InEs, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "InEs"
Registration number, date 40003915858, 17.04.2007
VAT number LV40003915858 from 08.05.2007 Europe VAT register
Register, date Commercial Register, 17.04.2007
Legal address Pakalniešu iela 11 k-15, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 07.10.2015
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, €) -0.36 -0.39 -0.25
Personal income tax (thousands, €) 0.01 0 0.03
Statutory social insurance contributions (thousands, €) 0.01 0 -0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

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

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   07.10.2015
* 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

50 % 10 € 142 € 1 420 Latvia 20.05.2015 07.10.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 20.05.2015 07.10.2015

Apply information changes

ML

"InEs", SIA

Bruņinieku 16 k-1-4, Rīga LV-1001 Check address owners

Jumtu segumi

http://www.rozentali.lv

Historical addresses

Rīga, Pakalniešu iela 11/15 Until 08.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (77.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.01.2023  PDF (77.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (77.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (77.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (78.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (80.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Ines gadaparskats 2015 vad.zin XLSX

2014

Annual report 01.01.2014 - 31.12.2014 26.09.2015  ZIP €7.00
1_HTML izdruka HTML
Ines gadaparskats 2014 vad.zin UIN ja atcelts gada parskats XLSX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
InEs gadaparskats 2013.vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
InEs gadaparskats 2012 vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
InEs gadaparskats 2011 vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
InEs gadaparskats 2010 EDS vadibas zinojums RAR

2009

Annual report 27.05.2010  TIF (367.57 KB)

2008

Annual report 18.02.2009  TIFF (246.54 KB)

2007

Annual report 31.07.2008  TIF (435.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.27 KB 19.10.2015 20.05.2015 1

Articles of Association

TIF 14.73 KB 19.10.2015 20.05.2015 1

Shareholders’ register

TIF 48.18 KB 19.10.2015 20.05.2015 2

Amendments to the Articles of Association

TIF 12.55 KB 19.03.2009 04.03.2009 1

Articles of Association

TIF 17.76 KB 19.03.2009 04.03.2009 1

Shareholders’ register

TIF 10.86 KB 20.01.2009 11.11.2008 1

Articles of Association

TIF 16.01 KB 18.04.2007 04.04.2007 1

Memorandum of Association

TIF 22.36 KB 18.04.2007 04.04.2007 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

TIF 79.22 KB 19.10.2015 07.10.2015 2

Application

TIF 458.4 KB 19.10.2015 01.10.2015 4

Protocols/decisions of a company/organisation

TIF 42.51 KB 19.10.2015 20.05.2015 1

Protocols/decisions of a company/organisation

TIF 72.78 KB 19.10.2015 18.04.2010 2

Decisions / letters / protocols of public notaries

TIF 34.99 KB 19.03.2009 18.03.2009 1

Application

TIF 202.2 KB 19.03.2009 04.03.2009 3

Protocols/decisions of a company/organisation

TIF 59.45 KB 19.03.2009 04.03.2009 2

Receipts on the publication and state fees

TIF 36.95 KB 19.03.2009 04.03.2009 2

Decisions / letters / protocols of public notaries

TIF 35.21 KB 20.01.2009 19.11.2008 1

Application

TIF 148.04 KB 20.01.2009 12.11.2008 3

Receipts on the publication and state fees

TIF 28.28 KB 20.01.2009 12.11.2008 2

Decisions / letters / protocols of public notaries

TIF 39.65 KB 20.01.2009 17.04.2007 1

Registration certificates

TIF 36.42 KB 18.04.2007 17.04.2007 1

Announcement regarding the legal address

TIF 8.88 KB 18.04.2007 04.04.2007 1

Application

TIF 284.14 KB 18.04.2007 04.04.2007 9

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 18.04.2007 03.04.2007 1

Receipts on the publication and state fees

TIF 56.75 KB 18.04.2007 03.04.2007 2

Sample report

TIF 16.79 KB 18.04.2007 30.03.2007 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