INGRID D., AS
Public Limited Company, Small company
Place in branch
62 by turnover
120 by profit
44 by paid taxes
45 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS "INGRID D." |
Registration number, date | 40003179349, 10.02.1994 |
VAT number | LV40003179349 from 07.06.1995 Europe VAT register |
Register, date | Commercial Register, 07.12.2004 |
Legal address | "Ielejas", Laidzes pag., Talsu nov., LV-3280 Check address owners |
Fixed capital | 35 571 EUR, registered payment 05.01.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INGRID D., AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 379.25 | 351.16 | 308.82 |
Personal income tax (thousands, €) | 91.67 | 79.33 | 68.91 |
Statutory social insurance contributions (thousands, €) | 220.04 | 202.42 | 185.26 |
Average employees count | 60 | 60 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kokapstrāde |
---|---|
Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 21.10.2019 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 21.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.06.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.06.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.06.2022 |
* Date on which the decision of the notary public on the appointment took effect
Procures
Period | Rights | Person |
---|---|---|
From 07.12.2004 |
Right to represent individually |
Natural person
(from 07.12.2004 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
A/S Latvijas - Vācijas kopuzņēmums "INGRID D." | Until 07.12.2004 | 20 years ago |
---|
Historical addresses
Talsu rajons, Laidzes pagasts, "Ielejas" | Until 03.07.2009 | 15 years ago |
---|---|---|
Talsu nov., Laidzes pag., "Ielejas" | Until 04.12.2015 | 9 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 02.03.2009.
Case number: C36031109 Started 02.03.2009,
ended 26.03.2009
Court: Talsu rajona tiesa
(1000055449)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
26.03.2009 |
31.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
05.03.2009 |
09.03.2009 | Appointment of an administrator in an insolvency case |
Vilgerte Lidija (Certificate nr. 00318)
|
02.03.2009 |
05.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Vilgerte Lidija |
Jēkaba Dubelšteina iela 7-41, Liepāja, LV-3401 | Nr. 00318 (valid from 28.05.2014 till 28.05.2016) |
Phone 29207875
E-mail vilge@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidentu zinojums 1 | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidentu zinojums 2022 | |||||
Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zinojums 2021 | |||||
Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zinojums 1 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad bas zi ojums 2019.g. | |||||
ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad bas zi ojums par 2017.gadu | |||||
ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
REV ZINOJUMS | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums par 2013 g darbibu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2012 INGRIDD26042013 0000 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (2.08 MB) | |
2008 |
Annual report | 12.05.2009 | TIF (962.58 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (650.92 KB) | ||
2006 |
Annual report | 29.03.2011 | TIF (527.78 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (659.99 KB) | ||
2004 |
Annual report | 08.01.2013 | TIF (544.93 KB) | ||
2003 |
Annual report | 08.01.2013 | TIF (503.16 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 48.17 KB | 07.01.2015 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.33 KB | 12.10.2010 | 30.09.2010 | 1 |
Articles of Association |
TIF | 37.09 KB | 12.10.2010 | 30.09.2010 | 3 |
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 | 62.1 KB | 08.06.2022 | 08.06.2022 | 2 |
Consent of members of the supervisory board |
TIF | 14.05 KB | 06.06.2022 | 30.05.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.23 KB | 06.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.64 KB | 06.06.2022 | 30.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 281.69 KB | 21.02.2020 | 12.02.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 74.36 KB | 21.02.2020 | 12.02.2020 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.71 KB | 21.02.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.87 KB | 21.02.2020 | 12.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 146.05 KB | 17.10.2019 | 10.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.12 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 375.2 KB | 15.02.2017 | 03.02.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 84.14 KB | 15.02.2017 | 03.02.2017 | 3 |
Consent of members of the supervisory board |
TIF | 19.51 KB | 15.02.2017 | 03.02.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 37.66 KB | 15.02.2017 | 03.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.87 KB | 15.02.2017 | 03.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.79 KB | 15.02.2017 | 03.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 133.03 KB | 07.01.2015 | 19.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.47 KB | 07.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 07.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 178.93 KB | 07.01.2013 | 21.12.2012 | 6 |
List of members of the Board / Supervisory Board |
TIF | 11.46 KB | 07.01.2013 | 21.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 07.01.2013 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 12.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 170.17 KB | 12.10.2010 | 01.10.2010 | 4 |
Consent of members of the supervisory board |
TIF | 12.92 KB | 12.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.24 KB | 12.10.2010 | 30.09.2010 | 3 |
Notary’s decision |
TIF | 30.84 KB | 02.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 13.47 KB | 02.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 102.66 KB | 02.04.2009 | 26.03.2009 | 2 |
Notary’s decision |
TIF | 39.65 KB | 13.03.2009 | 09.03.2009 | 2 |
Notary’s decision |
TIF | 53.4 KB | 13.03.2009 | 06.03.2009 | 2 |
Court cover letter |
TIF | 23.23 KB | 13.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 33.61 KB | 13.03.2009 | 05.03.2009 | 1 |
Notary’s decision |
TIF | 29.52 KB | 13.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 30.83 KB | 13.03.2009 | 03.03.2009 | 1 |
Court cover letter |
TIF | 22.01 KB | 13.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 32.19 KB | 13.03.2009 | 02.03.2009 | 1 |
Application |
TIF | 174.75 KB | 06.06.2022 | 5 |
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.
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