UAB "INCORPUS" Latvijas filiāle

Branch of Foreign Company
Place in branch
403 by paid taxes
279 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB "INCORPUS" Latvijas filiāle
Registration number, date 40203303856, 24.03.2021
VAT number LV40203303856 from 26.04.2021 Europe VAT register
Register, date Commercial Register, 24.03.2021
Legal address Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners
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, €) 56.72 39.78 19.49
Personal income tax (thousands, €) 8.52 7.01 4.21
Statutory social insurance contributions (thousands, €) 14.83 12.42 7.52
Average employees count 1 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2021
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 24.03.2021
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 24.03.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   24.03.2021
* 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

UAB "INCORPUS"

Reg. no. 300648384
Savanorju pr. 6-121, Viļņa, LT-03116

100 % 0 € 0 € 0 Lithuania 24.03.2021 24.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.05.2024  ZIP (1.73 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 9.29 KB 03.03.2021 01.03.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 522.9 KB 03.03.2021 01.03.2021 10

Memorandum of Association

EDOC 335.7 KB 03.03.2021 25.02.2021 4

Memorandum of Association

PDF 9.11 KB 03.03.2021 25.02.2021 4

Articles of Association

EDOC 485.83 KB 03.03.2021 23.02.2021 7

Articles of Association

PDF 9.11 KB 03.03.2021 23.02.2021 7

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 66.44 KB 24.03.2021 24.03.2021 2

Application

PDF 395.11 KB 18.03.2021 16.03.2021 10

Application

PDF 517.93 KB 18.03.2021 16.03.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 534.38 KB 03.03.2021 01.03.2021 10

Confirmation or consent to legal address

DOCX 13.4 KB 03.03.2021 26.02.2021 1

Confirmation or consent to legal address

EDOC 19.67 KB 03.03.2021 26.02.2021 1

Memorandum of Association

EDOC 348.37 KB 03.03.2021 25.02.2021 4

Articles of Association

EDOC 498.43 KB 03.03.2021 23.02.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 396.48 KB 18.03.2021 02.02.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 131.4 KB 18.03.2021 02.02.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 530.05 KB 18.03.2021 02.02.2021 3
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