INEX PROJECT, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INEX PROJECT"
Registration number, date 40003831550, 06.06.2006
VAT number None (excluded 06.04.2023) Europe VAT register
Register, date Commercial Register, 06.06.2006
Legal address Rostokas iela 12 – 9, Rīga, LV-1029 Check address owners
Fixed capital 2 844 EUR, registered payment 01.06.2015
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, €) 0.06 1.24 4.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0.33 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2009

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.  25.06.2009
* 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 % 1 422 € 1 € 1 422 Latvia 25.05.2015 01.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 25.05.2015 01.06.2015

Historical addresses

Rīga, Kurzemes prospekts 46 - 34 Until 22.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums. JPG

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 27.03.19 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.15. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums INEX PROJECT SIA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums INEX PROJECT SIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums INEX PROJECT SIA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas ziinojums INEX PROJECT DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad-zin.2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (8.23 KB)

2008

 Annual report 26.05.2009  TIF (860.38 KB)

2007

 Annual report 19.01.2009  TIF (393.64 KB)

2006

 Annual report 30.10.2007  TIF (224.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.56 KB 03.06.2015 25.05.2015 1

Articles of Association

 TIF 115.86 KB 03.06.2015 25.05.2015 5

Shareholders’ register

TIF 47.3 KB 03.06.2015 25.05.2015 2

Articles of Association

 TIF 119.6 KB 07.07.2011 15.05.2006 5

Memorandum of association

 TIF 45.52 KB 07.07.2011 15.05.2006 2

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 62.26 KB 22.10.2021 22.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 190 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 215.19 KB 23.02.2018 19.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 48.3 KB 03.06.2015 01.06.2015 2

Application

 TIF 70.34 KB 03.06.2015 25.05.2015 2

Power of attorney, act of empowerment

 TIF 12.55 KB 03.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

 TIF 55.33 KB 03.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 07.07.2011 25.06.2009 2

Receipts on the publication and state fees

 TIF 27.59 KB 07.07.2011 17.06.2009 2

Application

 TIF 104.6 KB 07.07.2011 15.06.2009 3

Consent of a member of the Board / executive director

 TIF 10.38 KB 07.07.2011 15.06.2009 1

Consent of a member of the Board / executive director

 TIF 11.42 KB 07.07.2011 15.06.2009 1

Power of attorney, act of empowerment

 TIF 12.5 KB 07.07.2011 15.06.2009 1

Protocols/decisions of a company/organisation

 TIF 42.01 KB 07.07.2011 15.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.76 KB 07.07.2011 06.06.2006 2

Registration certificates

 TIF 21.88 KB 07.07.2011 06.06.2006 1

Application

 TIF 82.8 KB 07.07.2011 31.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 07.07.2011 31.05.2006 1

Receipts on the publication and state fees

 TIF 27.36 KB 07.07.2011 31.05.2006 2

Sample report

 TIF 25.5 KB 07.07.2011 31.05.2006 1

Announcement regarding the legal address

 TIF 7.21 KB 07.07.2011 15.05.2006 1

Consent of a member of the Board / executive director

 TIF 9.8 KB 07.07.2011 15.05.2006 1

Consent of a member of the Board / executive director

 TIF 8.19 KB 07.07.2011 15.05.2006 1

Power of attorney, act of empowerment

 TIF 8.4 KB 07.07.2011 15.05.2006 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