INGRID A, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
5 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INGRID A"
Registration number, date 41503003476, 12.03.1992
VAT number LV41503003476 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Vaļņu iela 2, Daugavpils, LV-5401 Check address owners
Fixed capital 284 500 EUR, registered payment 08.06.2015
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, €) 5746.88 5992 7610.47
Personal income tax (thousands, €) 58.21 43.74 47.42
Statutory social insurance contributions (thousands, €) 149.44 123.6 132.52
Average employees count 57 61 67
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.07.2009
* 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

50 % 50 € 2 845 € 142 250 Latvia 01.06.2015 08.06.2015

Natural person

50 % 50 € 2 845 € 142 250 Latvia 01.06.2015 08.06.2015

Apply information changes

ML

"Ingrid A", SIA

Vaļņu 2, Daugavpils, LV-5401 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "INGRID A" Until 19.06.2003 21 year ago
SIA "INGRID A" Until 09.07.1996 28 years ago

Historical addresses

Daugavpils, Stadiona 6a-28 Until 09.07.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
ZR zinojums INGRID A 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
ZR zinojums INGRID A 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZR zinojums INGRID A PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums INGRID A PDF
vadibas zinojums 2 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums INGRID A PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zinojums INGRID A PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.07.2017  ZIP €9.00
Annual report 2016 PDF
2016 gada vadibas zinojums PDF
ZR zinojums INGRID A PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 29.04.2011  TIF (1.06 MB)

2009

 Annual report 01.01.2009 - 31.12.2009 13.04.2010  ZIP
HTML izdruka HTML
vadibas zinojums RAR

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (4.74 KB)

2007

 Annual report 08.07.2008  TIF (2 MB)

2006

 Annual report 22.05.2007  TIF (794.88 KB)

2005

 Annual report 04.12.2018  TIF (1.59 MB)

2004

 Annual report 04.12.2018  TIF (1014.31 KB)

2003

 Annual report 04.12.2018  TIF (1.19 MB)

2002

 Annual report 04.12.2018  TIF (1.14 MB)

2001

 Annual report 04.12.2018  TIF (1.97 MB)

2000

 Annual report 04.12.2018  TIF (1.78 MB)

1999

 Annual report 04.12.2018  TIF (1.01 MB)

1998

 Annual report 04.12.2018  TIF (972.5 KB)

1997

 Annual report 04.12.2018  TIF (1.22 MB)

1996

 Annual report 04.12.2018  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.73 KB 04.12.2018 01.06.2015 1

Articles of Association

 TIF 90.65 KB 04.12.2018 01.06.2015 3

Shareholders’ register

TIF 102.62 KB 04.12.2018 01.06.2015 2

Articles of Association

 TIF 113.18 KB 04.12.2018 05.06.2003 3

Articles of Association

 TIF 376.26 KB 04.12.2018 21.06.2001 8

Amendments to the Articles of Association

 TIF 42.57 KB 04.12.2018 14.07.2000 1

Regulations for the increase/reduction of the equity

 TIF 48.38 KB 04.12.2018 14.07.2000 1

Shareholders’ register

TIF 41.45 KB 04.12.2018 14.07.2000 1

Amendments to the Articles of Association

 TIF 64.55 KB 04.12.2018 09.11.1999 2

Amendments to the Articles of Association

 TIF 69.41 KB 04.12.2018 04.05.1998 2

Regulations for the increase/reduction of the equity

 TIF 33.19 KB 04.12.2018 04.05.1998 1

Shareholders’ register

TIF 31.32 KB 04.12.2018 04.05.1998 1

Amendments to the Articles of Association

 TIF 30.07 KB 04.12.2018 28.04.1997 1

Shareholders’ register

TIF 23.11 KB 04.12.2018 28.04.1997 1

Amendments to the Articles of Association

 TIF 23.98 KB 04.12.2018 02.07.1996 1

Amendments to the Articles of Association

 TIF 34.92 KB 04.12.2018 20.02.1995 1

Shareholders’ register

TIF 26.69 KB 04.12.2018 20.02.1995 1

Amendments to the Articles of Association

 TIF 74.23 KB 04.12.2018 18.07.1994 2

Articles of Association

 TIF 715.79 KB 04.12.2018 18.07.1994 8

Shareholders’ register

TIF 36.96 KB 04.12.2018 08.07.1994 1

Articles of Association

 TIF 716.7 KB 04.12.2018 26.02.1992 15

Memorandum of association

 TIF 127.69 KB 04.12.2018 24.02.1992 3

Shareholders’ register

TIF 48.89 KB 04.12.2018 24.02.1992 1

Shareholders’ register

TIF 20.03 KB 04.12.2018 1

Shareholders’ register

TIF 36.91 KB 04.12.2018 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

 TIF 70.89 KB 04.12.2018 08.06.2015 2

Application

 TIF 167.28 KB 04.12.2018 04.06.2015 2

Protocols/decisions of a company/organisation

 TIF 56.09 KB 04.12.2018 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.06 KB 04.12.2018 13.07.2009 1

Application

 TIF 397.92 KB 04.12.2018 09.07.2009 4

Protocols/decisions of a company/organisation

 TIF 36.84 KB 04.12.2018 01.07.2009 1

Receipts on the publication and state fees

 TIF 29.76 KB 04.12.2018 01.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.84 KB 04.12.2018 27.06.2006 1

Power of attorney, act of empowerment

 TIF 28.79 KB 04.12.2018 27.06.2006 1

Application

 TIF 192.44 KB 04.12.2018 22.06.2006 4

Consent of a member of the Board / executive director

 TIF 34.69 KB 04.12.2018 15.06.2006 2

Protocols/decisions of a company/organisation

 TIF 37.45 KB 04.12.2018 15.06.2006 1

Receipts on the publication and state fees

 TIF 35.05 KB 04.12.2018 15.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 58.08 KB 04.12.2018 19.06.2003 1

Registration certificates

 TIF 129.93 KB 04.12.2018 19.06.2003 2

Application

 TIF 267.05 KB 04.12.2018 05.06.2003 4

Consent of a member of the Board / executive director

 TIF 27.47 KB 04.12.2018 05.06.2003 2

Protocols/decisions of a company/organisation

 TIF 64.16 KB 04.12.2018 05.06.2003 2

Receipts on the publication and state fees

 TIF 31.71 KB 04.12.2018 05.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 04.12.2018 03.02.2003 1

Protocols/decisions of a company/organisation

 TIF 39.3 KB 04.12.2018 21.01.2003 1

Receipts on the publication and state fees

 TIF 43.93 KB 04.12.2018 21.01.2003 2

Submission/Application

 TIF 27.12 KB 04.12.2018 21.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 04.12.2018 22.01.2002 1

Receipts on the publication and state fees

 TIF 59.07 KB 04.12.2018 17.01.2002 2

Application

 TIF 31.21 KB 04.12.2018 16.01.2002 1

Protocols/decisions of a company/organisation

 TIF 31.1 KB 04.12.2018 16.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 04.12.2018 26.06.2001 1

Receipts on the publication and state fees

 TIF 15.93 KB 04.12.2018 22.06.2001 1

Application

 TIF 30.13 KB 04.12.2018 21.06.2001 1

Protocols/decisions of a company/organisation

 TIF 37.73 KB 04.12.2018 21.06.2001 1

Decisions / letters / protocols of public notaries

 TIF 21.98 KB 04.12.2018 17.07.2000 1

Protocols/decisions of a company/organisation

 TIF 55.18 KB 04.12.2018 14.07.2000 2

Receipts on the publication and state fees

 TIF 17 KB 04.12.2018 14.07.2000 1

Submission/Application

 TIF 25.78 KB 04.12.2018 14.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 23.09 KB 04.12.2018 13.07.2000 1

Copy of the personal identification document

 TIF 100.42 KB 04.12.2018 08.05.2000 3

Decisions / letters / protocols of public notaries

 TIF 23.1 KB 04.12.2018 26.11.1999 1

Receipts on the publication and state fees

 TIF 47.28 KB 04.12.2018 11.11.1999 2

Submission/Application

 TIF 20.47 KB 04.12.2018 11.11.1999 1

Protocols/decisions of a company/organisation

 TIF 75.42 KB 04.12.2018 09.11.1999 2

Sample report

 TIF 30.12 KB 04.12.2018 05.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 19.05 KB 04.12.2018 03.12.1998 1

Protocols/decisions of a company/organisation

 TIF 22.45 KB 04.12.2018 26.11.1998 1

Decisions / letters / protocols of public notaries

 TIF 19.96 KB 04.12.2018 04.05.1998 1

Protocols/decisions of a company/organisation

 TIF 93.31 KB 04.12.2018 04.05.1998 2

Receipts on the publication and state fees

 TIF 20.6 KB 04.12.2018 04.05.1998 2

Registration certificates

 TIF 139.25 KB 04.12.2018 04.05.1998 2

Submission/Application

 TIF 14.7 KB 04.12.2018 04.05.1998 1

Decisions / letters / protocols of public notaries

 TIF 20.65 KB 04.12.2018 06.05.1997 1

Power of attorney, act of empowerment

 TIF 15.11 KB 04.12.2018 28.04.1997 1

Protocols/decisions of a company/organisation

 TIF 43.42 KB 04.12.2018 28.04.1997 1

Receipts on the publication and state fees

 TIF 13.09 KB 04.12.2018 24.03.1997 1

Sample report

 TIF 37.6 KB 04.12.2018 04.03.1997 1

Decisions / letters / protocols of public notaries

 TIF 19.28 KB 04.12.2018 09.07.1996 1

Registration certificates

 TIF 135.35 KB 04.12.2018 09.07.1996 2

Receipts on the publication and state fees

 TIF 25.27 KB 04.12.2018 08.07.1996 2

Protocols/decisions of a company/organisation

 TIF 29.36 KB 04.12.2018 02.07.1996 1

Protocols/decisions of a company/organisation

 TIF 92.68 KB 04.12.2018 20.02.1995 2

Protocols/decisions of a company/organisation

 TIF 147.28 KB 04.12.2018 18.07.1994 3

Protocols/decisions of a company/organisation

 TIF 154.16 KB 04.12.2018 18.07.1994 3

Copies and statements of the Land Register and the State Land Service deeds

 TIF 137.35 KB 04.12.2018 10.09.1993 3

Copy of the personal identification document

 TIF 184.08 KB 04.12.2018 28.10.1992 2

Registration certificates

 TIF 34.88 KB 04.12.2018 12.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 04.12.2018 28.02.1992 1

Receipts on the publication and state fees

 TIF 33.32 KB 04.12.2018 28.02.1992 3

Protocols/decisions of a company/organisation

 TIF 104.44 KB 04.12.2018 26.02.1992 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.72 KB 04.12.2018 1

Documents attesting the transfer of shares

TIF 19.7 KB 04.12.2018 2

Submission/Application

 TIF 14.4 KB 04.12.2018 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