Inmenso plus, SIA

Limited Liability Company, Micro company
Place in branch
346 by turnover
1K+ by profit
109 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inmenso plus"
Registration number, date 40103673949, 23.05.2013
VAT number LV40103673949 from 07.06.2013 Europe VAT register
Register, date Commercial Register, 23.05.2013
Legal address Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2017
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, €) 41.73 47.24 40.58
Personal income tax (thousands, €) 9.16 9.46 8.08
Statutory social insurance contributions (thousands, €) 16.26 16.77 14.75
Average employees count 6 6 5

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2019
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   30.04.2019
* 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 % 28 € 100 € 2 800 Latvia 29.03.2019 30.04.2019

Apply information changes

ML

"Inmenso plus", SIA

Rīgas 14, Ogre, Ogres nov., LV-5001 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 30.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (108.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (208.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (294.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (207.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (198.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (198.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (182.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (237.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums JPG

2013

Annual report 23.05.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.99 KB 08.06.2023 02.06.2023 1

Shareholders’ register

PDF 244.62 KB 30.04.2019 25.04.2019 1

Amendments to the Articles of Association

PDF 334.56 KB 30.10.2017 24.10.2017 1

Articles of Association

PDF 263.89 KB 30.10.2017 24.10.2017 1

Shareholders’ register

TIF 63.27 KB 15.09.2017 12.09.2017 2

Articles of Association

TIF 69.45 KB 14.06.2017 23.05.2017 2

Amendments to the Articles of Association

TIF 20.12 KB 31.05.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

TIF 27.29 KB 31.05.2017 23.05.2017 1

Shareholders’ register

TIF 73.46 KB 31.05.2017 23.05.2017 2

Shareholders’ register

TIF 68.86 KB 01.07.2014 17.06.2014 2

Amendments to the Articles of Association

TIF 20.94 KB 01.07.2014 16.06.2014 1

Articles of Association

TIF 62.46 KB 01.07.2014 16.06.2014 2

Regulations for the increase/reduction of the equity

TIF 26.98 KB 01.07.2014 16.06.2014 1

Amendments to the Articles of Association

TIF 21.33 KB 14.03.2014 20.02.2014 1

Articles of Association

TIF 15.71 KB 14.03.2014 20.02.2014 1

Shareholders’ register

TIF 25.44 KB 14.03.2014 20.02.2014 1

Articles of Association

TIF 28.52 KB 26.06.2013 20.05.2013 1

Memorandum of association

TIF 52.3 KB 26.06.2013 20.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.46 KB 08.06.2023 04.06.2023 1

Protocols/decisions of a company/organisation

EDOC 16.98 KB 08.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 23.05.2019 23.05.2019 2

Statement regarding the beneficial owners

PDF 308.76 KB 23.05.2019 30.04.2019 2

Statement regarding the beneficial owners

PDF 340.8 KB 23.05.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 196.71 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 30.04.2019 30.04.2019 2

Application

DOCX 48 KB 30.04.2019 25.04.2019 5

Application

DOCX 48 KB 30.04.2019 25.04.2019 5

Application

EDOC 57.13 KB 30.04.2019 25.04.2019 5

Shareholders’ register

PDF 316.94 KB 30.04.2019 25.04.2019 1

Confirmation or consent to legal address

DOCX 32.62 KB 30.04.2019 03.04.2019 1

Confirmation or consent to legal address

DOCX 32.62 KB 30.04.2019 03.04.2019 1

Confirmation or consent to legal address

EDOC 45.53 KB 30.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

RTF 189.01 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.98 KB 30.10.2017 30.10.2017 2

Application

PDF 518.75 KB 30.10.2017 25.10.2017 2

Application

PDF 486.2 KB 30.10.2017 25.10.2017 2

Amendments to the Articles of Association

PDF 366.03 KB 30.10.2017 24.10.2017 1

Articles of Association

PDF 295.15 KB 30.10.2017 24.10.2017 1

Protocols/decisions of a company/organisation

PDF 465.61 KB 30.10.2017 24.10.2017 1

Protocols/decisions of a company/organisation

PDF 434.17 KB 30.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 15.09.2017 15.09.2017 2

Application

TIF 107.5 KB 15.09.2017 12.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 12.06.2017 12.06.2017 2

Application

TIF 128.86 KB 14.06.2017 30.05.2017 3

Protocols/decisions of a company/organisation

TIF 90.74 KB 31.05.2017 23.05.2017 2

Decisions / letters / protocols of public notaries

TIF 73.03 KB 01.07.2014 26.06.2014 2

Application

TIF 165.38 KB 01.07.2014 19.06.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.64 KB 01.07.2014 16.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.09 KB 01.07.2014 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 104.42 KB 01.07.2014 16.06.2014 3

Decisions / letters / protocols of public notaries

TIF 78.43 KB 14.03.2014 13.03.2014 2

Application

TIF 179.17 KB 14.03.2014 25.02.2014 3

Protocols/decisions of a company/organisation

TIF 52.92 KB 14.03.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

TIF 70.36 KB 26.06.2013 23.05.2013 2

Registration certificates

TIF 135.19 KB 26.06.2013 23.05.2013 1

Announcement regarding the legal address

TIF 19.33 KB 26.06.2013 20.05.2013 1

Application

TIF 257.77 KB 26.06.2013 20.05.2013 4

Confirmation or consent to legal address

TIF 127.79 KB 26.06.2013 20.05.2013 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