INCO Group, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 30.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INCO Group" |
| Registration number, date | 40003976674, 10.12.2007 |
| VAT number | None (excluded 15.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Augusta Dombrovska iela 75 k-2 – 11, Rīga, LV-1015 Check address owners |
| Fixed capital | 14 364 EUR , registered 25.11.2014 (registered payment 25.11.2014: 14 364 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.11 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.11.2014.
Case number: C32323614 Started 28.11.2014,
ended 21.06.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.06.2017 |
26.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.09.2016 |
09.09.2016 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.08.2016 |
31.08.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.11.2015 12:00:00 |
17.11.2015 | Meeting of creditors | |
24.11.2015 |
27.11.2015 | Administratora pilnvarošana |
Stumbergs Raivis (Certificate nr. 00517)
Term of the power of attorney from 27.11.2015 till 01.12.2015 |
28.11.2014 |
04.12.2014 | Appointment of an administrator in an insolvency case |
Belicka-Stumberga Agnese (Certificate nr. 00552)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.11.2014 |
04.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Belicka-Stumberga Agnese |
Gdaņskas iela 11-1, Rīga, LV-1014 | Nr. 00552 (valid from 11.10.2015 till 16.10.2018) |
Cell phone 29437259
E-mail agnesebelicka@inbox.lv
|
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 15.06.2010 | TIF (595.57 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (610.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 16.11.2015 | 15.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 16.11.2015 | 15.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 26.11.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 20.49 KB | 26.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 83.2 KB | 26.11.2014 | 21.11.2014 | 3 |
Shareholders’ register |
TIF | 19.57 KB | 26.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 13.86 KB | 05.02.2009 | 01.01.2009 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 05.02.2009 | 29.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 05.02.2009 | 06.11.2008 | 1 |
Articles of Association |
TIF | 20.24 KB | 05.02.2009 | 06.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.1 KB | 05.02.2009 | 06.11.2008 | 1 |
Articles of Association |
TIF | 14.52 KB | 17.12.2007 | 05.12.2007 | 1 |
Memorandum of Association |
TIF | 36.39 KB | 17.12.2007 | 05.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.88 MB | 30.10.2017 | 30.10.2017 | 4 | |
Application in Insolvency proceedings |
1.88 MB | 30.10.2017 | 30.10.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 30.10.2017 | 30.10.2017 | 4 |
Notary’s decision |
RTF | 187.99 KB | 30.10.2017 | 30.10.2017 | 1 |
Notary’s decision |
EDOC | 71.81 KB | 30.10.2017 | 30.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 26.10.2017 | 20.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.42 KB | 26.10.2017 | 20.10.2017 | 1 |
Notary’s decision |
RTF | 190.1 KB | 26.06.2017 | 26.06.2017 | 1 |
Notary’s decision |
EDOC | 68.17 KB | 26.06.2017 | 26.06.2017 | 1 |
Court decision/judgement |
102.8 KB | 22.06.2017 | 21.06.2017 | 3 | |
Notary’s decision |
TIF | 56.76 KB | 09.09.2016 | 09.09.2016 | 2 |
Court decision/judgement |
TIF | 70.83 KB | 09.09.2016 | 06.09.2016 | 2 |
Notary’s decision |
TIF | 60.22 KB | 07.09.2016 | 31.08.2016 | 2 |
Court decision/judgement |
DOCX | 53.39 KB | 31.08.2016 | 26.08.2016 | 3 |
Court decision/judgement |
DOCX | 53.39 KB | 31.08.2016 | 26.08.2016 | 3 |
Court decision/judgement |
EDOC | 69.49 KB | 31.08.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 15.03.2016 | 14.03.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 14.12.2015 | 12.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.68 KB | 14.12.2015 | 12.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 14.12.2015 | 12.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
196.15 KB | 14.12.2015 | 30.11.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 135.14 KB | 14.12.2015 | 30.11.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 14.12.2015 | 30.11.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 14.12.2015 | 30.11.2015 | 3 |
Notary’s decision |
DOCX | 35.14 KB | 27.11.2015 | 27.11.2015 | 2 |
Notary’s decision |
EDOC | 51.07 KB | 27.11.2015 | 27.11.2015 | 2 |
Other insolvency documents |
EDOC | 25.64 KB | 26.11.2015 | 25.11.2015 | 1 |
Other insolvency documents |
DOC | 39.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Other insolvency documents |
DOC | 39.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Notary’s decision |
DOCX | 35.03 KB | 17.11.2015 | 17.11.2015 | 1 |
Notary’s decision |
EDOC | 50.95 KB | 17.11.2015 | 17.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.94 KB | 16.11.2015 | 15.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.74 KB | 16.11.2015 | 15.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 16.11.2015 | 15.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 16.11.2015 | 15.11.2015 | 1 |
Notary’s decision |
TIF | 41.65 KB | 05.12.2014 | 04.12.2014 | 2 |
Court decision/judgement |
TIF | 29.18 KB | 05.12.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.9 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 128.69 KB | 26.11.2014 | 21.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 26.11.2014 | 21.11.2014 | 1 |
Application |
TIF | 80.75 KB | 05.02.2009 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 05.02.2009 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 05.02.2009 | 01.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 05.02.2009 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 05.02.2009 | 15.12.2008 | 2 |
Application |
TIF | 95.73 KB | 05.02.2009 | 11.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.78 KB | 05.02.2009 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 05.02.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 05.02.2009 | 12.11.2008 | 2 |
Application |
TIF | 74.23 KB | 05.02.2009 | 11.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 05.02.2009 | 10.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 05.02.2009 | 10.11.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.57 KB | 05.02.2009 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 05.02.2009 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 17.12.2007 | 10.12.2007 | 2 |
Registration certificates |
TIF | 16.2 KB | 17.12.2007 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 17.12.2007 | 07.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.71 KB | 17.12.2007 | 06.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 17.12.2007 | 05.12.2007 | 1 |
Application |
TIF | 81.3 KB | 17.12.2007 | 05.12.2007 | 3 |
Appraisal reports |
TIF | 15.97 KB | 17.12.2007 | 05.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 17.12.2007 | 05.12.2007 | 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