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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INEX" |
| Registration number, date | 40003721547, 12.01.2005 |
| VAT number | None (excluded 15.12.2023) Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Alojas iela 2 – 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- 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, €) | 5.88 | 4.63 | 9.32 |
| Personal income tax (thousands, €) | 1.22 | 0.6 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 2.39 | 4.69 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.06.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2011 |
* 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 | € 28 | € 2 800 | Latvia | 12.08.2014 | 25.08.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (271 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (552.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (308.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (329.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (298.67 KB) | €11.00 |
2016 |
Annual report | 04.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (226.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (305.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.19 KB) | |
2009 |
Annual report | 19.06.2010 | TIF (287.85 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (313.09 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (394.04 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (203.37 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (259.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.35 KB | 28.06.2023 | 12.08.2014 | 1 |
Articles of Association |
TIF | 65.93 KB | 28.06.2023 | 12.08.2014 | 2 |
Shareholders’ register |
TIF | 24.8 KB | 28.06.2023 | 12.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 28.06.2023 | 24.01.2008 | 1 |
Articles of Association |
TIF | 21.61 KB | 28.06.2023 | 24.01.2008 | 1 |
Shareholders’ register |
TIF | 20.06 KB | 28.06.2023 | 24.01.2008 | 1 |
Articles of Association |
TIF | 19.97 KB | 28.06.2023 | 07.01.2005 | 1 |
Memorandum of Association |
TIF | 40.91 KB | 28.06.2023 | 07.01.2005 | 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 |
TIF | 65.67 KB | 28.06.2023 | 25.08.2014 | 2 |
Application |
TIF | 83.02 KB | 28.06.2023 | 12.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 28.06.2023 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 28.06.2023 | 18.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.87 KB | 28.06.2023 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 28.06.2023 | 16.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 28.06.2023 | 16.03.2011 | 1 |
Application |
TIF | 133.93 KB | 28.06.2023 | 15.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 28.06.2023 | 29.01.2008 | 2 |
Application |
TIF | 159.46 KB | 28.06.2023 | 24.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 28.06.2023 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 28.06.2023 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 28.06.2023 | 24.01.2008 | 1 |
Sample report |
TIF | 27.84 KB | 28.06.2023 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 28.06.2023 | 12.01.2005 | 2 |
Registration certificates |
TIF | 20.82 KB | 28.06.2023 | 12.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 28.06.2023 | 07.01.2005 | 1 |
Application |
TIF | 159.54 KB | 28.06.2023 | 07.01.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 28.06.2023 | 07.01.2005 | 1 |
Consent of the auditor |
TIF | 8.49 KB | 28.06.2023 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 28.06.2023 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 28.06.2023 | 07.01.2005 | 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