INLAT PLUS PROPERTY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INLAT PLUS PROPERTY"
Registration number, date 40003859349, 25.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Zolitūdes iela 46 – 10, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 08.10.2014
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   24.05.2017
* 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

45.17 % 1 285 € 1 € 1 285 Latvia 27.08.2021 02.09.2021

Natural person

24.85 % 707 € 1 € 707 Latvia 27.08.2021 02.09.2021

Natural person

29.98 % 853 € 1 € 853 Latvia 13.11.2017 16.11.2017

Apply information changes

ML

"Inlat Plus Property", SIA

Brīvības 40-15, Rīga, LV-1050 Check address owners

Nekustamais īpašums

http://www.inlatplus.lv

Historical addresses

Rīga, Ruses iela 14-45 Until 21.01.2009 15 years ago
Rīga, Zolitūdes iela 75 k-4 - 25C Until 02.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (415.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
IP Property vad zinojums 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uzn 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums gada parskatam PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
IPP vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
eds zinojums11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
eds zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  RTF (30.02 KB)

2008

 Annual report 02.04.2009  TIF (445.6 KB)

2007

 Annual report 22.01.2009  TIF (479.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.91 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 17.17 KB 02.09.2021 27.08.2021 1

Shareholders’ register

TIF 95.12 KB 14.11.2017 13.11.2017 4

Shareholders’ register

TIF 57.72 KB 08.09.2017 07.09.2017 2

Amendments to the Articles of Association

 TIF 27.75 KB 14.07.2017 07.07.2017 1

Articles of Association

 TIF 97.04 KB 14.07.2017 07.07.2017 4

Amendments to the Articles of Association

 TIF 10.36 KB 10.10.2014 03.10.2014 1

Articles of Association

 TIF 29.74 KB 10.10.2014 03.10.2014 1

Shareholders’ register

TIF 43.11 KB 10.10.2014 03.10.2014 2

Shareholders’ register

TIF 25.93 KB 20.12.2011 12.12.2011 1

Amendments to the Articles of Association

 TIF 24.39 KB 20.12.2011 09.12.2011 1

Articles of Association

 TIF 30.28 KB 20.12.2011 09.12.2011 1

Shareholders’ register

TIF 31.62 KB 23.09.2011 15.09.2011 1

Shareholders’ register

TIF 35.82 KB 06.09.2011 30.08.2011 1

Articles of Association

 TIF 27.99 KB 28.07.2010 19.09.2006 1

Memorandum of association

 TIF 81.31 KB 28.07.2010 19.09.2006 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

 RTF 194.28 KB 02.09.2021 02.09.2021 2

Application

 DOCX 45.91 KB 02.09.2021 27.08.2021 1

Application

 DOCX 45.91 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 17.17 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 17.17 KB 02.09.2021 27.08.2021 1

Documents attesting the transfer of shares

DOCX 43.4 KB 02.09.2021 23.07.2021 1

Documents attesting the transfer of shares

DOCX 43.4 KB 02.09.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 16.11.2017 16.11.2017 2

Application

 TIF 85.61 KB 14.11.2017 13.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 18.09.2017 18.09.2017 2

Documents attesting the transfer of shares

TIF 54.39 KB 14.09.2017 13.09.2017 1

Application

 TIF 95.94 KB 14.09.2017 07.09.2017 2

Power of attorney, act of empowerment

 TIF 17.3 KB 08.09.2017 07.09.2017 1

Documents attesting the transfer of shares

TIF 281.78 KB 08.09.2017 06.09.2017 5

Documents attesting the transfer of shares

TIF 235.85 KB 08.09.2017 06.09.2017 6

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 14.07.2017 14.07.2017 1

Application

 TIF 94.44 KB 14.07.2017 11.07.2017 2

Protocols/decisions of a company/organisation

 TIF 145.48 KB 14.07.2017 07.07.2017 4

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 24.05.2017 24.05.2017 2

Application

 TIF 187.48 KB 22.05.2017 19.05.2017 5

Protocols/decisions of a company/organisation

 TIF 131.04 KB 22.05.2017 15.05.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 24.02.2017 24.02.2017 2

Application

 TIF 541.05 KB 01.03.2017 21.02.2017 3

Notice of a member of the Board regarding the resignation

 TIF 32.15 KB 01.03.2017 21.02.2017 2

Power of attorney, act of empowerment

 TIF 39.89 KB 01.03.2017 21.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 46.94 KB 10.10.2014 08.10.2014 2

Application

 TIF 63.96 KB 10.10.2014 03.10.2014 2

Power of attorney, act of empowerment

 TIF 16.15 KB 10.10.2014 03.10.2014 1

Protocols/decisions of a company/organisation

 TIF 46.76 KB 10.10.2014 03.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.51 KB 20.12.2011 16.12.2011 2

Application

 TIF 133.74 KB 20.12.2011 12.12.2011 4

Other documents

 TIF 12.2 KB 20.12.2011 12.12.2011 1

Protocols/decisions of a company/organisation

 TIF 58.89 KB 20.12.2011 09.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.02 KB 23.09.2011 20.09.2011 1

Application

 TIF 60.4 KB 23.09.2011 15.09.2011 2

Documents attesting the transfer of shares

TIF 39.65 KB 23.09.2011 15.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 06.09.2011 02.09.2011 2

Application

 TIF 76.31 KB 06.09.2011 30.08.2011 2

Documents attesting the transfer of shares

TIF 49.96 KB 06.09.2011 30.08.2011 4

Protocols/decisions of a company/organisation

 TIF 39.23 KB 06.09.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.07 KB 28.07.2010 07.12.2009 1

Application

 TIF 163.63 KB 28.07.2010 19.11.2009 4

Power of attorney, act of empowerment

 TIF 11.6 KB 28.07.2010 19.11.2009 1

Protocols/decisions of a company/organisation

 TIF 60.56 KB 28.07.2010 19.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 28.07.2010 21.01.2009 1

Announcement regarding the legal address

 TIF 10.51 KB 28.07.2010 19.01.2009 1

Application

 TIF 102.93 KB 28.07.2010 19.01.2009 2

Power of attorney, act of empowerment

 TIF 12.1 KB 28.07.2010 19.01.2009 1

Receipts on the publication and state fees

 TIF 38.12 KB 28.07.2010 19.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 43.46 KB 28.07.2010 25.09.2006 2

Registration certificates

 TIF 22.29 KB 28.07.2010 25.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 30.63 KB 28.07.2010 20.09.2006 1

Receipts on the publication and state fees

 TIF 27.55 KB 28.07.2010 20.09.2006 2

Announcement regarding the legal address

 TIF 8.22 KB 28.07.2010 19.09.2006 1

Application

 TIF 173.31 KB 28.07.2010 19.09.2006 4

Consent of a member of the Board / executive director

 TIF 25.37 KB 28.07.2010 19.09.2006 3

Power of attorney, act of empowerment

 TIF 16.88 KB 06.09.2011 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