INPO 25, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 11.11.2020
Business form Limited Liability Company
Registered name SIA "INPO 25"
Registration number, date 40103534368, 13.04.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2012
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 867 951 EUR , registered 14.08.2014 (registered payment 14.08.2014: 867 951 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

2019 2018 2017
Total payments to state budget (thousands, €) -5.90 3.02 23.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

SIA "MCD ASSETS" Until 04.11.2016 9 years ago

Historical addresses

Tukuma nov., Tukums, Estrādes iela 8 Until 04.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 04.11.2020 05.11.2020  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (79.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (232.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
INPO25 GP 2017 Zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016. gada parskata vadibas zinojums Inpo 25 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
MCD ASSETS gp 2015 vadibas zinojums PDF

2014

Annual report 11.05.2015  TIF (441.77 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

Annual report 13.04.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
MCD ASSETS gp 2012finalvadzin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 98 KB 11.11.2020 12.08.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 101 KB 05.08.2020 23.07.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 101 KB 05.08.2020 23.07.2020 6

Amendments to the Articles of Association

DOC 39 KB 23.03.2017 22.03.2017 1

Amendments to the Articles of Association

DOC 39 KB 23.03.2017 22.03.2017 1

Articles of Association

DOC 36.5 KB 23.03.2017 20.03.2017 1

Articles of Association

DOC 36.5 KB 23.03.2017 20.03.2017 1

Amendments to the Articles of Association

DOC 39 KB 03.11.2016 31.10.2016 1

Amendments to the Articles of Association

DOC 39 KB 03.11.2016 31.10.2016 1

Articles of Association

DOC 37.5 KB 03.11.2016 31.10.2016 1

Articles of Association

DOC 37.5 KB 03.11.2016 31.10.2016 1

Shareholders’ register

DOCX 18.89 KB 03.11.2016 31.10.2016 1

Shareholders’ register

DOCX 18.89 KB 03.11.2016 31.10.2016 1

Amendments to the Articles of Association

PDF 76.32 KB 11.07.2016 04.07.2016 1

Articles of Association

PDF 82.08 KB 11.07.2016 04.07.2016 1

Amendments to the Articles of Association

TIF 27.18 KB 18.08.2014 11.08.2014 1

Articles of Association

TIF 28.78 KB 18.08.2014 11.08.2014 1

Shareholders’ register

TIF 17.86 KB 18.08.2014 11.08.2014 1

Shareholders’ register

TIF 71.45 KB 20.12.2013 16.12.2013 2

Amendments to the Articles of Association

TIF 20.54 KB 20.12.2013 12.12.2013 1

Articles of Association

TIF 76.13 KB 20.12.2013 12.12.2013 2

Regulations for the increase/reduction of the equity

TIF 76.56 KB 20.12.2013 12.12.2013 1

Articles of Association

TIF 25.26 KB 16.04.2012 04.04.2012 1

Memorandum of Association

TIF 56.53 KB 16.04.2012 04.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 197.72 KB 11.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 11.11.2020 11.11.2020 2

Acceptance-conveyance act

EDOC 35.16 KB 11.11.2020 04.11.2020 1

Acceptance-conveyance act

DOCX 21.64 KB 11.11.2020 04.11.2020 1

Application

EDOC 43.94 KB 11.11.2020 04.11.2020 2

Application

DOCX 38.14 KB 11.11.2020 04.11.2020 2

Protocols/decisions of a company/organisation

EDOC 19.37 KB 11.11.2020 12.08.2020 2

Protocols/decisions of a company/organisation

DOC 46 KB 11.11.2020 12.08.2020 2

Protocols/decisions of a company/organisation

EDOC 19.37 KB 11.11.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOC 46 KB 11.11.2020 12.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.3 KB 11.11.2020 12.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

RTF 187.88 KB 05.08.2020 05.08.2020 2

Application

DOCX 36.44 KB 31.07.2020 30.07.2020 1

Application

DOCX 36.44 KB 31.07.2020 30.07.2020 1

Application

EDOC 41.62 KB 31.07.2020 30.07.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.06 KB 05.08.2020 23.07.2020 6

Decisions / letters / protocols of public notaries

EDOC 68.55 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.03 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

EDOC 67.41 KB 09.02.2018 07.02.2018 4

Statement regarding the beneficial owners

DOCX 52.37 KB 09.02.2018 07.02.2018 4

Statement regarding the beneficial owners

DOCX 52.37 KB 09.02.2018 07.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 177.97 KB 27.03.2017 27.03.2017 2

Amendments to the Articles of Association

EDOC 40.13 KB 23.03.2017 22.03.2017 1

Application

PDF 6.78 MB 23.03.2017 22.03.2017 24

Application

PDF 6.55 MB 23.03.2017 22.03.2017 24

Articles of Association

EDOC 39.97 KB 23.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 23.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 23.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

EDOC 41.01 KB 23.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

TIF 56.47 KB 08.11.2016 04.11.2016 2

Amendments to the Articles of Association

EDOC 40.51 KB 03.11.2016 31.10.2016 1

Articles of Association

EDOC 40.35 KB 03.11.2016 31.10.2016 1

Application

PDF 6.97 MB 03.11.2016 31.10.2016 26

Application

PDF 7.23 MB 03.11.2016 31.10.2016 26

Protocols/decisions of a company/organisation

EDOC 41.62 KB 03.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 03.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 03.11.2016 31.10.2016 1

Shareholders’ register

EDOC 76.73 KB 03.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 52.98 KB 31.10.2016 31.10.2016 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.11.2016 24.10.2016 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.11.2016 24.10.2016 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 03.11.2016 24.10.2016 1

Application

PDF 7.17 MB 26.10.2016 24.10.2016 26

Application

PDF 6.96 MB 26.10.2016 24.10.2016 26

Confirmation or consent to legal address

TIF 20.1 KB 08.11.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 12.07.2016 12.07.2016 2

Amendments to the Articles of Association

PDF 107.29 KB 11.07.2016 04.07.2016 1

Articles of Association

PDF 113.05 KB 11.07.2016 04.07.2016 1

Application

PDF 184.69 KB 11.07.2016 04.07.2016 1

Application

PDF 153.72 KB 11.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

PDF 85.17 KB 11.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

PDF 54.2 KB 11.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 53.34 KB 18.08.2014 14.08.2014 2

Application

TIF 86.53 KB 18.08.2014 11.08.2014 2

Power of attorney, act of empowerment

TIF 30.51 KB 18.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

TIF 67.73 KB 18.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

TIF 56.29 KB 20.12.2013 19.12.2013 2

Application

TIF 187.71 KB 20.12.2013 16.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 65.81 KB 20.12.2013 14.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 124.95 KB 20.12.2013 13.12.2013 1

Protocols/decisions of a company/organisation

TIF 87.34 KB 20.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

TIF 41.55 KB 28.05.2013 27.05.2013 2

Application

TIF 55.1 KB 28.05.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 84.66 KB 15.08.2012 14.08.2012 2

Application

TIF 260.68 KB 15.08.2012 09.08.2012 4

Protocols/decisions of a company/organisation

TIF 47.83 KB 15.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

TIF 59.68 KB 22.05.2012 18.05.2012 2

Application

TIF 112.73 KB 22.05.2012 16.05.2012 2

Protocols/decisions of a company/organisation

TIF 66.08 KB 22.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

TIF 63.03 KB 16.04.2012 13.04.2012 2

Registration certificates

TIF 96.3 KB 16.04.2012 13.04.2012 1

Announcement regarding the legal address

TIF 30.61 KB 16.04.2012 04.04.2012 1

Application

TIF 351.37 KB 16.04.2012 04.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 391.94 KB 16.04.2012 04.04.2012 1

Confirmation or consent to legal address

TIF 26.32 KB 16.04.2012 04.04.2012 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