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 | Liquidation proceeding, 24.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INPO 23" |
| Registration number, date | 40103953061, 10.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2015 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 172 000 EUR, registered payment 09.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.02.2023)
- 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, €) | 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
| 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 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 |
Liquidator | Right to represent individually | 24.02.2023 |
* 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 % | 2 172 000 | € 1 | € 2 172 000 | Latvia | 02.02.2021 | 09.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.01.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (80.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (232.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (1.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (263.2 KB) | €9.00 |
2015 |
Annual report | 29.03.2016 | TIF (723.37 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 56.5 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56.5 KB | 07.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 45.5 KB | 28.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOC | 45.5 KB | 28.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.23 KB | 28.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.23 KB | 28.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 27.71 KB | 12.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOC | 51 KB | 12.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.89 KB | 12.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 12.12.2018 | 05.12.2018 | 1 |
Articles of Association |
TIF | 12.58 KB | 11.12.2015 | 01.12.2015 | 1 |
Memorandum of Association |
TIF | 40.9 KB | 11.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 80.6 KB | 11.12.2015 | 01.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.51 KB | 24.02.2023 | 06.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.36 KB | 24.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 44.39 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 44.39 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.27 KB | 07.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
EDOC | 46.95 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 41.67 KB | 09.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.7 KB | 09.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.19 KB | 09.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.68 KB | 09.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.56 KB | 09.02.2021 | 02.02.2021 | 1 | |
Shareholders’ register |
EDOC | 16.83 KB | 09.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.12.2020 | 28.12.2020 | 2 |
Articles of Association |
EDOC | 28.45 KB | 28.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 39.66 KB | 28.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 44.89 KB | 28.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 39.66 KB | 28.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.06 KB | 28.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.6 KB | 28.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.06 KB | 28.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 28.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 28.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 28.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.24 KB | 28.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.17 KB | 28.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 48.76 KB | 12.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 37.62 KB | 12.12.2018 | 05.12.2018 | 1 |
Application |
DOCX | 38.43 KB | 12.12.2018 | 05.12.2018 | 2 |
Application |
EDOC | 47.2 KB | 12.12.2018 | 05.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.57 KB | 12.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.01 KB | 12.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
48.38 KB | 12.12.2018 | 05.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.65 KB | 12.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.92 KB | 12.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 12.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.29 KB | 12.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 20.31 KB | 12.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.54 KB | 12.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.54 KB | 12.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.55 KB | 12.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
6.64 MB | 13.10.2016 | 13.10.2016 | 24 | |
Application |
EDOC | 6.36 MB | 13.10.2016 | 13.10.2016 | 24 |
Application |
6.64 MB | 13.10.2016 | 13.10.2016 | 24 | |
Consent of a member of the Board / executive director |
DOC | 30 KB | 13.10.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.45 KB | 13.10.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.37 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 11.12.2015 | 10.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 11.12.2015 | 07.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 11.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 316.8 KB | 11.12.2015 | 01.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 17.07 KB | 11.12.2015 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 11.12.2015 | 01.12.2015 | 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
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|---|---|---|
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