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INPO 5, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.09.2018
Business form Limited Liability Company
Registered name SIA "INPO 5"
Registration number, date 40003855012, 08.09.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 3 122 955 EUR , registered 17.11.2017 (registered payment 17.11.2017: 3 122 955 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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
Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Dzirnavu iela 68 Until 17.11.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
INPO5 GP 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada parskata Revidentu zinojums PDF
2016.gada parskata Vadibas zinojums PDF

2015

Annual report 11.04.2016  TIF (274.99 KB) €8.00

2014

Annual report 02.06.2015  TIF (829.99 KB) €7.00

2013

Annual report 10.07.2014  TIF (1.33 MB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
inpo5GP2012v PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
INPO 5 vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
VZ INPO 5 TXT

2009

Annual report 13.05.2010  TIF (313.43 KB)

2008

Annual report 28.04.2009  TIF (315.34 KB)

2007

Annual report 22.01.2009  TIF (465.06 KB)

2006

Annual report 05.11.2007  TIF (124.82 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 112 KB 11.09.2018 10.09.2018 12

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 112 KB 11.09.2018 10.09.2018 12

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 124.5 KB 23.03.2018 22.03.2018 13

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 124.5 KB 23.03.2018 22.03.2018 13

Shareholders’ register

DOC 36.5 KB 27.12.2017 06.12.2017 1

Shareholders’ register

DOC 36.5 KB 27.12.2017 06.12.2017 1

Amendments to the Articles of Association

DOCX 26.76 KB 17.11.2017 16.11.2017 1

Articles of Association

DOC 48 KB 17.11.2017 16.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 31.19 KB 17.11.2017 16.11.2017 1

Shareholders’ register

DOCX 30.36 KB 17.11.2017 16.11.2017 1

Amendments to the Articles of Association

TIF 23.13 KB 01.02.2016 25.01.2016 1

Articles of Association

TIF 88.7 KB 01.02.2016 25.01.2016 2

Amendments to the Articles of Association

TIF 14.37 KB 13.06.2014 30.05.2014 1

Articles of Association

TIF 15.29 KB 13.06.2014 30.05.2014 1

Shareholders’ register

TIF 39.6 KB 13.06.2014 30.05.2014 2

Articles of Association

TIF 15 KB 02.07.2010 31.08.2006 1

Memorandum of Association

TIF 22.5 KB 02.07.2010 31.08.2006 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

EDOC 74.59 KB 14.09.2018 14.09.2018 20

Acceptance-conveyance act

DOCX 39.18 KB 11.09.2018 10.09.2018 1

Acceptance-conveyance act

DOCX 39.18 KB 11.09.2018 10.09.2018 1

Acceptance-conveyance act

EDOC 60.1 KB 11.09.2018 10.09.2018 1

Application

DOCX 43.27 KB 11.09.2018 10.09.2018 4

Application

EDOC 64.39 KB 11.09.2018 10.09.2018 4

Application

DOCX 43.27 KB 11.09.2018 10.09.2018 4

Other documents

DOC 169 KB 11.09.2018 10.09.2018 7

Other documents

DOC 169 KB 11.09.2018 10.09.2018 7

Other documents

EDOC 66.58 KB 11.09.2018 10.09.2018 7

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.08 KB 11.09.2018 10.09.2018 12

Protocols/decisions of a company/organisation

DOCX 40.97 KB 14.09.2018 22.05.2018 2

Protocols/decisions of a company/organisation

EDOC 48.85 KB 14.09.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

RTF 188.57 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.61 KB 28.03.2018 28.03.2018 2

Announcement regarding the reorganisation

DOC 51.5 KB 23.03.2018 22.03.2018 1

Announcement regarding the reorganisation

EDOC 34.47 KB 23.03.2018 22.03.2018 1

Announcement regarding the reorganisation

DOC 51.5 KB 23.03.2018 22.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.72 KB 23.03.2018 22.03.2018 13

Decisions / letters / protocols of public notaries

RTF 199.2 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.17 KB 27.12.2017 27.12.2017 2

Application

DOCX 60.68 KB 27.12.2017 18.12.2017 2

Application

DOCX 60.68 KB 27.12.2017 18.12.2017 2

Application

EDOC 87.05 KB 27.12.2017 18.12.2017 2

Statement regarding the beneficial owners

DOCX 66.8 KB 27.12.2017 18.12.2017 7

Statement regarding the beneficial owners

DOCX 66.8 KB 27.12.2017 18.12.2017 7

Statement regarding the beneficial owners

EDOC 93.09 KB 27.12.2017 18.12.2017 7

Shareholders’ register

EDOC 38.97 KB 27.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 17.11.2017 17.11.2017 2

Acceptance-conveyance act

EDOC 57.88 KB 17.11.2017 16.11.2017 1

Acceptance-conveyance act

DOCX 31.33 KB 17.11.2017 16.11.2017 1

Amendments to the Articles of Association

EDOC 53.05 KB 17.11.2017 16.11.2017 1

Articles of Association

EDOC 42.5 KB 17.11.2017 16.11.2017 1

Application

PDF 6.94 MB 17.11.2017 16.11.2017 24

Application

PDF 6.75 MB 17.11.2017 16.11.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 50.75 KB 17.11.2017 16.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.52 KB 17.11.2017 16.11.2017 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 17.11.2017 16.11.2017 1

Protocols/decisions of a company/organisation

EDOC 45.51 KB 17.11.2017 16.11.2017 1

Regulations for the increase/reduction of the equity

EDOC 58.65 KB 17.11.2017 16.11.2017 1

Shareholders’ register

EDOC 56.91 KB 17.11.2017 16.11.2017 1

Appraisal reports

PDF 1.85 MB 17.11.2017 15.11.2017 6

Appraisal reports

PDF 1.78 MB 17.11.2017 15.11.2017 6

Decisions / letters / protocols of public notaries

TIF 65.89 KB 01.02.2016 28.01.2016 2

Application

TIF 241.29 KB 01.02.2016 26.01.2016 4

Power of attorney, act of empowerment

TIF 38.42 KB 01.02.2016 26.01.2016 1

Protocols/decisions of a company/organisation

TIF 91.45 KB 01.02.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

TIF 47.26 KB 13.06.2014 12.06.2014 2

Application

TIF 57.46 KB 13.06.2014 30.05.2014 2

Power of attorney, act of empowerment

TIF 18.44 KB 13.06.2014 30.05.2014 1

Protocols/decisions of a company/organisation

TIF 33.77 KB 13.06.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

TIF 37.99 KB 02.07.2010 17.11.2009 1

Power of attorney, act of empowerment

TIF 19.68 KB 02.07.2010 16.11.2009 1

Submission/Application

TIF 22.36 KB 02.07.2010 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 33.83 KB 02.07.2010 11.08.2009 1

Receipts on the publication and state fees

TIF 30.26 KB 02.07.2010 06.08.2009 2

Application

TIF 77.73 KB 02.07.2010 03.08.2009 2

Power of attorney, act of empowerment

TIF 20.8 KB 02.07.2010 03.08.2009 1

Protocols/decisions of a company/organisation

TIF 14.09 KB 02.07.2010 03.08.2009 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 02.07.2010 08.09.2006 2

Registration certificates

TIF 19.73 KB 02.07.2010 08.09.2006 1

Application

TIF 87.42 KB 02.07.2010 05.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 02.07.2010 05.09.2006 1

Receipts on the publication and state fees

TIF 28.08 KB 02.07.2010 05.09.2006 2

Announcement regarding the legal address

TIF 7.5 KB 02.07.2010 31.08.2006 1

Consent of a member of the Board / executive director

TIF 7.25 KB 02.07.2010 31.08.2006 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