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 27" |
| Registration number, date | 40203120483, 25.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 260 000 EUR, registered payment 27.12.2021 |
| 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
- 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, €) | 0.39 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 25.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.01.2018 | 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 | 13.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2018 |
* 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 % | 1 260 000 | € 1 | € 1 260 000 | Latvia | 20.12.2021 | 27.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (87.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 14.01.2019 | PDF (246.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.89 KB | 04.09.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 28.37 KB | 04.09.2023 | 08.08.2023 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 27.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.92 KB | 07.12.2021 | 22.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.92 KB | 07.12.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 16.77 KB | 07.12.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 16.77 KB | 07.12.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.6 KB | 07.12.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.6 KB | 07.12.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 07.12.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 07.12.2021 | 22.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.57 KB | 16.07.2018 | 13.07.2018 | 1 |
Articles of Association |
DOCX | 21.95 KB | 16.07.2018 | 13.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56.5 KB | 16.07.2018 | 13.07.2018 | 1 |
Shareholders’ register |
DOCX | 25.83 KB | 16.07.2018 | 13.07.2018 | 1 |
Articles of Association |
TIF | 14.38 KB | 09.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 116.84 KB | 09.01.2018 | 05.01.2018 | 5 |
Memorandum of Association |
TIF | 49.3 KB | 09.01.2018 | 10.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.97 KB | 04.09.2023 | 08.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.56 KB | 04.09.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 42.15 KB | 27.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 42.15 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 27.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.12.2021 | 07.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.93 KB | 07.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.31 KB | 07.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21 KB | 07.12.2021 | 22.11.2021 | 1 |
Articles of Association |
EDOC | 30.74 KB | 07.12.2021 | 22.11.2021 | 1 |
Application |
DOCX | 42.77 KB | 07.12.2021 | 22.11.2021 | 2 |
Application |
DOCX | 42.77 KB | 07.12.2021 | 22.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 07.12.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 07.12.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.51 KB | 07.12.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.79 KB | 07.12.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 01.04.2021 | 01.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 16.07.2018 | 16.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.71 KB | 16.07.2018 | 13.07.2018 | 1 |
Articles of Association |
EDOC | 43.54 KB | 16.07.2018 | 13.07.2018 | 1 |
Application |
EDOC | 61.33 KB | 16.07.2018 | 13.07.2018 | 2 |
Application |
DOCX | 51.59 KB | 16.07.2018 | 13.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 33.11 KB | 16.07.2018 | 13.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.36 KB | 16.07.2018 | 13.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
48.28 KB | 16.07.2018 | 13.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.16 KB | 16.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.55 KB | 16.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.84 KB | 16.07.2018 | 13.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.95 KB | 16.07.2018 | 13.07.2018 | 1 |
Shareholders’ register |
EDOC | 35.72 KB | 16.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 25.01.2018 | 25.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 09.01.2018 | 08.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 09.01.2018 | 05.01.2018 | 1 |
Application |
TIF | 435.97 KB | 09.01.2018 | 05.01.2018 | 12 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 09.01.2018 | 05.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 09.01.2018 | 04.01.2018 | 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