INLEKS AV, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INLEKS AV"
Registration number, date 40003310944, 30.09.1996
VAT number LV40003310944 from 19.07.2017 Europe VAT register
Register, date Commercial Register, 04.02.2005
Legal address Baltā iela 16 – 82, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 09.06.2015
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, €) -126.63 -116.92 -103.48
Personal income tax (thousands, €) 2.66 4.28 0.6
Statutory social insurance contributions (thousands, €) 7.51 7.37 7.26
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.02.2019
* 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 % 20 € 142 € 2 840 Latvia 31.01.2019 13.02.2019

Procures

Period Rights Person

From 13.02.2019

 Right to represent individually
Natural person (from 11.09.2019 to 05.11.2024 )
Natural person (from 13.02.2019 to 11.09.2019 )
Natural person (from 05.11.2024 )

Apply information changes

"Inleks AV", SIA

Katlakalna 11 k-1, Rīga, LV-1073 Check address owners

Tirdzniecības iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "INLEKS AV" Until 04.02.2005 19 years ago

Historical addresses

Rīga, Zemes iela 15-53 Until 19.07.1999 25 years ago
Rīga, Zemes iela 15-53 Until 28.12.2001 23 years ago
Rīga, Prūšu iela 20-19 Until 04.02.2005 19 years ago
Rīga, Krāslavas iela 24-2 Until 02.11.2007 17 years ago
Rīga, Katlakalna iela 11 k-1 Until 04.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
TIRAIS LR NE SNS IND LV Inleks E 2023 signed PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
TIRAIS LR NE SNS IND LV Inleks E 2022 signed PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Inleks AV zinojums 2021 E PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
VID Inleks AV zinojums 2020 PDF
VID Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Inleks VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
INLEKS AV zinojums compressed PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  TIF (1.23 MB)

2008

 Annual report 01.04.2009  TIF (726.03 KB)

2007

 Annual report 21.04.2008  TIF (1.63 MB)

2006

 Annual report 18.04.2007  PDF (831.5 KB)

2005

 Annual report 23.10.2006  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.66 KB 07.02.2019 31.01.2019 1

Articles of Association

 TIF 79.67 KB 07.02.2019 31.01.2019 2

Shareholders’ register

TIF 102.47 KB 07.02.2019 31.01.2019 2

Articles of Association

 TIF 137.24 KB 30.05.2023 27.02.2015 6

Memorandum of association

 TIF 268.38 KB 30.05.2023 24.09.1996 5

Memorandum of Association

 TIF 74.4 KB 30.05.2023 24.09.1996 2

Shareholders’ register

TIF 35.21 KB 30.05.2023 24.09.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 225.73 KB 05.11.2024 30.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.27 KB 11.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 11.09.2019 11.09.2019 1

Application

 TIF 275.1 KB 11.09.2019 05.09.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 13.02.2019 13.02.2019 2

Application

 TIF 444.9 KB 12.02.2019 06.02.2019 7

Application

 TIF 171.1 KB 07.02.2019 06.02.2019 3

Power of attorney, act of empowerment

 TIF 9.37 KB 07.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

 TIF 111.11 KB 07.02.2019 31.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 04.06.2018 04.06.2018 2

Power of attorney, act of empowerment

 TIF 21.08 KB 31.05.2018 23.05.2018 1

Statement regarding the beneficial owners

 TIF 114.67 KB 31.05.2018 10.05.2018 4

Application

 TIF 166.52 KB 18.05.2018 10.05.2018 4

Confirmation or consent to legal address

 TIF 9.08 KB 18.05.2018 10.05.2018 1

Registration certificates

 TIF 23.29 KB 30.05.2023 04.02.2005 1

Appraisal reports

 TIF 34.53 KB 30.05.2023 24.09.1996 1

Power of attorney, act of empowerment

 TIF 18.74 KB 30.05.2023 24.09.1996 1

Sample report

 TIF 14.57 KB 30.05.2023 24.09.1996 1

Copy of the personal identification document

 TIF 41.41 KB 30.05.2023 19.10.1995 2

Other documents

 TIF 24.08 KB 30.05.2023 30.06.1994 1

Copy of the personal identification document

 TIF 122.6 KB 30.05.2023 28.04.1989 3
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