INGEBORGA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INGEBORGA"
Registration number, date 40003958946, 28.09.2007
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 28.09.2007
Legal address Mazā Lubānas iela 16 – 4, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR , registered 17.09.2018 (registered payment 17.09.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Kanāla iela 12 Until 17.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (93.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (2.19 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.31 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012Ing DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012Ing DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011Ing DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010Ing RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (3.58 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (15.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 17.09.2018 29.08.2018 1

Articles of Association

 DOC 28.5 KB 17.09.2018 29.08.2018 1

Shareholders’ register

DOC 35 KB 17.09.2018 29.08.2018 1

Shareholders’ register

DOC 34.5 KB 17.09.2018 29.08.2018 1

Shareholders’ register

TIF 9.81 KB 25.03.2013 01.10.2007 1

Articles of Association

 TIF 16.17 KB 08.10.2007 20.09.2007 1

Memorandum of Association

 TIF 25.13 KB 08.10.2007 20.09.2007 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

 RTF 915.14 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 915.14 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.01 KB 14.01.2020 01.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.84 KB 14.01.2020 01.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.99 KB 14.01.2020 01.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 17.09.2018 17.09.2018 2

Application

 EDOC 6.38 MB 17.09.2018 12.09.2018 24

Application

 PDF 6.67 MB 17.09.2018 12.09.2018 24

Amendments to the Articles of Association

 EDOC 19.95 KB 17.09.2018 29.08.2018 1

Articles of Association

 EDOC 31.96 KB 17.09.2018 29.08.2018 1

Confirmation or consent to legal address

 JPG 217.65 KB 17.09.2018 29.08.2018 1

Confirmation or consent to legal address

 EDOC 229.52 KB 17.09.2018 29.08.2018 1

Confirmation or consent to legal address

 TXT 96 B 17.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 17.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.46 KB 17.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.53 KB 17.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

 DOC 43 KB 17.09.2018 29.08.2018 1

Shareholders’ register

EDOC 32.73 KB 17.09.2018 29.08.2018 1

Shareholders’ register

EDOC 32.74 KB 17.09.2018 29.08.2018 1

Statement regarding the beneficial owners

 DOCX 48.19 KB 17.09.2018 29.08.2018 5

Statement regarding the beneficial owners

 EDOC 56.79 KB 17.09.2018 29.08.2018 5

Orders/request/cover notes of court bailiffs

 EDOC 240.23 KB 24.08.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 31.94 KB 25.03.2013 18.03.2013 1

Application

 TIF 75.6 KB 25.03.2013 13.03.2013 2

Decisions / letters / protocols of public notaries

 RTF 183.03 KB 11.06.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 299.81 KB 11.06.2012 11.06.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 529.41 KB 08.06.2012 08.06.2012 1

Orders/request/cover notes of court bailiffs

 DOCX 254.31 KB 08.06.2012 08.06.2012 1

Protocols/decisions of a company/organisation

 TIF 53.39 KB 20.09.2011 09.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.58 KB 25.03.2013 01.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.92 KB 08.10.2007 28.09.2007 1

Registration certificates

 TIF 17.82 KB 08.10.2007 28.09.2007 1

Application

 TIF 103.12 KB 08.10.2007 25.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 08.10.2007 25.09.2007 1

Receipts on the publication and state fees

 TIF 32.98 KB 08.10.2007 25.09.2007 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