INCH group, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
1 by profit
16 by paid taxes
27 by employees
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 2022
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 INCH group |
| Registration number, date | 40103868102, 05.02.2015 |
| VAT number | LV40103868102 from 28.02.2015 Europe VAT register |
| Register, date | Commercial Register, 05.02.2015 |
| Legal address | Siguldas prospekts 2, Rīga, LV-1014 Check address owners |
| Fixed capital | 220 000 EUR, registered payment 04.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 16.76 | 83.87 | -4.81 |
| Personal income tax (thousands, €) | 1.53 | 2.18 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 3.38 | 4.32 |
| Average employees count | 1 | 2 | 2 |
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 15.03.2021 | Latvia | Latvia |
|
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 | 23.02.2016 |
* 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 % | 100 | € 2 200 | € 220 000 | Latvia | 29.12.2021 | 04.01.2022 |
Historical company names
| SIA "Mint" | Until 06.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 12A - 7 | Until 06.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums InchG2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (87.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (87.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 MINT vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MINT 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MINT Vad Zin | |||||
2015 |
Annual report | 05.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MINT vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.27 KB | 12.10.2022 | 01.10.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.66 KB | 02.03.2022 | 02.03.2022 | 3 |
Shareholders’ register |
DOCX | 26.49 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 26.49 KB | 04.01.2022 | 29.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.92 KB | 30.12.2021 | 29.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.46 KB | 18.08.2021 | 17.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.46 KB | 18.08.2021 | 17.08.2021 | 2 |
Shareholders’ register |
DOCX | 26.36 KB | 08.03.2021 | 02.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.32 KB | 08.03.2021 | 04.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.32 KB | 17.09.2020 | 17.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.32 KB | 17.09.2020 | 17.09.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 19.82 KB | 06.08.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.82 KB | 06.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 20.76 KB | 06.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 20.76 KB | 06.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 08.06.2020 | 04.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.75 KB | 04.10.2019 | 26.09.2019 | 1 |
Articles of Association |
DOCX | 20.06 KB | 04.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 04.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 04.10.2019 | 25.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 27 KB | 23.09.2019 | 29.08.2019 | 1 |
Articles of Association |
DOCX | 29.42 KB | 23.09.2019 | 29.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 23.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 23.09.2019 | 29.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 5.71 KB | 24.02.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 45.82 KB | 24.02.2016 | 18.02.2016 | 2 |
Shareholders’ register |
TIF | 49.8 KB | 24.02.2016 | 18.02.2016 | 2 |
Articles of Association |
TIF | 11.06 KB | 18.03.2015 | 23.01.2015 | 1 |
Memorandum of Association |
TIF | 27.89 KB | 18.03.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 37.46 KB | 18.03.2015 | 23.01.2015 | 2 |
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 | 62.38 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 42.69 KB | 12.10.2022 | 08.10.2022 | 2 |
Application |
DOCX | 42.69 KB | 12.10.2022 | 08.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.12 KB | 12.10.2022 | 01.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.12 KB | 12.10.2022 | 01.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.12 KB | 12.10.2022 | 01.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 14.03.2022 | 14.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.34 KB | 02.03.2022 | 02.03.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 46.09 KB | 14.01.2022 | 12.01.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 46.09 KB | 14.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 49.15 KB | 04.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 49.15 KB | 04.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 04.01.2022 | 04.01.2022 | 2 |
Shareholders’ register |
EDOC | 30.17 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 43.37 KB | 30.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 43.37 KB | 30.12.2021 | 29.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.75 KB | 30.12.2021 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.75 KB | 30.12.2021 | 29.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.63 KB | 30.12.2021 | 29.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.73 KB | 23.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 46.22 KB | 18.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 46.22 KB | 18.08.2021 | 17.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.46 KB | 18.08.2021 | 17.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.46 KB | 18.08.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 51.92 KB | 15.03.2021 | 11.03.2021 | 5 |
Application |
EDOC | 54.7 KB | 15.03.2021 | 11.03.2021 | 5 |
Application |
DOCX | 38.92 KB | 08.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 42.5 KB | 08.03.2021 | 03.03.2021 | 2 |
Shareholders’ register |
EDOC | 30.28 KB | 08.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 08.03.2021 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.61 KB | 08.03.2021 | 04.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.25 KB | 08.03.2021 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.95 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 22.09.2020 | 22.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.25 KB | 17.09.2020 | 17.09.2020 | 3 |
Application |
DOCX | 34.17 KB | 08.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 39.35 KB | 08.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 34.17 KB | 08.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 06.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 06.08.2020 | 06.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.17 KB | 06.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 26 KB | 06.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 46.11 KB | 06.08.2020 | 29.07.2020 | 3 |
Application |
EDOC | 51.1 KB | 06.08.2020 | 29.07.2020 | 3 |
Application |
DOCX | 46.11 KB | 06.08.2020 | 29.07.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 28.24 KB | 06.08.2020 | 29.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 06.08.2020 | 29.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 06.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 06.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 06.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 06.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 49.32 KB | 08.06.2020 | 05.06.2020 | 6 |
Application |
EDOC | 54.37 KB | 08.06.2020 | 05.06.2020 | 6 |
Shareholders’ register |
EDOC | 33.29 KB | 08.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 46.72 KB | 04.10.2019 | 03.10.2019 | 6 |
Application |
EDOC | 55.12 KB | 04.10.2019 | 03.10.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 27.43 KB | 04.10.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 40.38 KB | 04.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.59 KB | 04.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 04.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 50.89 KB | 04.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 28.06 KB | 04.10.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
EDOC | 49.95 KB | 23.09.2019 | 18.09.2019 | 4 |
Application |
DOCX | 41.26 KB | 23.09.2019 | 18.09.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 35.63 KB | 23.09.2019 | 29.08.2019 | 1 |
Articles of Association |
EDOC | 37.95 KB | 23.09.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.12 KB | 23.09.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 23.09.2019 | 29.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.28 KB | 23.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
EDOC | 28 KB | 23.09.2019 | 29.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.62 KB | 04.10.2019 | 22.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 57.09 KB | 04.10.2019 | 22.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.62 KB | 23.09.2019 | 22.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 57.09 KB | 23.09.2019 | 22.08.2019 | 1 |
Registration certificates |
TIF | 15.57 KB | 04.04.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 209.99 KB | 24.02.2016 | 18.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.55 KB | 24.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 18.03.2015 | 05.02.2015 | 2 |
Notice of officers regarding the resignation |
TIF | 24.51 KB | 18.03.2015 | 29.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 18.03.2015 | 23.01.2015 | 1 |
Application |
TIF | 107.93 KB | 18.03.2015 | 23.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.48 KB | 18.03.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 122.45 KB | 18.03.2015 | 23.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 237.81 KB | 18.03.2015 | 28.07.2014 | 7 |
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