InGre Solutions, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "InGre Solutions"
Registration number, date 40103674501, 24.05.2013
VAT number LV40103674501 from 08.06.2013 Europe VAT register
Register, date Commercial Register, 24.05.2013
Legal address Ozolu iela 3, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 18.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 -0.33 -0.05
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

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.05.2013

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2021
* 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

Natural person

100 % 2 840 € 1 € 2 840 Latvia 26.02.2021 05.03.2021

Apply information changes

"InGre Solutions", SIA

Dzilnuciems, Ozolu 3, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Zinātniskā pētniecība

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, Ozolu iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (84.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (358.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (357.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.09.2020  PDF (276.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2019  PDF (80.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (161.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas 1 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas 2014 odt ODT

2013

 Annual report 24.05.2013 - 31.12.2013 19.05.2014  HTML (88.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.86 KB 05.03.2021 26.02.2021 1

Articles of Association

 DOCX 19.26 KB 05.03.2021 26.02.2021 1

Shareholders’ register

DOCX 20.93 KB 05.03.2021 26.02.2021 1

Articles of Association

 TIF 53.86 KB 23.02.2016 09.02.2016 2

Shareholders’ register

TIF 357.65 KB 23.02.2016 09.02.2016 2

Shareholders’ register

TIF 362.9 KB 23.02.2016 09.02.2016 2

Articles of Association

 TIF 10.94 KB 28.06.2013 09.05.2013 1

Memorandum of Association

 TIF 18.27 KB 28.06.2013 09.05.2013 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

 EDOC 65.87 KB 05.03.2021 05.03.2021 2

Application

 DOCX 45.22 KB 05.03.2021 02.03.2021 1

Application

 EDOC 58.42 KB 05.03.2021 02.03.2021 1

Amendments to the Articles of Association

 EDOC 32.38 KB 05.03.2021 26.02.2021 1

Articles of Association

 EDOC 32.69 KB 05.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.25 KB 05.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.52 KB 05.03.2021 26.02.2021 1

Shareholders’ register

EDOC 34.57 KB 05.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 55.12 KB 23.02.2016 18.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 65.91 KB 23.02.2016 10.02.2016 2

Application

 TIF 164.29 KB 23.02.2016 09.02.2016 2

Protocols/decisions of a company/organisation

 TIF 74.37 KB 23.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.36 KB 28.06.2013 24.05.2013 2

Registration certificates

 TIF 53.65 KB 28.06.2013 24.05.2013 1

Consent of a member of the Board / executive director

 TIF 30.32 KB 28.06.2013 20.05.2013 2

Application

 TIF 89.16 KB 28.06.2013 14.05.2013 3

Announcement regarding the legal address

 TIF 8.43 KB 28.06.2013 09.05.2013 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