INANS INTERNATIONAL TRADE INVESTMENT FINANCIAL IMPORT EXPORT, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INANS INTERNATIONAL TRADE INVESTMENT FINANCIAL IMPORT EXPORT" |
| Registration number, date | 40103166232, 24.04.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Krones iela 56 – 85, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Turkey | Turkey |
|
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 | 30.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 1 | € 5 000 | Turkey | 08.08.2018 | 30.08.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.09.2018 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 07.09.2018 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "INANS" | Until 30.08.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INAN & MEK" | Until 25.11.2015 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "MService" | Until 19.03.2015 | 10 years ago |
Historical addresses
| Rīga, Lemešu iela 17-90 | Until 19.03.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 56 - 85 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 85 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols vadibas zinojums Inans572 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZScan 20160422 (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MService v. z.-14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MService vadibas zin.14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MService vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MService vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (2.1 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (835.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.65 KB | 27.08.2018 | 10.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 34.08 KB | 27.08.2018 | 08.08.2018 | 2 |
Shareholders’ register |
TIF | 110.66 KB | 27.08.2018 | 08.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 57.01 KB | 25.01.2016 | 16.12.2015 | 2 |
Articles of Association |
TIF | 65.84 KB | 25.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 63.3 KB | 25.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 57.97 KB | 25.01.2016 | 16.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.62 KB | 25.01.2016 | 15.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 43.36 KB | 02.12.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 116.32 KB | 02.12.2015 | 11.11.2015 | 3 |
Shareholders’ register |
TIF | 81.8 KB | 02.12.2015 | 11.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 33.42 KB | 23.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 72.65 KB | 23.03.2015 | 10.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.49 KB | 23.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 49.37 KB | 23.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 50.89 KB | 23.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 95.79 KB | 23.03.2015 | 10.03.2015 | 4 |
Articles of Association |
TIF | 66.16 KB | 04.03.2009 | 23.04.2008 | 2 |
Memorandum of Association |
TIF | 28.62 KB | 04.03.2009 | 23.04.2008 | 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 |
RTF | 195.09 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 41.22 KB | 07.09.2018 | 05.09.2018 | 3 |
Application |
EDOC | 54.65 KB | 07.09.2018 | 05.09.2018 | 3 |
Application |
DOCX | 41.22 KB | 07.09.2018 | 05.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 319.29 KB | 31.08.2018 | 27.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 148.99 KB | 27.08.2018 | 08.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 311.05 KB | 15.08.2018 | 22.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 254.12 KB | 25.01.2016 | 18.01.2016 | 3 |
Registration certificates |
TIF | 35.01 KB | 14.01.2016 | 13.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.75 KB | 25.01.2016 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.87 KB | 25.01.2016 | 15.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 02.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 182.81 KB | 02.12.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.47 KB | 02.12.2015 | 11.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.22 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 169.52 KB | 23.03.2015 | 11.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.07 KB | 23.03.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.96 KB | 23.03.2015 | 10.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.94 KB | 23.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.89 KB | 23.03.2015 | 10.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 23.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 04.03.2009 | 24.04.2008 | 1 |
Registration certificates |
TIF | 20.6 KB | 04.03.2009 | 24.04.2008 | 1 |
Application |
TIF | 95.4 KB | 04.03.2009 | 23.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 04.03.2009 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 04.03.2009 | 23.04.2008 | 2 |
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.
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