INPROX, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
750 by profit
221 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INPROX"
Registration number, date 40103622726, 07.01.2013
VAT number LV40103622726 from 14.02.2014 Europe VAT register
Register, date Commercial Register, 07.01.2013
Legal address Jaunciema gatve 231A, Rīga, LV-1023 Check address owners
Fixed capital 2 840 EUR, registered payment 22.05.2015
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, €) 12.96 2.49 13.02
Personal income tax (thousands, €) 0 0 0.63
Statutory social insurance contributions (thousands, €) 0.51 0.17 1.93
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2021
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   26.02.2021
* 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 % 10 € 142 € 1 420 Latvia 29.01.2021 26.02.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 29.01.2021 26.02.2021

Historical addresses

Rīga, Ilūkstes iela 54 k-1 - 6 Until 13.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (141.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (180.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (179.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (128.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (859.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (502.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (187.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (299.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (418.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  PDF (3.1 MB) €7.00

2013

Annual report 07.01.2013 - 31.12.2013 23.04.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.44 KB 26.02.2021 22.02.2021 1

Articles of Association

DOCX 41.96 KB 26.02.2021 08.02.2021 1

Shareholders’ register

TIF 78.79 KB 24.08.2018 08.08.2018 3

Shareholders’ register

TIF 80.67 KB 07.06.2017 28.04.2017 3

Articles of Association

TIF 15.79 KB 25.05.2015 15.05.2015 1

Shareholders’ register

TIF 43.77 KB 25.05.2015 15.05.2015 2

Articles of Association

TIF 21.72 KB 29.04.2013 22.04.2013 1

Articles of Association

TIF 12.14 KB 11.01.2013 21.12.2012 1

Memorandum of association

TIF 25.09 KB 11.01.2013 21.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 26.02.2021 26.02.2021 2

Application

DOCX 51.54 KB 26.02.2021 22.02.2021 1

Application

EDOC 56.67 KB 26.02.2021 22.02.2021 1

Shareholders’ register

EDOC 41.74 KB 26.02.2021 22.02.2021 1

Articles of Association

EDOC 61.98 KB 26.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

DOCX 46.48 KB 26.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

EDOC 66.65 KB 26.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 13.02.2020 13.02.2020 2

Application

TIF 101.7 KB 12.02.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 28.08.2018 28.08.2018 2

Application

TIF 162.11 KB 24.08.2018 08.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 09.06.2017 09.06.2017 1

Application

TIF 266.4 KB 07.06.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

TIF 45.94 KB 25.05.2015 22.05.2015 2

Application

TIF 98.99 KB 25.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 24.45 KB 25.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.6 KB 29.04.2013 26.04.2013 1

Application

TIF 78.16 KB 29.04.2013 23.04.2013 2

Protocols/decisions of a company/organisation

TIF 18.54 KB 29.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 11.01.2013 07.01.2013 2

Registration certificates

TIF 58.47 KB 11.01.2013 07.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 57.14 KB 11.01.2013 27.12.2012 2

Announcement regarding the legal address

TIF 5.57 KB 11.01.2013 21.12.2012 1

Application

TIF 129.17 KB 11.01.2013 21.12.2012 5

Power of attorney, act of empowerment

TIF 12.63 KB 11.01.2013 21.12.2012 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