Inresco LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Inresco LV"
Registration number, date 40103823719, 05.09.2014
VAT number None (excluded 10.09.2021) Europe VAT register
Register, date Commercial Register, 05.09.2014
Legal address Gustava Zemgala gatve 78 – 2, Rīga, LV-1039 Check address owners
Fixed capital 10 000 EUR, registered payment 05.09.2014
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, €) -0.26 0 0
Personal income tax (thousands, €) -0.26 0 0
Statutory social insurance contributions (thousands, €) 0 -0.05 -0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.09.2014

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2014
* 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

UAB "Inresco management"

Reg. no. 302552388
Vilnius, Konstitucijos pr.7

100 % 10 000 € 1 € 10 000 Lithuania 05.09.2014 05.09.2014

Apply information changes

ML

"Inresco LV", SIA

Gustava Zemgala gatve 78, Rīga, LV-1039 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Ropažu iela 10 Until 22.10.2016 8 years ago
Rīga, Gustava Zemgala gatve 76 Until 03.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (85.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Inresco vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 InrescoLV VadZinP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
K172 vadibas zinojums 2016 PDF

2015

 Annual report 05.09.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
K172 vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.48 KB 26.09.2014 26.08.2014 1

Memorandum of Association

 TIF 44.56 KB 26.09.2014 26.08.2014 1

Shareholders’ register

TIF 96.11 KB 26.09.2014 26.08.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.48 KB 26.09.2014 21.08.2014 3

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 40.23 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

 TIF 231.53 KB 15.03.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 03.11.2016 03.11.2016 2

Confirmation or consent to legal address

 TIF 14.63 KB 08.11.2016 31.10.2016 1

Application

 TIF 182.94 KB 08.11.2016 24.10.2016 5

Decisions / letters / protocols of public notaries

 TIF 88.05 KB 26.09.2014 05.09.2014 2

Power of attorney, act of empowerment

 TIF 37.97 KB 26.09.2014 03.09.2014 1

Announcement regarding the legal address

 TIF 13.88 KB 26.09.2014 26.08.2014 1

Application

 TIF 323.53 KB 26.09.2014 26.08.2014 3

Consent of a member of the Board / executive director

 TIF 57.33 KB 26.09.2014 26.08.2014 2

Consent of a member of the Board / executive director

 TIF 56.32 KB 26.09.2014 26.08.2014 2

Confirmation or consent to legal address

 TIF 16.74 KB 26.09.2014 20.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.01 KB 26.09.2014 19.08.2014 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