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 "INPO 1" |
| Registration number, date | 50003762941, 19.08.2005 |
| VAT number | None (excluded 14.06.2018) Europe VAT register |
| Register, date | Commercial Register, 19.08.2005 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 765 000 EUR, registered payment 12.11.2018 |
| 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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.09.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Privāto aktīvu pārvalde"Reg. no. 40003552672
|
100 % | 765 000 | € 1 | € 765 000 | Latvia | 06.11.2018 | 12.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "INPO 1" | Until 12.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 14.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| INPO1 2023 GP revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.03.01 INPO 1 2022 GP un zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INPO1 2021 GP revidenta zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| INPO1 GP2020 revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| INPO1 Revidentu zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INPO1 GP 2018 revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INPO1 GP Revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada p rskats INPO1 zi ojums | |||||
2015 |
Annual report | 09.03.2016 | TIF (683.27 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (449.36 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.24 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 INPO 1-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INPO 1 vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ INPO 1 | TXT | ||||
2009 |
Annual report | 13.05.2010 | TIF (324.51 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (319.18 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (487.09 KB) | ||
2006 |
Annual report | 16.05.2011 | TIF (259.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 44.55 KB | 12.11.2018 | 06.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.91 KB | 12.11.2018 | 06.11.2018 | 1 |
Articles of Association |
EDOC | 45.93 KB | 12.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOCX | 24.83 KB | 12.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.53 KB | 12.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 62 KB | 12.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 34.2 KB | 12.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
DOCX | 24.54 KB | 12.11.2018 | 06.11.2018 | 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 | 70.06 KB | 12.11.2018 | 12.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 44.55 KB | 12.11.2018 | 06.11.2018 | 1 |
Articles of Association |
EDOC | 45.93 KB | 12.11.2018 | 06.11.2018 | 1 |
Application |
DOCX | 52.43 KB | 12.11.2018 | 06.11.2018 | 1 |
Application |
EDOC | 61.57 KB | 12.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 33.58 KB | 12.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.57 KB | 12.11.2018 | 06.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
47.05 KB | 12.11.2018 | 06.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.56 KB | 12.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.35 KB | 12.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.91 KB | 12.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.53 KB | 12.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 34.2 KB | 12.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.3 KB | 12.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.3 KB | 12.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.08 KB | 12.02.2018 | 07.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.07.2021 |
LETA | Andrejsalā plānots uzbūvēt septiņstāvu apartamentu viesnīcu |