IngWay, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
10 by paid taxes
10 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IngWay" |
| Registration number, date | 40103863745, 22.01.2015 |
| VAT number | LV40103863745 from 10.02.2015 Europe VAT register |
| Register, date | Commercial Register, 22.01.2015 |
| Legal address | "Viesi", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 262.6 | 258.68 | 273.72 |
| Personal income tax (thousands, €) | 55.93 | 63.86 | 49.09 |
| Statutory social insurance contributions (thousands, €) | 101.72 | 104.67 | 92 |
| Average employees count | 20 | 19 | 23 |
| Received COVID-19 downtime support | 28.04.2021, 9 303.02 € | ||
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.08.2017 | 08.09.2017 |
Historical addresses
| Saulkrastu nov., Saulkrasti, Strazdu iela 4 | Until 10.05.2017 | 8 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Viesi" | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023GP Ingway 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz ID 1651314 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Ingway 2021 el | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Ingway 2020 1ep | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IngWay vadibas zinojums 2019.g. ep 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.4 MB) | €9.00 |
2015 |
Annual report | 22.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.87 KB | 03.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOCX | 21.87 KB | 03.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 83.85 KB | 08.09.2017 | 11.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 83.85 KB | 08.09.2017 | 11.08.2017 | 1 |
Articles of Association |
DOCX | 83.19 KB | 08.09.2017 | 11.08.2017 | 1 |
Articles of Association |
DOCX | 83.19 KB | 08.09.2017 | 11.08.2017 | 1 |
Shareholders’ register |
3.06 MB | 08.09.2017 | 11.08.2017 | 3 | |
Shareholders’ register |
DOCX | 15.68 KB | 14.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 14.09.2015 | 04.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 12.17 KB | 07.09.2015 | 04.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 12.17 KB | 07.09.2015 | 04.09.2015 | 1 |
Articles of Association |
DOC | 24 KB | 07.09.2015 | 04.09.2015 | 1 |
Articles of Association |
DOC | 24 KB | 07.09.2015 | 04.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.26 KB | 07.09.2015 | 04.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.26 KB | 07.09.2015 | 04.09.2015 | 1 |
Articles of Association |
TIF | 17.95 KB | 27.01.2015 | 13.01.2015 | 1 |
Memorandum of Association |
TIF | 36.23 KB | 27.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 221 KB | 27.01.2015 | 13.01.2015 | 2 |
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 | 35.39 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 03.09.2020 | 03.09.2020 | 2 |
Articles of Association |
EDOC | 35.18 KB | 03.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.24 KB | 03.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.73 KB | 03.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.24 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 114.89 KB | 03.09.2020 | 04.08.2020 | 1 |
Application |
DOCX | 101.77 KB | 03.09.2020 | 04.08.2020 | 1 |
Application |
DOCX | 101.77 KB | 03.09.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 195.98 KB | 08.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
DOCX | 55.62 KB | 08.09.2017 | 23.08.2017 | 5 |
Application |
EDOC | 333.71 KB | 08.09.2017 | 23.08.2017 | 5 |
Application |
DOCX | 55.62 KB | 08.09.2017 | 23.08.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 328.94 KB | 08.09.2017 | 11.08.2017 | 1 |
Articles of Association |
EDOC | 331.53 KB | 08.09.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 139.12 KB | 08.09.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 08.09.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 08.09.2017 | 11.08.2017 | 1 |
Shareholders’ register |
3.45 MB | 08.09.2017 | 11.08.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
EDOC | 50.51 KB | 03.05.2017 | 02.05.2017 | 3 |
Application |
DOCX | 38.75 KB | 03.05.2017 | 02.05.2017 | 3 |
Application |
DOCX | 38.75 KB | 03.05.2017 | 02.05.2017 | 3 |
Confirmation or consent to legal address |
DOC | 109.5 KB | 03.05.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 56.08 KB | 03.05.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 109.5 KB | 03.05.2017 | 27.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 106 KB | 03.05.2017 | 22.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 106 KB | 03.05.2017 | 22.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.12 KB | 03.05.2017 | 22.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.63 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 17.09.2015 | 17.09.2015 | 2 |
Shareholders’ register |
EDOC | 30.76 KB | 14.09.2015 | 04.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.47 KB | 07.09.2015 | 04.09.2015 | 1 |
Articles of Association |
EDOC | 24.21 KB | 07.09.2015 | 04.09.2015 | 1 |
Application |
DOCX | 21.3 KB | 07.09.2015 | 04.09.2015 | 1 |
Application |
EDOC | 36.54 KB | 07.09.2015 | 04.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.09.2015 | 04.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.87 KB | 07.09.2015 | 04.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.74 KB | 07.09.2015 | 04.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.1 KB | 07.09.2015 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 07.09.2015 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 07.09.2015 | 04.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.68 KB | 07.09.2015 | 04.09.2015 | 1 |
Registration certificates |
TIF | 24.22 KB | 30.01.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.12 KB | 27.01.2015 | 22.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.43 KB | 27.01.2015 | 13.01.2015 | 1 |
Application |
TIF | 203.3 KB | 27.01.2015 | 13.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.48 KB | 27.01.2015 | 13.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 27.01.2015 | 13.01.2015 | 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