INPROMAC, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INPROMAC"
Registration number, date 43603042228, 01.06.2010
VAT number LV43603042228 from 06.07.2010 Europe VAT register
Register, date Commercial Register, 01.06.2010
Legal address Matīsa iela 78A, Rīga, LV-1009 Check address owners
Fixed capital 10 438 EUR, registered payment 17.04.2015
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, €) 0 -0.15 0.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry
Redakcija NACE 2.0
Elektrosadales un kontroles iekārtu ražošana (27.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.06.2010
* 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 % 10 438 € 1 € 10 438 14.04.2015 17.04.2015

Historical addresses

Jelgava, Svētes iela 7-12 Until 19.06.2010 15 years ago
Jelgava, Raiņa iela 14 Until 13.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (80.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (248.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (183.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (533.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (966.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.24 KB)

2010

Annual report 01.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
INPROMAC 2010 paskaidrojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.29 KB 21.04.2015 14.04.2015 1

Articles of Association

TIF 19.53 KB 21.04.2015 14.04.2015 1

Shareholders’ register

TIF 325.28 KB 21.04.2015 14.04.2015 2

Articles of Association

TIF 16.63 KB 15.06.2011 28.04.2011 1

Regulations for the increase/reduction of the equity

TIF 11.13 KB 15.06.2011 28.04.2011 1

Shareholders’ register

TIF 7.67 KB 15.06.2011 28.04.2011 1

Articles of Association

TIF 18.13 KB 02.06.2010 28.05.2010 1

Memorandum of Association

TIF 34.12 KB 02.06.2010 28.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 95.19 KB 13.03.2023 12.03.2023 22

Decisions / letters / protocols of public notaries

TIF 73.89 KB 21.04.2015 17.04.2015 2

Application

TIF 157.28 KB 21.04.2015 14.04.2015 1

Protocols/decisions of a company/organisation

TIF 34.13 KB 21.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 15.06.2011 15.06.2011 2

Application

TIF 68.67 KB 15.06.2011 30.05.2011 2

Protocols/decisions of a company/organisation

TIF 10.53 KB 15.06.2011 28.04.2011 1

Other documents

TIF 10.13 KB 15.06.2011 08.04.2011 1

Protocols/decisions of a company/organisation

TIF 15.05 KB 15.06.2011 08.04.2011 1

Decisions / letters / protocols of public notaries

TIF 34.51 KB 22.06.2010 19.06.2010 1

Application

TIF 101.71 KB 22.06.2010 17.06.2010 2

Decisions / letters / protocols of public notaries

TIF 40.63 KB 02.06.2010 01.06.2010 2

Registration certificates

TIF 56.43 KB 02.06.2010 01.06.2010 1

Announcement regarding the legal address

TIF 6.26 KB 02.06.2010 28.05.2010 1

Application

TIF 198.52 KB 02.06.2010 28.05.2010 3

Appraisal reports

TIF 15.34 KB 02.06.2010 28.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 02.06.2010 28.05.2010 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script