Incompany, 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 | SIA "Incompany" |
| Registration number, date | 40203099578, 17.10.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2017 |
| 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 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry
Redakcija NACE 2.0 |
Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2020 | Ukraine | Ukraine |
|
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 | 13.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Ukraine | 10.03.2020 | 13.03.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 28.12.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ozolzīļu iela 16 - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 16 - 1 | Until 21.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (270.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (274.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (80.03 KB) | €11.00 |
2017 |
Annual report | 17.10.2017 - 31.12.2017 | 26.04.2018 | PDF (80.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.17 KB | 10.03.2020 | 10.03.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 15.86 KB | 23.01.2020 | 20.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.86 KB | 23.01.2020 | 20.01.2020 | 1 |
Articles of Association |
DOCX | 25.38 KB | 23.01.2020 | 20.01.2020 | 1 |
Articles of Association |
DOCX | 25.38 KB | 23.01.2020 | 20.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 05.04.2018 | 26.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 05.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOCX | 71.16 KB | 05.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOCX | 71.16 KB | 05.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
1.42 MB | 28.12.2017 | 05.12.2017 | 3 | |
Shareholders’ register |
1.42 MB | 28.12.2017 | 05.12.2017 | 3 | |
Articles of Association |
DOC | 124 KB | 17.10.2017 | 29.09.2017 | 1 |
Memorandum of Association |
DOC | 132.5 KB | 17.10.2017 | 29.09.2017 | 2 |
Shareholders’ register |
1.45 MB | 17.10.2017 | 29.09.2017 | 3 |
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 | 61.95 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 671.26 KB | 19.10.2021 | 21.09.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 338.48 KB | 10.03.2020 | 10.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.91 KB | 10.03.2020 | 09.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 23.01.2020 | 23.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.8 KB | 23.01.2020 | 20.01.2020 | 1 |
Articles of Association |
EDOC | 26.74 KB | 23.01.2020 | 20.01.2020 | 1 |
Application |
EDOC | 40.63 KB | 23.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 31.98 KB | 23.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 31.98 KB | 23.01.2020 | 20.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 23.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.15 KB | 23.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.15 KB | 23.01.2020 | 20.01.2020 | 1 |
Copy of the personal identification document |
TIF | 134.2 KB | 10.03.2020 | 04.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 05.04.2018 | 05.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.25 KB | 05.04.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 50.14 KB | 05.04.2018 | 26.03.2018 | 1 |
Application |
DOCX | 32.99 KB | 05.04.2018 | 26.03.2018 | 2 |
Application |
DOCX | 32.99 KB | 05.04.2018 | 26.03.2018 | 2 |
Application |
EDOC | 40.51 KB | 05.04.2018 | 26.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.6 KB | 05.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.6 KB | 05.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.84 KB | 05.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
DOCX | 43.45 KB | 28.12.2017 | 21.12.2017 | 4 |
Application |
DOCX | 43.45 KB | 28.12.2017 | 21.12.2017 | 4 |
Application |
EDOC | 55.3 KB | 28.12.2017 | 21.12.2017 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 28.12.2017 | 05.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 28.12.2017 | 05.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.95 KB | 28.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 28.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.07 KB | 28.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 28.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 28.12.2017 | 05.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 17.10.2017 | 17.10.2017 | 2 |
Announcement regarding the legal address |
DOC | 120.5 KB | 17.10.2017 | 29.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 53.18 KB | 17.10.2017 | 29.09.2017 | 1 |
Articles of Association |
EDOC | 48.99 KB | 17.10.2017 | 29.09.2017 | 1 |
Application |
2.83 MB | 17.10.2017 | 29.09.2017 | 9 | |
Application |
EDOC | 2.72 MB | 17.10.2017 | 29.09.2017 | 9 |
Memorandum of Association |
EDOC | 54.19 KB | 17.10.2017 | 29.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 17.10.2017 | 29.09.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 29.09.2017 | 29.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.25 KB | 29.09.2017 | 27.09.2017 | 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