INGEROP LATVIA, 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 | 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 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
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās 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 |
|---|---|---|---|---|---|---|---|
INGEROP ENGINEERING S.A.S.Reg. no. 489625509
|
100 % | 100 | € 100 | € 10 000 | France | 21.02.2024 | 21.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.04.2024 |
Right to represent individually |
Natural person
(from 04.04.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 | 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 |
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 | 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