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 17" |
| Registration number, date | 40103247711, 09.09.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 200 000 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2018 | 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 | 18.10.2016 |
* 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 % | 4 200 000 | € 1 | € 4 200 000 | Latvia | 09.09.2024 | 16.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (363.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| INPO17 2022 GP un zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INPO 17 2021 GP revidenta zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| INPO 17 2020 GP un zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| INPO17 GP2019 revidentu zinojums 05 03 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INPO17 GP2018 revidenta atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INPO17 GP2017 Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada p rskats INPO17 zi ojums | |||||
2015 |
Annual report | 09.03.2016 | TIF (872.38 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (432.28 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.12 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2012 INPO 17-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INPO 17 vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ INPO 17 | TXT | ||||
2009 |
Annual report | 13.05.2010 | TIF (262.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.19 KB | 22.10.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 26.68 KB | 22.10.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 26.31 KB | 16.09.2024 | 10.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.62 KB | 16.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 15.67 KB | 16.09.2024 | 10.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 22.11 KB | 16.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.11 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 43.5 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 43.5 KB | 16.11.2018 | 13.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.65 KB | 16.11.2018 | 13.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.65 KB | 16.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 06.06.2014 | 30.05.2014 | 1 |
Articles of Association |
TIF | 15.19 KB | 06.06.2014 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 15.34 KB | 06.06.2014 | 30.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 23.1 KB | 03.01.2014 | 18.12.2013 | 1 |
Articles of Association |
TIF | 91.38 KB | 03.01.2014 | 18.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 76.38 KB | 03.01.2014 | 18.12.2013 | 1 |
Shareholders’ register |
TIF | 73.78 KB | 03.01.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 28.11 KB | 08.10.2009 | 01.09.2009 | 1 |
Memorandum of Association |
TIF | 40.66 KB | 08.10.2009 | 01.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.84 KB | 22.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 22.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 45.65 KB | 16.09.2024 | 10.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.35 KB | 16.09.2024 | 10.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.32 KB | 16.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 16.09.2024 | 10.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.27 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 16.11.2018 | 16.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 43.47 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 35.36 KB | 16.11.2018 | 13.11.2018 | 1 |
Application |
EDOC | 52.1 KB | 16.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 43.14 KB | 16.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 43.14 KB | 16.11.2018 | 13.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.62 KB | 16.11.2018 | 13.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.38 KB | 16.11.2018 | 13.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.62 KB | 16.11.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
47.2 KB | 16.11.2018 | 13.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.93 KB | 16.11.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
47.17 KB | 16.11.2018 | 13.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.97 KB | 16.11.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
47.17 KB | 16.11.2018 | 13.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.2 KB | 16.11.2018 | 13.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 16.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.15 KB | 16.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 16.11.2018 | 13.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.33 KB | 16.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
EDOC | 20.34 KB | 16.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.25 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.44 KB | 09.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 85.69 KB | 09.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 52.44 KB | 09.02.2018 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
EDOC | 6.36 MB | 13.10.2016 | 13.10.2016 | 24 |
Application |
6.64 MB | 13.10.2016 | 13.10.2016 | 24 | |
Application |
6.64 MB | 13.10.2016 | 13.10.2016 | 24 | |
Consent of a member of the Board / executive director |
EDOC | 22.47 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 |
DOC | 30 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 |
EDOC | 38.35 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 | 46.14 KB | 06.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 45.93 KB | 06.06.2014 | 30.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 06.06.2014 | 30.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 06.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 03.01.2014 | 20.12.2013 | 2 |
Application |
TIF | 180.76 KB | 03.01.2014 | 18.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.47 KB | 03.01.2014 | 18.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.77 KB | 03.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.31 KB | 03.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 08.10.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 54.86 KB | 08.10.2009 | 09.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.91 KB | 08.10.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.38 KB | 08.10.2009 | 07.09.2009 | 2 |
Application |
TIF | 188.9 KB | 08.10.2009 | 04.09.2009 | 6 |
Announcement regarding the legal address |
TIF | 11.82 KB | 08.10.2009 | 01.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.61 KB | 08.10.2009 | 01.09.2009 | 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
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