INPO 26, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
167 by profit
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 26" |
| Registration number, date | 40103418790, 20.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 785 000 EUR, registered payment 27.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.27 | 0.32 | 0.05 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.17 | 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 | Citi kreditēšanas pakalpojumi (64.92) |
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 | 23.11.2016 |
* 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 % | 1 785 000 | € 1 | € 1 785 000 | Latvia | 19.08.2024 | 27.08.2024 |
Historical company names
| SIA "MS Private" | Until 23.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (240.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | PDF (80.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (264.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.06.2015 | TIF (259.74 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ms1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS Private Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.07 KB | 27.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 26.42 KB | 27.08.2024 | 19.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.03 KB | 27.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
EDOC | 30.02 KB | 27.08.2024 | 19.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 35.86 KB | 16.08.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 28.46 KB | 16.08.2023 | 08.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 23.27 KB | 11.12.2018 | 04.12.2018 | 1 |
Articles of Association |
DOCX | 25.23 KB | 11.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58 KB | 11.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
DOCX | 25.18 KB | 11.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 23.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 23.11.2016 | 17.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 21.11.2016 | 17.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 21.11.2016 | 17.11.2016 | 1 |
Articles of Association |
DOC | 35 KB | 21.11.2016 | 17.11.2016 | 1 |
Articles of Association |
DOC | 35 KB | 21.11.2016 | 17.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 24.06 KB | 10.11.2016 | 10.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 24.06 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
DOC | 33 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
DOC | 33 KB | 10.11.2016 | 10.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
DOCX | 19.8 KB | 20.10.2016 | 20.10.2016 | 1 |
Articles of Association |
DOCX | 19.8 KB | 20.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
DOCX | 24.4 KB | 20.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
DOCX | 24.4 KB | 20.10.2016 | 20.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 19.13 KB | 20.10.2016 | 19.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 19.13 KB | 20.10.2016 | 19.10.2016 | 1 |
Articles of Association |
TIF | 37.68 KB | 24.05.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 44.35 KB | 24.05.2011 | 17.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.2 KB | 27.08.2024 | 19.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.94 KB | 27.08.2024 | 19.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.59 KB | 27.08.2024 | 19.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 27.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 57.94 KB | 16.08.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 16.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 51.84 KB | 11.12.2018 | 05.12.2018 | 2 |
Application |
EDOC | 61.03 KB | 11.12.2018 | 05.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 44.52 KB | 11.12.2018 | 04.12.2018 | 1 |
Articles of Association |
EDOC | 45.94 KB | 11.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.41 KB | 11.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 33.78 KB | 11.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.51 KB | 11.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
48.23 KB | 11.12.2018 | 04.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.15 KB | 11.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.08 KB | 11.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.88 KB | 11.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
EDOC | 34.53 KB | 11.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 67.62 KB | 12.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 52.55 KB | 12.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 52.55 KB | 12.02.2018 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.88 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 23.11.2016 | 23.11.2016 | 2 |
Shareholders’ register |
EDOC | 39.67 KB | 23.11.2016 | 17.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.53 KB | 21.11.2016 | 17.11.2016 | 1 |
Articles of Association |
EDOC | 41.42 KB | 21.11.2016 | 17.11.2016 | 1 |
Application |
6.73 MB | 21.11.2016 | 17.11.2016 | 25 | |
Application |
6.98 MB | 21.11.2016 | 17.11.2016 | 25 | |
Consent of a member of the Board / executive director |
DOC | 34 KB | 21.11.2016 | 17.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.87 KB | 21.11.2016 | 17.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 34 KB | 21.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.9 KB | 21.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 21.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 21.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 15.11.2016 | 15.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 36.78 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
EDOC | 25.64 KB | 10.11.2016 | 10.11.2016 | 1 |
Application |
6.85 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application |
6.62 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.83 KB | 10.11.2016 | 10.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.71 KB | 10.11.2016 | 10.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.71 KB | 10.11.2016 | 10.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
157.23 KB | 10.11.2016 | 10.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
125.93 KB | 10.11.2016 | 10.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.63 KB | 10.11.2016 | 10.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.03 KB | 10.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.41 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.41 KB | 24.10.2016 | 24.10.2016 | 2 |
Articles of Association |
EDOC | 31.93 KB | 20.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.89 KB | 20.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.89 KB | 20.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.37 KB | 20.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
EDOC | 36.98 KB | 20.10.2016 | 20.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 31.93 KB | 20.10.2016 | 19.10.2016 | 1 |
Application |
EDOC | 6.25 MB | 20.10.2016 | 19.10.2016 | 24 |
Application |
6.52 MB | 20.10.2016 | 19.10.2016 | 24 | |
Application |
6.52 MB | 20.10.2016 | 19.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 89.74 KB | 24.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 139.2 KB | 24.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.27 KB | 24.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 500.15 KB | 24.05.2011 | 17.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.29 KB | 24.05.2011 | 17.05.2011 | 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