017

Annual report 08.03.2017 - 31.12.2017 03.05.2018  PDF (143.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 133.21 KB 29.06.2017 26.06.2017 4

Shareholders’ register

TIF 50.54 KB 29.06.2017 26.06.2017 2

Amendments to the Articles of Association

TIF 13.41 KB 29.06.2017 19.06.2017 1

Articles of Association

TIF 63.29 KB 29.06.2017 19.06.2017 2

Regulations for the increase/reduction of the equity

TIF 23.05 KB 29.06.2017 19.06.2017 1

Articles of Association

DOC 119 KB 03.03.2017 02.03.2017 1

Memorandum of Association

DOC 125 KB 03.03.2017 02.03.2017 1

Shareholders’ register

PDF 1.45 MB 03.03.2017 02.03.2017 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

RTF 190.67 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 29.06.2017 29.06.2017 2

Application

TIF 192.04 KB 29.06.2017 26.06.2017 7

Application of shareholders or third persons for the acquisition of shares

TIF 19.15 KB 29.06.2017 19.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.79 KB 29.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

TIF 63.43 KB 29.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.5 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 11.05.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.04 KB 11.05.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.04 KB 11.05.2017 08.03.2017 1

Announcement regarding the legal address

DOCX 11.6 KB 03.03.2017 02.03.2017 1

Announcement regarding the legal address

EDOC 24.6 KB 03.03.2017 02.03.2017 1

Articles of Association

EDOC 47.83 KB 03.03.2017 02.03.2017 1

Application

PDF 2.85 MB 03.03.2017 02.03.2017 9

Application

EDOC 2.74 MB 03.03.2017 02.03.2017 9

Memorandum of Association

EDOC 52.59 KB 03.03.2017 02.03.2017 1

Shareholders’ register

EDOC 1.37 MB 03.03.2017 02.03.2017 3
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