INGEROP LATVIA, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "INGEROP LATVIA" SIA |
| Registration number, date | 40203542323, 21.02.2024 |
| VAT number | LV40203542323 from 05.03.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2024 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 21.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 166.51 |
| Personal income tax (thousands, €) | 3.49 |
| Statutory social insurance contributions (thousands, €) | 4.96 |
| Average employees count | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2024 | France | France |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
RENDEL LIMITEDReg. no. 09356676
|
100 % | 100 | € 100 | € 10 000 | United Kingdom | 17.01.2025 | 07.03.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.12.2025 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 21.02.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.73 KB | 07.03.2025 | 17.01.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.47 KB | 07.02.2025 | 17.01.2025 | 6 |
Articles of Association |
TIF | 103.84 KB | 18.04.2024 | 14.03.2024 | 4 |
Shareholders’ register |
TIF | 72.28 KB | 23.01.2024 | 11.01.2024 | 4 |
Articles of Association |
TIF | 31.79 KB | 23.01.2024 | 22.12.2023 | 1 |
Memorandum of Association |
TIF | 172.48 KB | 21.02.2024 | 21.12.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.19 KB | 23.01.2024 | 29.08.2023 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.94 KB | 22.12.2025 | 19.12.2025 | 2 |
Application |
EDOC | 46.05 KB | 22.12.2025 | 19.12.2025 | 2 |
Application |
EDOC | 59.42 KB | 07.03.2025 | 28.02.2025 | 1 |
Other documents |
EDOC | 55.95 KB | 07.03.2025 | 17.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.92 KB | 07.03.2025 | 17.01.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 104.33 KB | 07.02.2025 | 17.01.2025 | 4 |
Application |
EDOC | 50.01 KB | 09.05.2024 | 08.05.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.38 KB | 08.05.2024 | 23.04.2024 | 4 |
Application |
EDOC | 46.49 KB | 04.04.2024 | 04.04.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 787.31 KB | 03.04.2024 | 20.03.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 122.59 KB | 18.04.2024 | 14.03.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 122.74 KB | 18.04.2024 | 14.03.2024 | 4 |
Application |
EDOC | 49.16 KB | 21.02.2024 | 19.02.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.75 KB | 21.02.2024 | 12.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.7 KB | 21.02.2024 | 12.02.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 135.97 KB | 21.02.2024 | 08.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.98 KB | 21.02.2024 | 07.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.94 KB | 21.02.2024 | 07.02.2024 | 6 |
Statement regarding the beneficial owners |
TIF | 133.85 KB | 21.02.2024 | 07.02.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.52 KB | 21.02.2024 | 11.01.2024 | 1 |
Announcement regarding the legal address |
TIF | 20.91 KB | 23.01.2024 | 11.01.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.14 KB | 23.01.2024 | 11.01.2024 | 4 |
Copy of the personal identification document |
TIF | 115.9 KB | 07.02.2025 | 20.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
37.14 KB | 10.02.2025 | 07.12.2016 | 1 | |
Copy of the personal identification document |
TIF | 129.91 KB | 23.01.2024 | 04.04.2014 | 4 |
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