INGENO LATVIA Management, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 06.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "INGENO LATVIA Management" SIA |
| Registration number, date | 50003949131, 21.08.2007 |
| VAT number | None (excluded 12.06.2018) Europe VAT register |
| Register, date | Commercial Register, 21.08.2007 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR , registered 25.11.2019 (registered payment 25.11.2019: 2 828 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 | -0.09 | -0.09 |
| 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 31.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Alojas iela 6 | Until 30.08.2007 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 | Until 10.06.2008 | 16 years ago |
| Rīga, Duntes iela 6 | Until 30.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Ingeno SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskata vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.10.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Ingeno LM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ingeno ML SIA vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ingeno SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ingeno Latvia Management Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AR-M276 20120614 115329 Compressed | |||||
2009 |
Annual report | 18.07.2011 | TIF (236.88 KB) | ||
2008 |
Annual report | 15.07.2010 | TIF (269.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.71 KB | 05.11.2019 | 30.07.2019 | 6 |
Amendments to the Articles of Association |
TIF | 24.51 KB | 26.08.2019 | 30.07.2019 | 1 |
Articles of Association |
TIF | 250.12 KB | 26.08.2019 | 30.07.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.05 KB | 26.08.2019 | 30.07.2019 | 10 |
Shareholders’ register |
TIF | 100.75 KB | 26.08.2019 | 30.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 01.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 103.39 KB | 01.07.2011 | 28.06.2011 | 4 |
Amendments to the Articles of Association |
TIF | 5.88 KB | 07.05.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 102.77 KB | 07.05.2008 | 31.03.2008 | 4 |
Shareholders’ register |
TIF | 38.35 KB | 07.05.2008 | 31.03.2008 | 2 |
Memorandum of Association |
TIF | 69.7 KB | 23.08.2007 | 17.08.2007 | 2 |
Articles of Association |
TIF | 106.72 KB | 23.08.2007 | 16.08.2007 | 4 |
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 | 65.54 KB | 06.07.2020 | 06.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.13 KB | 06.07.2020 | 06.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.76 KB | 06.07.2020 | 06.07.2020 | 1 |
Application |
TIF | 67.96 KB | 02.07.2020 | 30.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 92.22 KB | 30.01.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.59 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 25.11.2019 | 25.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.71 KB | 05.11.2019 | 04.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 102.62 KB | 16.06.2020 | 01.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 85.52 KB | 30.01.2020 | 01.08.2019 | 3 |
Application |
TIF | 248.26 KB | 21.11.2019 | 01.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 73.95 KB | 26.08.2019 | 01.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.03 KB | 30.01.2020 | 30.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 203 KB | 26.08.2019 | 30.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 24.10.2018 | 24.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 24.10.2018 | 24.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 19.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 15.06.2018 | 15.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 14.06.2018 | 13.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 14.06.2018 | 13.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 14.06.2018 | 13.06.2018 | 1 |
Copy of the personal identification document |
TIF | 110.11 KB | 05.11.2019 | 12.08.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 02.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 45.88 KB | 02.11.2011 | 26.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 36.31 KB | 02.11.2011 | 19.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 02.11.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 01.07.2011 | 30.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.71 KB | 01.07.2011 | 28.06.2011 | 1 |
Application |
TIF | 135.99 KB | 01.07.2011 | 28.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 01.07.2011 | 28.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.4 KB | 01.07.2011 | 28.09.2010 | 2 |
Copy of the personal identification document |
TIF | 124.56 KB | 05.11.2019 | 02.02.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 27.08.2008 | 10.06.2008 | 1 |
Application |
TIF | 54.89 KB | 27.08.2008 | 09.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 27.08.2008 | 03.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 27.08.2008 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 27.08.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 07.05.2008 | 16.04.2008 | 1 |
Application |
TIF | 86.32 KB | 07.05.2008 | 11.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 34.37 KB | 07.05.2008 | 31.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.83 KB | 07.05.2008 | 31.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.12 KB | 07.05.2008 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 05.09.2007 | 30.08.2007 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 507.11 KB | 05.11.2019 | 29.08.2007 | 15 |
Announcement regarding the legal address |
TIF | 17.63 KB | 05.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 105.15 KB | 05.09.2007 | 29.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 05.09.2007 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 106.3 KB | 05.09.2007 | 28.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 23.08.2007 | 21.08.2007 | 2 |
Registration certificates |
TIF | 21.27 KB | 23.08.2007 | 21.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 23.08.2007 | 20.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 23.08.2007 | 17.08.2007 | 1 |
Application |
TIF | 105.24 KB | 23.08.2007 | 17.08.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 23.08.2007 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.4 KB | 23.08.2007 | 16.08.2007 | 1 |
Sample report |
TIF | 22.72 KB | 23.08.2007 | 09.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 133.88 KB | 23.08.2007 | 03.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 41.33 KB | 01.07.2011 | 2 |
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