INGENIOUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "INGENIOUS"
Registration number, date 40003917149, 20.04.2007
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2007
Legal address Daugavgrīvas iela 68A – 33, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR , registered 01.10.2014 (registered payment 01.10.2014: 2 800 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

2018 2017 2016
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 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

SIA "BAU GRUND" Until 01.10.2014 10 years ago

Historical addresses

Rīga, Katrīnas dambis 17-1 Until 30.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 01.06.2010  TIF (945.73 KB)

2008

 Annual report 03.06.2009  TIF (599.82 KB)

2007

 Annual report 04.02.2009  TIF (1.81 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.68 KB 02.10.2014 15.09.2014 1

Articles of Association

 TIF 50.48 KB 02.10.2014 15.09.2014 3

Shareholders’ register

TIF 28.37 KB 02.10.2014 15.09.2014 2

Amendments to the Articles of Association

 TIF 29.27 KB 01.11.2012 15.10.2012 1

Articles of Association

 TIF 36.6 KB 01.11.2012 15.10.2012 1

Shareholders’ register

TIF 61.16 KB 01.11.2012 15.10.2012 1

Articles of Association

 TIF 20.89 KB 23.04.2007 16.04.2007 1

Memorandum of association

 TIF 58.79 KB 23.04.2007 16.04.2007 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 22.11.2018 22.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 22.11.2018 22.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.26 KB 22.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.06 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.65 KB 29.05.2018 29.05.2018 2

State Revenue Service decisions/letters/statements

 DOC 89 KB 25.05.2018 25.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.72 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.74 KB 02.10.2014 01.10.2014 2

Application

 TIF 100.27 KB 02.10.2014 18.09.2014 2

Protocols/decisions of a company/organisation

 TIF 110.92 KB 02.10.2014 15.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 88.06 KB 01.11.2012 30.10.2012 2

Application

 TIF 890.81 KB 01.11.2012 29.10.2012 5

Confirmation or consent to legal address

 TIF 23.7 KB 01.11.2012 15.10.2012 1

Consent of a member of the Board / executive director

 TIF 25.22 KB 01.11.2012 15.10.2012 1

Protocols/decisions of a company/organisation

 TIF 218.97 KB 01.11.2012 15.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 37.28 KB 07.05.2010 06.05.2010 1

Application

 TIF 119.31 KB 07.05.2010 28.04.2010 4

Protocols/decisions of a company/organisation

 TIF 14.2 KB 07.05.2010 28.04.2010 1

Protocols/decisions of a company/organisation

 TIF 43.25 KB 07.05.2010 28.04.2010 1

Protocols/decisions of a company/organisation

 TIF 15.96 KB 07.05.2010 27.04.2010 1

Registration certificates

 TIF 18.41 KB 02.10.2014 20.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.22 KB 23.04.2007 20.04.2007 2

Registration certificates

 TIF 35.18 KB 23.04.2007 20.04.2007 1

Receipts on the publication and state fees

 TIF 33.49 KB 23.04.2007 17.04.2007 2

Announcement regarding the legal address

 TIF 8.2 KB 23.04.2007 16.04.2007 1

Application

 TIF 168.99 KB 23.04.2007 16.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 23.04.2007 16.04.2007 1

Consent of a member of the Board / executive director

 TIF 12.92 KB 23.04.2007 16.04.2007 2

Sample report

 TIF 19.4 KB 23.04.2007 16.04.2007 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