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 | Limited Liability Company |
| Registered name | SIA "INPO 11" |
| Registration number, date | 40003944931, 06.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 25 402 608 EUR, registered payment 22.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.62 | 0.6 | 0.05 |
| Personal income tax (thousands, €) | 0.23 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.34 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Privāto aktīvu pārvalde"Reg. no. 40003552672
|
100 % | 25 402 608 | € 1 | € 25 402 608 | Latvia | 17.03.2021 | 22.03.2021 |
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 05.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (88.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (87.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (87.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (81.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (453.41 KB) | €9.00 |
2015 |
Annual report | 10.03.2016 | TIF (997.07 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (474.42 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (914.53 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 INPO 11-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INPO 11 vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ INPO 11 | TXT | ||||
2009 |
Annual report | 13.05.2010 | TIF (315.84 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (277.01 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (147.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.85 KB | 16.08.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 28.47 KB | 16.08.2023 | 08.08.2023 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.41 KB | 05.01.2021 | 21.12.2020 | 1 |
Articles of Association |
DOC | 46 KB | 05.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.56 KB | 05.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.01.2021 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.37 KB | 02.01.2020 | 19.12.2019 | 1 |
Articles of Association |
DOC | 45 KB | 02.01.2020 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.31 KB | 02.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 02.01.2020 | 19.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.73 KB | 10.06.2014 | 30.05.2014 | 1 |
Articles of Association |
TIF | 24.74 KB | 10.06.2014 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 22.37 KB | 10.06.2014 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 55.27 KB | 28.12.2013 | 17.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 28.12.2013 | 16.12.2013 | 1 |
Articles of Association |
TIF | 62.71 KB | 28.12.2013 | 16.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.57 KB | 28.12.2013 | 16.12.2013 | 1 |
Articles of Association |
TIF | 15.96 KB | 29.08.2007 | 02.07.2007 | 1 |
Memorandum of Association |
TIF | 25.11 KB | 29.08.2007 | 26.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.16 KB | 16.08.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 16.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 22.03.2021 | 22.03.2021 | 2 |
Acceptance-conveyance act |
DOC | 48.5 KB | 22.03.2021 | 17.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 33.57 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 41.63 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 46.82 KB | 22.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 16.99 KB | 22.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 39.14 KB | 05.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 44.37 KB | 05.01.2021 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.22 KB | 05.01.2021 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 28.6 KB | 05.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.79 KB | 05.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.3 KB | 05.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 05.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.48 KB | 05.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.56 KB | 05.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.24 KB | 05.01.2021 | 21.12.2020 | 1 |
Appraisal reports |
TXT | 170 B | 05.01.2021 | 18.12.2020 | 1 |
Appraisal reports |
161.33 KB | 05.01.2021 | 18.12.2020 | 1 | |
Appraisal reports |
EDOC | 149.91 KB | 05.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 02.01.2020 | 02.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 41.53 KB | 02.01.2020 | 19.12.2019 | 1 |
Articles of Association |
EDOC | 35.33 KB | 02.01.2020 | 19.12.2019 | 1 |
Application |
EDOC | 63.03 KB | 02.01.2020 | 19.12.2019 | 2 |
Application |
DOCX | 42.67 KB | 02.01.2020 | 19.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
48.47 KB | 02.01.2020 | 19.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 02.01.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 02.01.2020 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.72 KB | 02.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.05 KB | 02.01.2020 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.29 KB | 12.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 67.34 KB | 12.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 52.29 KB | 12.02.2018 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
EDOC | 6.36 MB | 13.10.2016 | 13.10.2016 | 25 |
Application |
6.64 MB | 13.10.2016 | 13.10.2016 | 25 | |
Application |
6.64 MB | 13.10.2016 | 13.10.2016 | 25 | |
Consent of a member of the Board / executive director |
DOC | 30 KB | 13.10.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 13.10.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.47 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.4 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 10.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 102.59 KB | 10.06.2014 | 30.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 10.06.2014 | 30.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 10.06.2014 | 30.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 10.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 28.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 125.68 KB | 28.12.2013 | 18.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.3 KB | 28.12.2013 | 17.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 28.12.2013 | 17.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.99 KB | 28.12.2013 | 17.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.3 KB | 28.12.2013 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 26.08.2008 | 11.08.2008 | 2 |
Application |
TIF | 110.37 KB | 26.08.2008 | 08.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 26.08.2008 | 08.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 26.08.2008 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 29.08.2007 | 06.08.2007 | 2 |
Registration certificates |
TIF | 19.5 KB | 29.08.2007 | 06.08.2007 | 1 |
Application |
TIF | 191.74 KB | 29.08.2007 | 27.07.2007 | 5 |
Application |
TIF | 117.43 KB | 29.08.2007 | 03.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 29.08.2007 | 03.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 29.08.2007 | 02.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 29.08.2007 | 27.06.2007 | 1 |
Sample report |
TIF | 18.17 KB | 26.08.2008 | 05.09.2006 | 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