Please, authorize, to proceed
INGENIA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 "INGENIA" |
| Registration number, date | 43603092125, 03.08.2020 |
| VAT number | LV43603092125 from 25.08.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2020 |
| Legal address | Meiju ceļš 46 – 10, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.20 | 18.30 | 5.27 |
| Personal income tax (thousands, €) | 2.46 | 2.63 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 2.81 | 1.70 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.03.2021 | 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 | 02.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2020 |
* 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 |
53 % | 1 484 | € 1 | € 1 484 | 02.05.2022 | 09.05.2022 | |
Natural person |
47 % | 1 316 | € 1 | € 1 316 | 02.05.2022 | 09.05.2022 |
Contacts in cooperation with
Apply information changes
"INGENIA", SIA
Krišjāņa Barona 40A - 410. kab., Jelgava, LV-3001 Check address owners
Būvuzraudzība, būvvaldes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| K129 vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K129 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K129 vadibas zinojums 2022 | |||||
2021 |
Annual report | 03.08.2020 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K129 vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
82.86 KB | 09.05.2022 | 02.05.2022 | 1 | |
Amendments to the Articles of Association |
82.86 KB | 09.05.2022 | 02.05.2022 | 1 | |
Articles of Association |
67.67 KB | 09.05.2022 | 02.05.2022 | 1 | |
Articles of Association |
67.67 KB | 09.05.2022 | 02.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
75.83 KB | 09.05.2022 | 02.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
75.83 KB | 09.05.2022 | 02.05.2022 | 1 | |
Shareholders’ register |
65.29 KB | 09.05.2022 | 02.05.2022 | 1 | |
Shareholders’ register |
65.29 KB | 09.05.2022 | 02.05.2022 | 1 | |
Amendments to the Articles of Association |
66.89 KB | 02.03.2021 | 16.02.2021 | 1 | |
Articles of Association |
50.02 KB | 02.03.2021 | 16.02.2021 | 1 | |
Shareholders’ register |
47.53 KB | 02.03.2021 | 16.02.2021 | 1 | |
Articles of Association |
TIF | 13.41 KB | 30.07.2020 | 24.07.2020 | 1 |
Memorandum of association |
TIF | 28.87 KB | 30.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
TIF | 57.38 KB | 30.07.2020 | 24.07.2020 | 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 | 62.44 KB | 09.05.2022 | 09.05.2022 | 2 |
Amendments to the Articles of Association |
145.15 KB | 09.05.2022 | 02.05.2022 | 1 | |
Articles of Association |
129.97 KB | 09.05.2022 | 02.05.2022 | 1 | |
Application |
137.57 KB | 09.05.2022 | 02.05.2022 | 1 | |
Application |
137.57 KB | 09.05.2022 | 02.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
81.94 KB | 09.05.2022 | 02.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
81.94 KB | 09.05.2022 | 02.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
138.13 KB | 09.05.2022 | 02.05.2022 | 1 | |
Shareholders’ register |
127.63 KB | 09.05.2022 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 02.03.2021 | 02.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 90.63 KB | 02.03.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 74.32 KB | 02.03.2021 | 16.02.2021 | 1 |
Application |
112.69 KB | 02.03.2021 | 16.02.2021 | 1 | |
Application |
EDOC | 117.45 KB | 02.03.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
72.55 KB | 02.03.2021 | 16.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.83 KB | 02.03.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 71.88 KB | 02.03.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.08.2020 | 03.08.2020 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 30.07.2020 | 24.07.2020 | 1 |
Application |
TIF | 148.38 KB | 30.07.2020 | 24.07.2020 | 5 |
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