INGAIN TECHNOLOGIES, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA INGAIN TECHNOLOGIES |
| Registration number, date | 50203431551, 05.10.2022 |
| VAT number | LV50203431551 from 31.10.2022 Europe VAT register |
| Register, date | Commercial Register, 05.10.2022 |
| Legal address | Latgales iela 322S, Rīga, LV-1063 Check address owners |
| Fixed capital | 4 453 EUR, registered payment 15.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 157.03 | 0 |
| Personal income tax (thousands, €) | 41.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 113.22 | 0 |
| Average employees count | 17 | 3 |
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2022 | 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 | 05.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
31.08 % | 13 840 | € 0.10 | € 1 384 | Latvia | 18.06.2024 | 15.07.2024 |
Natural person |
19.09 % | 8 500 | € 0.10 | € 850 | Latvia | 18.06.2024 | 15.07.2024 |
Natural person |
14.28 % | 6 360 | € 0.10 | € 636 | Latvia | 18.06.2024 | 15.07.2024 |
SIA INGAIN TECHNOLOGIESReg. no. 50203431551
|
12.02 % | 5 352 | € 0.10 | € 535 | Latvia | 18.06.2024 | 15.07.2024 |
Komandītsabiedrība "INEC2 AIF"Reg. no. 44103116670
|
6.48 % | 2 885 | € 0.10 | € 289 | Latvia | 18.06.2024 | 15.07.2024 |
Usaldusfond Trind Ventures Fund IIReg. no. 16529168
|
6.18 % | 2 754 | € 0.10 | € 275 | Estonia | 18.06.2024 | 15.07.2024 |
Sabiedrība ar ierobežotu atbildību "VENTURE FACULTY"Reg. no. 40203042723
|
3.66 % | 1 630 | € 0.10 | € 163 | Latvia | 18.06.2024 | 15.07.2024 |
FC Seed+ 22 Kft.Reg. no. 01-09-402116
|
2.06 % | 918 | € 0.10 | € 92 | Hungary | 18.06.2024 | 15.07.2024 |
SIA "ASP Asset Management AIFP"Reg. no. 40203419326
|
1.59 % | 707 | € 0.10 | € 71 | Latvia | 18.06.2024 | 15.07.2024 |
Natural person |
1.34 % | 596 | € 0.10 | € 60 | Lithuania | 18.06.2024 | 15.07.2024 |
Natural person |
0.58 % | 257 | € 0.10 | € 26 | Lithuania | 18.06.2024 | 15.07.2024 |
Tweed Invest OÜReg. no. 14137116
|
0.42 % | 185 | € 0.10 | € 19 | Estonia | 18.06.2024 | 15.07.2024 |
Natural person |
0.41 % | 183 | € 0.10 | € 18 | Latvia | 18.06.2024 | 15.07.2024 |
SIA RB CapitalReg. no. 40203402175
|
0.41 % | 183 | € 0.10 | € 18 | Latvia | 18.06.2024 | 15.07.2024 |
SIA 3ED VenturesReg. no. 42103111961
|
0.41 % | 183 | € 0.10 | € 18 | Latvia | 18.06.2024 | 15.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LoanTech" | Until 27.12.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 322S | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.10.2022 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2022 2023 Vadibas zinojums compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 352.62 KB | 15.07.2024 | 03.07.2024 | 1 |
Shareholders’ register |
354.5 KB | 15.07.2024 | 18.06.2024 | 1 | |
Shareholders’ register |
ASICE | 125.19 KB | 15.07.2024 | 29.05.2024 | 1 |
Shareholders’ register |
201.62 KB | 15.07.2024 | 29.04.2024 | 1 | |
Shareholders’ register |
257.19 KB | 15.07.2024 | 24.04.2024 | 1 | |
Shareholders’ register |
204.13 KB | 15.07.2024 | 22.04.2024 | 1 | |
Amendments to the Articles of Association |
295.57 KB | 15.07.2024 | 18.04.2024 | 1 | |
Articles of Association |
416.47 KB | 15.07.2024 | 18.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
200.75 KB | 15.07.2024 | 18.04.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 419.18 KB | 15.07.2024 | 03.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 447.61 KB | 15.07.2024 | 03.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 286.13 KB | 15.07.2024 | 29.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 280.76 KB | 15.07.2024 | 29.03.2024 | 1 |
Amendments to the Articles of Association |
73.92 KB | 27.12.2023 | 18.12.2023 | 1 | |
Amendments to the Articles of Association |
73.92 KB | 27.12.2023 | 18.12.2023 | 1 | |
Articles of Association |
214.65 KB | 27.12.2023 | 18.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
78.15 KB | 27.12.2023 | 18.12.2023 | 1 | |
Shareholders’ register |
273.03 KB | 27.12.2023 | 18.12.2023 | 1 | |
Shareholders’ register |
316.34 KB | 27.12.2023 | 18.12.2023 | 1 | |
Shareholders’ register |
278.57 KB | 27.12.2023 | 18.12.2023 | 1 | |
Shareholders’ register |
DOCX | 9.79 KB | 05.10.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 9.79 KB | 05.10.2022 | 21.09.2022 | 1 |
Articles of Association |
87.98 KB | 05.10.2022 | 07.09.2022 | 1 | |
Articles of Association |
87.98 KB | 05.10.2022 | 07.09.2022 | 1 | |
Memorandum of association |
101.05 KB | 05.10.2022 | 07.09.2022 | 1 | |
Memorandum of association |
101.05 KB | 05.10.2022 | 07.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
296.61 KB | 15.07.2024 | 18.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.3 KB | 15.07.2024 | 17.06.2024 | 2 | |
Statement of the Board regarding the payment of the equity |
166.5 KB | 15.07.2024 | 12.06.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
167.96 KB | 15.07.2024 | 12.06.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
207.18 KB | 15.07.2024 | 07.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.59 KB | 15.07.2024 | 06.06.2024 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 109.97 KB | 15.07.2024 | 29.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 125.19 KB | 15.07.2024 | 29.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
185.49 KB | 15.07.2024 | 29.05.2024 | 2 | |
Appraisal reports |
EDOC | 40.62 KB | 15.07.2024 | 08.05.2024 | 1 |
Appraisal reports |
EDOC | 129.43 KB | 15.07.2024 | 07.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
203.25 KB | 15.07.2024 | 30.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
201.62 KB | 15.07.2024 | 29.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
188 KB | 15.07.2024 | 29.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
257.19 KB | 15.07.2024 | 24.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
202.19 KB | 15.07.2024 | 23.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
201.19 KB | 15.07.2024 | 23.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
203.92 KB | 15.07.2024 | 23.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
204.13 KB | 15.07.2024 | 22.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
411.01 KB | 15.07.2024 | 18.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.07 KB | 27.12.2023 | 20.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
66.76 KB | 27.12.2023 | 19.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
65.09 KB | 27.12.2023 | 19.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.9 KB | 27.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.01 KB | 27.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
91.9 KB | 27.12.2023 | 19.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.1 KB | 27.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
68.3 KB | 27.12.2023 | 18.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 563.08 KB | 05.10.2022 | 22.09.2022 | 1 |
Application |
DOCX | 563.08 KB | 05.10.2022 | 22.09.2022 | 1 |
Consent of a member of the Board / executive director |
92.28 KB | 05.10.2022 | 22.09.2022 | 1 | |
Consent of a member of the Board / executive director |
92.28 KB | 05.10.2022 | 22.09.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 8.22 KB | 05.10.2022 | 22.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 8.22 KB | 05.10.2022 | 22.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 8.23 KB | 05.10.2022 | 21.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 8.23 KB | 05.10.2022 | 21.09.2022 | 1 |
Shareholders’ register |
EDOC | 47.11 KB | 05.10.2022 | 21.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
134.54 KB | 05.10.2022 | 20.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.54 KB | 05.10.2022 | 20.09.2022 | 1 | |
Articles of Association |
EDOC | 122.53 KB | 05.10.2022 | 07.09.2022 | 1 |
Memorandum of association |
EDOC | 135.21 KB | 05.10.2022 | 07.09.2022 | 1 |