Inčukalna nami, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inčukalna nami"
Registration number, date 40003843136, 25.07.2006
VAT number None (excluded 06.09.2018) Europe VAT register
Register, date Commercial Register, 25.07.2006
Legal address Sēļu iela 17A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 06.10.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2007
* 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 % 202 € 14 € 2 828 13.11.2023 16.11.2023

Historical addresses

Rīga, Žagatu iela 10 Until 16.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (77.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (78.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (77.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (77.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (276.2 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.09.2015  HTML (99.79 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  HTML (96.98 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 15.02.2013  HTML (98.9 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  HTML (99.21 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  HTML (99.39 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 16.04.2009 

2007

 Annual report 20.01.2009  TIF (1.12 MB)

2006

 Annual report 15.05.2007  TIF (361.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 504.07 KB 16.11.2023 13.11.2023 1

Amendments to the Articles of Association

 TIF 12.48 KB 07.10.2015 02.10.2015 1

Articles of Association

 TIF 39.41 KB 07.10.2015 02.10.2015 1

Shareholders’ register

TIF 39 KB 07.10.2015 02.10.2015 2

Shareholders’ register

TIF 23.77 KB 04.01.2010 12.12.2009 1

Articles of Association

 TIF 37.95 KB 11.05.2009 19.07.2006 1

Memorandum of association

 TIF 69.4 KB 11.05.2009 19.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 614.19 KB 16.11.2023 13.11.2023 4

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 07.10.2015 06.10.2015 2

Application

 TIF 72.17 KB 07.10.2015 02.10.2015 2

Protocols/decisions of a company/organisation

 TIF 43.52 KB 07.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.67 KB 04.01.2010 28.12.2009 1

Application

 TIF 60.9 KB 04.01.2010 16.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 48.25 KB 11.05.2009 28.06.2007 2

Receipts on the publication and state fees

 TIF 38.62 KB 11.05.2009 25.06.2007 2

Application

 TIF 93.64 KB 11.05.2009 22.06.2007 3

Protocols/decisions of a company/organisation

 TIF 39.62 KB 11.05.2009 22.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.81 KB 11.05.2009 25.07.2006 2

Registration certificates

 TIF 32.85 KB 11.05.2009 25.07.2006 1

Receipts on the publication and state fees

 TIF 31.89 KB 11.05.2009 20.07.2006 2

Announcement regarding the legal address

 TIF 7.17 KB 11.05.2009 19.07.2006 1

Application

 TIF 97.3 KB 11.05.2009 19.07.2006 5

Bank statements or other document regarding the payment of the equity

TIF 12.36 KB 11.05.2009 19.07.2006 1

Consent of a member of the Board / executive director

 TIF 7.92 KB 11.05.2009 19.07.2006 1

Sample report

 TIF 22.6 KB 11.05.2009 19.07.2006 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