InPass, SIA

Limited Liability Company, Micro company
Place in branch
209 by turnover
139 by profit
172 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "InPass"
Registration number, date 42103081883, 29.11.2017
VAT number LV42103081883 from 12.01.2018 Europe VAT register
Register, date Commercial Register, 29.11.2017
Legal address Klaipēdas iela 112 – 21, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2023
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, €) 89.83 59.82 51.77
Personal income tax (thousands, €) 13.72 10.49 9.33
Statutory social insurance contributions (thousands, €) 38.05 31.65 25.95
Average employees count 7 6 6

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   29.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2017
* 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

50 % 1 400 € 1 € 1 400 Latvia 04.10.2023 17.10.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.10.2023 17.10.2023

Apply information changes

ML

"InPass", SIA

Klaipēdas 112, Liepāja LV-3416 Check address owners

IT, Informācijas tehnoloģijas

http://www.inpass.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (126.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (604.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.05 KB 17.10.2023 04.10.2023 1

Articles of Association

EDOC 34.47 KB 17.10.2023 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.19 KB 17.10.2023 01.12.2021 1

Articles of Association

DOC 125.5 KB 29.11.2017 24.11.2017 1

Memorandum of association

DOC 134.5 KB 29.11.2017 24.11.2017 2

Shareholders’ register

PDF 1.42 MB 29.11.2017 24.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.13 KB 17.10.2023 12.10.2023 4

Bank statements or other document regarding the payment of the equity

ASICE 48.46 KB 17.10.2023 04.10.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 50.05 KB 17.10.2023 04.10.2023 1

Protocols/decisions of a company/organisation

EDOC 68.53 KB 17.10.2023 01.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 29.11.2017 29.11.2017 2

Announcement regarding the legal address

DOC 127.5 KB 29.11.2017 24.11.2017 1

Announcement regarding the legal address

EDOC 69.33 KB 29.11.2017 24.11.2017 1

Articles of Association

EDOC 65.13 KB 29.11.2017 24.11.2017 1

Application

DOCX 35.08 KB 29.11.2017 24.11.2017 6

Application

EDOC 61.91 KB 29.11.2017 24.11.2017 6

Memorandum of association

EDOC 68.74 KB 29.11.2017 24.11.2017 2
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

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