INCORPLUS, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INCORPLUS"
Registration number, date 40103654971, 03.04.2013
VAT number LV40103654971 from 16.04.2013 Europe VAT register
Register, date Commercial Register, 03.04.2013
Legal address Tērbatas iela 93/95 – 11, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 02.04.2015
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, €) 0.1 0.73 1.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2019
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   30.04.2013
* 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 % 2 845 € 1 € 2 845 30.03.2015 02.04.2015

Historical addresses

Rīga, Čiekurkalna 1. līnija 84 Until 30.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.11.2024  PDF (79.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.11.2024  PDF (79.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (79.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2021  PDF (79.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.38 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (449.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (95.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 09.08.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

 Annual report 03.04.2013 - 31.12.2013 10.03.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.94 KB 10.04.2015 24.03.2015 1

Articles of Association

 TIF 9.17 KB 10.04.2015 24.03.2015 1

Amendments to the Articles of Association

 TIF 15.07 KB 15.05.2013 07.05.2013 1

Articles of Association

 TIF 19.92 KB 15.05.2013 07.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 31.18 KB 15.05.2013 07.05.2013 1

Shareholders’ register

TIF 13.01 KB 15.05.2013 07.05.2013 1

Shareholders’ register

TIF 76.93 KB 02.05.2013 25.04.2013 2

Articles of Association

 TIF 18.88 KB 26.04.2013 27.03.2013 1

Memorandum of Association

 TIF 30.98 KB 26.04.2013 27.03.2013 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

 EDOC 40.01 KB 21.06.2019 21.06.2019 2

Statement regarding the beneficial owners

 EDOC 37.64 KB 21.06.2019 17.06.2019 4

Statement regarding the beneficial owners

 DOCX 22.21 KB 21.06.2019 17.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 02.04.2015 02.04.2015 2

Shareholders’ register

EDOC 28.96 KB 30.03.2015 30.03.2015 1

Application

 TIF 122.02 KB 10.04.2015 24.03.2015 2

Protocols/decisions of a company/organisation

 TIF 12.63 KB 10.04.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.89 KB 15.05.2013 13.05.2013 2

Application

 TIF 191.6 KB 15.05.2013 07.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.19 KB 15.05.2013 07.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 94.16 KB 15.05.2013 07.05.2013 1

Protocols/decisions of a company/organisation

 TIF 30.49 KB 15.05.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 71.38 KB 02.05.2013 30.04.2013 2

Application

 TIF 468.15 KB 02.05.2013 25.04.2013 4

Confirmation or consent to legal address

 TIF 19.8 KB 02.05.2013 25.04.2013 1

Protocols/decisions of a company/organisation

 TIF 37.16 KB 02.05.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 59.95 KB 26.04.2013 03.04.2013 2

Registration certificates

 TIF 56.72 KB 26.04.2013 03.04.2013 1

Announcement regarding the legal address

 TIF 13.49 KB 26.04.2013 27.03.2013 1

Application

 TIF 411.9 KB 26.04.2013 27.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 62.79 KB 26.04.2013 27.03.2013 1

Confirmation or consent to legal address

 TIF 13.54 KB 26.04.2013 27.03.2013 1

Power of attorney, act of empowerment

 TIF 16.77 KB 26.04.2013 27.03.2013 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