INKOMERC HOLDING, AS
Public Limited Company, Small company
Place in branch
5 by turnover
1 by profit
2 by paid taxes
4 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "INKOMERC HOLDING" |
| Registration number, date | 40003052057, 26.02.1992 |
| VAT number | LV40003052057 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīga, Cesvaines iela 15B Check address owners |
| Fixed capital | 242 820 EUR, registered payment 10.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INKOMERC HOLDING, AS
Important facts
- No active 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
- Received COVID-19 downtime support (18.05.2021)
- 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, €) | 1671.04 | 366.2 | 471.36 |
| Personal income tax (thousands, €) | 106.06 | 53 | 43.83 |
| Statutory social insurance contributions (thousands, €) | 208.26 | 107.27 | 98.94 |
| Average employees count | 39 | 34 | 32 |
| Received COVID-19 downtime support | 18.05.2021, 9 360.53 € | ||
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.06.2016 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.06.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Smart Systems Latvia"Reg. no. 40003352416
|
95.38 % | 6 524 | € 35.50 | € 231 602 | Latvia | 26.09.2024 | 03.10.2024 |
Natural person |
4.62 % | 316 | € 35.50 | € 11 218 | Latvia | 26.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "INKOMERC-HOLDING" | Until 05.08.2004 | 20 years ago |
|---|---|---|
| Latvijas Valsts komerciālā informācijas firma "TIRDZNIECĪBAS NAMS "INKOMERC"" | Until 29.12.1993 | 31 year ago |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 10.04.1992 | 32 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19 ; Rīga, Smilšu 12 | Until 16.07.1993 | 31 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS Inkomerc Holding Vad bas zi ojums par 2023.g. | |||||
| AS Inkomerc Holding ZR zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS INKOMERC HOLDING | |||||
| VZ 2022 Inkomerc Holding .pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS IH | |||||
| VZ 2021 Inkomerc Holding | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Inkomerc vadibas zinojums | |||||
| REVIDENTU ZINOJUMS IH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| INKOMERC HOLDING ZINOJUMS | |||||
| VZ parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Inkomerc Holding NRZ | |||||
| VZ 05042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VZ Inkomerc Holding revidets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums Inkomerc | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lp1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(1) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin(4) | |||||
2011 |
Annual report | 15.05.2012 | TIF (767.89 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (694.44 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (737.37 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (681.61 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (327.27 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (224.5 KB) | ||
2005 |
Annual report | 20.09.2006 | PDF (896.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 399.35 KB | 15.12.2023 | 15.11.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 181.53 KB | 10.10.2023 | 09.10.2023 | 4 |
Articles of Association |
TIF | 31.1 KB | 21.01.2019 | 14.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.04 KB | 03.10.2024 | 03.10.2024 | 5 |
Application |
EDOC | 216.84 KB | 27.12.2023 | 21.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 101.1 KB | 15.12.2023 | 15.11.2023 | 2 |
Auditor’s report |
EDOC | 1.81 MB | 15.12.2023 | 15.10.2023 | 4 |
Announcement regarding the reorganisation |
EDOC | 46.31 KB | 10.10.2023 | 10.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
EDOC | 262.71 KB | 21.07.2020 | 16.07.2020 | 6 |
Application |
262.75 KB | 21.07.2020 | 16.07.2020 | 6 | |
Application |
262.75 KB | 21.07.2020 | 16.07.2020 | 6 | |
List of members of the Board / Supervisory Board |
EDOC | 124.86 KB | 21.07.2020 | 15.07.2020 | 1 |
List of members of the Board / Supervisory Board |
122.03 KB | 21.07.2020 | 15.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
122.03 KB | 21.07.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
120.23 KB | 21.07.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 122.16 KB | 21.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
120.23 KB | 21.07.2020 | 15.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 09.10.2019 | 09.10.2019 | 2 |
Statement regarding the beneficial owners |
334.26 KB | 09.10.2019 | 03.10.2019 | 2 | |
Statement regarding the beneficial owners |
351.59 KB | 09.10.2019 | 03.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 450.69 KB | 04.07.2019 | 03.07.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 15.2 KB | 04.07.2019 | 03.07.2019 | 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