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 "INSME" |
| Registration number, date | 40203102524, 31.10.2017 |
| VAT number | LV40203102524 from 08.03.2022 Europe VAT register |
| Register, date | Commercial Register, 31.10.2017 |
| Legal address | Skolas iela 9 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 31.07.2019 |
| 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, €) | -3.44 | -10.23 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.12.2022 | Latvia | Lithuania |
|
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 | 31.07.2019 |
* 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 |
70 % | 10 500 | € 1 | € 10 500 | Lithuania | 28.12.2022 | 29.12.2022 |
Natural person |
30 % | 4 500 | € 1 | € 4 500 | Latvia | 28.12.2022 | 29.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BacaRa" | Until 31.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 211 - 56 | Until 31.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214B - 1 | Until 08.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (109.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (110.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (109.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2022 | PDF (77.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.10.2020 | PDF (73.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.09.2019 | PDF (75.17 KB) | €11.00 |
2017 |
Annual report | 31.10.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.89 KB | 29.12.2022 | 28.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 27.11 KB | 08.06.2021 | 11.05.2021 | 1 |
Articles of Association |
DOCX | 26.98 KB | 08.06.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOCX | 25.61 KB | 08.06.2021 | 11.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23 KB | 10.06.2020 | 22.05.2020 | 1 |
Articles of Association |
DOCX | 24.88 KB | 10.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 22.99 KB | 10.06.2020 | 22.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.51 KB | 31.07.2019 | 17.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.51 KB | 31.07.2019 | 17.06.2019 | 1 |
Articles of Association |
DOCX | 22.39 KB | 31.07.2019 | 17.06.2019 | 1 |
Articles of Association |
DOCX | 22.39 KB | 31.07.2019 | 17.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.87 KB | 31.07.2019 | 17.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.87 KB | 31.07.2019 | 17.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 31.07.2019 | 17.06.2019 | 1 |
Shareholders’ register |
DOCX | 21 KB | 31.07.2019 | 17.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 31.07.2019 | 17.06.2019 | 1 |
Shareholders’ register |
DOCX | 21 KB | 31.07.2019 | 17.06.2019 | 1 |
Shareholders’ register |
TIF | 90.48 KB | 03.12.2018 | 05.06.2018 | 4 |
Articles of Association |
TIF | 14.07 KB | 27.10.2017 | 26.10.2017 | 1 |
Memorandum of Association |
TIF | 29.51 KB | 27.10.2017 | 26.10.2017 | 1 |
Shareholders’ register |
TIF | 72.55 KB | 27.10.2017 | 26.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.7 KB | 29.12.2022 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.25 KB | 29.12.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.06.2021 | 08.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 621.09 KB | 08.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
895.9 KB | 08.06.2021 | 03.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 29.91 KB | 08.06.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 29.75 KB | 08.06.2021 | 11.05.2021 | 1 |
Application |
DOCX | 49 KB | 08.06.2021 | 11.05.2021 | 1 |
Application |
EDOC | 54.07 KB | 08.06.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 08.06.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 08.06.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 37.3 KB | 08.06.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 10.06.2020 | 10.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 34.96 KB | 10.06.2020 | 22.05.2020 | 1 |
Articles of Association |
EDOC | 36.1 KB | 10.06.2020 | 22.05.2020 | 1 |
Application |
EDOC | 53.74 KB | 10.06.2020 | 22.05.2020 | 3 |
Application |
DOCX | 40.17 KB | 10.06.2020 | 22.05.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 68.7 KB | 10.06.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.55 KB | 10.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
EDOC | 35.16 KB | 10.06.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
EDOC | 53.24 KB | 28.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 47.08 KB | 28.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 47.08 KB | 28.04.2020 | 23.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.89 KB | 28.04.2020 | 23.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 17.6 KB | 28.04.2020 | 23.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 17.6 KB | 28.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
EDOC | 75.85 KB | 31.07.2019 | 18.07.2019 | 7 |
Application |
DOCX | 55.98 KB | 31.07.2019 | 18.07.2019 | 7 |
Application |
DOCX | 55.98 KB | 31.07.2019 | 18.07.2019 | 7 |
Confirmation or consent to legal address |
EDOC | 205.05 KB | 31.07.2019 | 08.07.2019 | 1 |
Confirmation or consent to legal address |
302.12 KB | 31.07.2019 | 08.07.2019 | 1 | |
Confirmation or consent to legal address |
302.12 KB | 31.07.2019 | 08.07.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 48.68 KB | 31.07.2019 | 17.06.2019 | 1 |
Articles of Association |
EDOC | 54.01 KB | 31.07.2019 | 17.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.66 KB | 31.07.2019 | 17.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.66 KB | 31.07.2019 | 17.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.66 KB | 31.07.2019 | 17.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.97 KB | 31.07.2019 | 17.06.2019 | 1 |
Shareholders’ register |
EDOC | 53.4 KB | 31.07.2019 | 17.06.2019 | 1 |
Shareholders’ register |
EDOC | 49.64 KB | 31.07.2019 | 17.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
157.83 KB | 31.07.2019 | 16.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.74 KB | 31.07.2019 | 16.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.91 KB | 31.07.2019 | 15.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.68 KB | 31.07.2019 | 15.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.68 KB | 31.07.2019 | 15.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 22.18 KB | 31.07.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.18 KB | 31.07.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.53 KB | 31.07.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 333.05 KB | 31.08.2018 | 05.06.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 45.42 KB | 31.08.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 31.10.2017 | 31.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 27.10.2017 | 26.10.2017 | 1 |
Application |
TIF | 207.2 KB | 27.10.2017 | 26.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 27.10.2017 | 26.10.2017 | 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