INCH group, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
55 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA INCH group
Registration number, date 40103868102, 05.02.2015
VAT number LV40103868102 from 28.02.2015 Europe VAT register
Register, date Commercial Register, 05.02.2015
Legal address Siguldas prospekts 2, Rīga, LV-1014 Check address owners
Fixed capital 220 000 EUR, registered payment 04.10.2019
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, €) 16.76 83.87 -4.81
Personal income tax (thousands, €) 1.53 2.18 2.64
Statutory social insurance contributions (thousands, €) 2.52 3.38 4.32
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2021
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   23.02.2016
* 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

Natural person

100 % 100 € 2 200 € 220 000 Latvia 29.12.2021 04.01.2022

Historical company names

SIA "Mint" Until 06.08.2020 4 years ago

Historical addresses

Rīga, Slokas iela 12A - 7 Until 06.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.06.2024  PDF (165.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums InchG2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (87.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (87.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 MINT vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
MINT 2017 vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
MINT Vad Zin PDF

2015

 Annual report 05.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MINT vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 36.27 KB 12.10.2022 01.10.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 35.66 KB 02.03.2022 02.03.2022 3

Shareholders’ register

DOCX 26.49 KB 04.01.2022 29.12.2021 1

Shareholders’ register

DOCX 26.49 KB 04.01.2022 29.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.92 KB 30.12.2021 29.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.46 KB 18.08.2021 17.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.46 KB 18.08.2021 17.08.2021 2

Shareholders’ register

DOCX 26.36 KB 08.03.2021 02.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.32 KB 08.03.2021 04.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.32 KB 17.09.2020 17.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.32 KB 17.09.2020 17.09.2020 3

Amendments to the Articles of Association

 DOCX 19.82 KB 06.08.2020 29.07.2020 1

Amendments to the Articles of Association

 DOCX 19.82 KB 06.08.2020 29.07.2020 1

Articles of Association

 DOCX 20.76 KB 06.08.2020 29.07.2020 1

Articles of Association

 DOCX 20.76 KB 06.08.2020 29.07.2020 1

Shareholders’ register

DOCX 19.14 KB 08.06.2020 04.06.2020 1

Amendments to the Articles of Association

 DOCX 18.75 KB 04.10.2019 26.09.2019 1

Articles of Association

 DOCX 20.06 KB 04.10.2019 26.09.2019 1

Shareholders’ register

DOCX 18.2 KB 04.10.2019 26.09.2019 1

Shareholders’ register

DOCX 18.63 KB 04.10.2019 25.09.2019 1

Amendments to the Articles of Association

 DOCX 27 KB 23.09.2019 29.08.2019 1

Articles of Association

 DOCX 29.42 KB 23.09.2019 29.08.2019 1

Regulations for the increase/reduction of the equity

 DOC 43 KB 23.09.2019 29.08.2019 1

Shareholders’ register

DOCX 18.6 KB 23.09.2019 29.08.2019 1

Amendments to the Articles of Association

 TIF 5.71 KB 24.02.2016 18.02.2016 1

Articles of Association

 TIF 45.82 KB 24.02.2016 18.02.2016 2

Shareholders’ register

TIF 49.8 KB 24.02.2016 18.02.2016 2

Articles of Association

 TIF 11.06 KB 18.03.2015 23.01.2015 1

Memorandum of Association

 TIF 27.89 KB 18.03.2015 23.01.2015 1

Shareholders’ register

TIF 37.46 KB 18.03.2015 23.01.2015 2

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 62.38 KB 17.10.2022 17.10.2022 2

Application

 DOCX 42.69 KB 12.10.2022 08.10.2022 2

Application

 DOCX 42.69 KB 12.10.2022 08.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 29.12 KB 12.10.2022 01.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 29.12 KB 12.10.2022 01.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 48.12 KB 12.10.2022 01.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 14.03.2022 14.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.34 KB 02.03.2022 02.03.2022 3

Announcement regarding the reorganisation

 DOCX 46.09 KB 14.01.2022 12.01.2022 2

Announcement regarding the reorganisation

 DOCX 46.09 KB 14.01.2022 12.01.2022 2

Application

 DOCX 49.15 KB 04.01.2022 04.01.2022 1

Application

 DOCX 49.15 KB 04.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63 KB 04.01.2022 04.01.2022 2

Shareholders’ register

EDOC 30.17 KB 04.01.2022 29.12.2021 1

Application

 DOCX 43.37 KB 30.12.2021 29.12.2021 2

Application

 DOCX 43.37 KB 30.12.2021 29.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 26.75 KB 30.12.2021 29.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 26.75 KB 30.12.2021 29.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.63 KB 30.12.2021 29.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 187.73 KB 23.08.2021 23.08.2021 1

Application

 DOCX 46.22 KB 18.08.2021 17.08.2021 2

Application

 DOCX 46.22 KB 18.08.2021 17.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.46 KB 18.08.2021 17.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.46 KB 18.08.2021 17.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 15.03.2021 15.03.2021 2

Application

 DOCX 51.92 KB 15.03.2021 11.03.2021 5

Application

 EDOC 54.7 KB 15.03.2021 11.03.2021 5

Application

 DOCX 38.92 KB 08.03.2021 03.03.2021 2

Application

 EDOC 42.5 KB 08.03.2021 03.03.2021 2

Shareholders’ register

EDOC 30.28 KB 08.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.47 KB 08.03.2021 04.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.61 KB 08.03.2021 04.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.25 KB 08.03.2021 04.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 187.95 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 22.09.2020 22.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.25 KB 17.09.2020 17.09.2020 3

Application

 DOCX 34.17 KB 08.09.2020 07.09.2020 1

Application

 EDOC 39.35 KB 08.09.2020 07.09.2020 1

Application

 DOCX 34.17 KB 08.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 06.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.72 KB 06.08.2020 06.08.2020 1

Amendments to the Articles of Association

 EDOC 25.17 KB 06.08.2020 29.07.2020 1

Articles of Association

 EDOC 26 KB 06.08.2020 29.07.2020 1

Application

 DOCX 46.11 KB 06.08.2020 29.07.2020 3

Application

 EDOC 51.1 KB 06.08.2020 29.07.2020 3

Application

 DOCX 46.11 KB 06.08.2020 29.07.2020 3

Confirmation or consent to legal address

 EDOC 28.24 KB 06.08.2020 29.07.2020 1

Confirmation or consent to legal address

 DOCX 25.25 KB 06.08.2020 29.07.2020 1

Confirmation or consent to legal address

 DOCX 25.25 KB 06.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.53 KB 06.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.53 KB 06.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.89 KB 06.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 08.06.2020 08.06.2020 2

Application

 DOCX 49.32 KB 08.06.2020 05.06.2020 6

Application

 EDOC 54.37 KB 08.06.2020 05.06.2020 6

Shareholders’ register

EDOC 33.29 KB 08.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 04.10.2019 04.10.2019 2

Application

 DOCX 46.72 KB 04.10.2019 03.10.2019 6

Application

 EDOC 55.12 KB 04.10.2019 03.10.2019 6

Amendments to the Articles of Association

 EDOC 27.43 KB 04.10.2019 26.09.2019 1

Articles of Association

 EDOC 40.38 KB 04.10.2019 26.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.59 KB 04.10.2019 26.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.82 KB 04.10.2019 26.09.2019 1

Shareholders’ register

EDOC 50.89 KB 04.10.2019 26.09.2019 1

Shareholders’ register

EDOC 28.06 KB 04.10.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 23.09.2019 23.09.2019 2

Application

 EDOC 49.95 KB 23.09.2019 18.09.2019 4

Application

 DOCX 41.26 KB 23.09.2019 18.09.2019 4

Amendments to the Articles of Association

 EDOC 35.63 KB 23.09.2019 29.08.2019 1

Articles of Association

 EDOC 37.95 KB 23.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.12 KB 23.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.73 KB 23.09.2019 29.08.2019 1

Regulations for the increase/reduction of the equity

 EDOC 22.28 KB 23.09.2019 29.08.2019 1

Shareholders’ register

EDOC 28 KB 23.09.2019 29.08.2019 1

Power of attorney, act of empowerment

 DOCX 12.62 KB 04.10.2019 22.08.2019 1

Power of attorney, act of empowerment

 EDOC 57.09 KB 04.10.2019 22.08.2019 1

Power of attorney, act of empowerment

 DOCX 12.62 KB 23.09.2019 22.08.2019 1

Power of attorney, act of empowerment

 EDOC 57.09 KB 23.09.2019 22.08.2019 1

Registration certificates

 TIF 15.57 KB 04.04.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.55 KB 24.02.2016 23.02.2016 2

Application

 TIF 209.99 KB 24.02.2016 18.02.2016 5

Protocols/decisions of a company/organisation

 TIF 74.55 KB 24.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.45 KB 18.03.2015 05.02.2015 2

Notice of officers regarding the resignation

TIF 24.51 KB 18.03.2015 29.01.2015 1

Announcement regarding the legal address

 TIF 12.07 KB 18.03.2015 23.01.2015 1

Application

 TIF 107.93 KB 18.03.2015 23.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 60.48 KB 18.03.2015 23.01.2015 1

Power of attorney, act of empowerment

 TIF 122.45 KB 18.03.2015 23.01.2015 2

Power of attorney, act of empowerment

 TIF 237.81 KB 18.03.2015 28.07.2014 7
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