INPO 11, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INPO 11"
Registration number, date 40003944931, 06.08.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2007
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 25 402 608 EUR, registered payment 22.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0.62 0.60
Personal income tax (thousands, €) 0 0.23 0.21
Statutory social insurance contributions (thousands, €) 0 0.38 0.34
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2016
* 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

SIA "Privāto aktīvu pārvalde"

Reg. no. 40003552672
Rīga, Dzirnavu iela 68 k-2

100 % 25 402 608 € 1 € 25 402 608 Latvia 17.03.2021 22.03.2021

Apply information changes

"INPO 11", SIA

Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Dzirnavu iela 68 Until 05.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (89.56 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (88.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (87.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (87.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (79.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (1.38 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (81.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (453.41 KB) €9.00

2015

 Annual report 10.03.2016  TIF (997.07 KB) €8.00

2014

 Annual report 28.05.2015  TIF (474.42 KB) €7.00

2013

 Annual report 10.07.2014  TIF (914.53 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 INPO 11-1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
INPO 11 vad.zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VZ INPO 11 TXT

2009

 Annual report 13.05.2010  TIF (315.84 KB)

2008

 Annual report 26.05.2009  TIF (277.01 KB)

2007

 Annual report 22.08.2008  TIF (147.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 35.85 KB 16.08.2023 08.08.2023 1

Articles of Association

 EDOC 28.47 KB 16.08.2023 08.08.2023 1

Shareholders’ register

DOC 35 KB 22.03.2021 17.03.2021 1

Amendments to the Articles of Association

 DOCX 21.41 KB 05.01.2021 21.12.2020 1

Articles of Association

 DOC 46 KB 05.01.2021 21.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 22.56 KB 05.01.2021 21.12.2020 1

Shareholders’ register

DOC 35 KB 05.01.2021 21.12.2020 1

Amendments to the Articles of Association

 DOCX 20.37 KB 02.01.2020 19.12.2019 1

Articles of Association

 DOC 45 KB 02.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 22.31 KB 02.01.2020 19.12.2019 1

Shareholders’ register

DOC 34.5 KB 02.01.2020 19.12.2019 1

Amendments to the Articles of Association

 TIF 23.73 KB 10.06.2014 30.05.2014 1

Articles of Association

 TIF 24.74 KB 10.06.2014 30.05.2014 1

Shareholders’ register

TIF 22.37 KB 10.06.2014 30.05.2014 1

Shareholders’ register

TIF 55.27 KB 28.12.2013 17.12.2013 2

Amendments to the Articles of Association

 TIF 20.16 KB 28.12.2013 16.12.2013 1

Articles of Association

 TIF 62.71 KB 28.12.2013 16.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 64.57 KB 28.12.2013 16.12.2013 1

Articles of Association

 TIF 15.96 KB 29.08.2007 02.07.2007 1

Memorandum of Association

 TIF 25.11 KB 29.08.2007 26.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.16 KB 16.08.2023 08.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.48 KB 16.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 22.03.2021 22.03.2021 2

Acceptance-conveyance act

 DOC 48.5 KB 22.03.2021 17.03.2021 1

Acceptance-conveyance act

 EDOC 33.57 KB 22.03.2021 17.03.2021 1

Application

 DOCX 41.63 KB 22.03.2021 17.03.2021 1

Application

 EDOC 46.82 KB 22.03.2021 17.03.2021 1

Shareholders’ register

EDOC 16.99 KB 22.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 05.01.2021 05.01.2021 2

Application

 DOCX 39.14 KB 05.01.2021 28.12.2020 1

Application

 EDOC 44.37 KB 05.01.2021 28.12.2020 1

Amendments to the Articles of Association

 EDOC 27.22 KB 05.01.2021 21.12.2020 1

Articles of Association

 EDOC 28.6 KB 05.01.2021 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.79 KB 05.01.2021 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.3 KB 05.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 05.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.48 KB 05.01.2021 21.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 28.56 KB 05.01.2021 21.12.2020 1

Shareholders’ register

EDOC 17.24 KB 05.01.2021 21.12.2020 1

Appraisal reports

 TXT 170 B 05.01.2021 18.12.2020 1

Appraisal reports

 PDF 161.33 KB 05.01.2021 18.12.2020 1

Appraisal reports

 EDOC 149.91 KB 05.01.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 02.01.2020 02.01.2020 2

Amendments to the Articles of Association

 EDOC 41.53 KB 02.01.2020 19.12.2019 1

Articles of Association

 EDOC 35.33 KB 02.01.2020 19.12.2019 1

Application

 EDOC 63.03 KB 02.01.2020 19.12.2019 2

Application

 DOCX 42.67 KB 02.01.2020 19.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 48.47 KB 02.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 35.1 KB 02.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

 DOC 44 KB 02.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 43.72 KB 02.01.2020 19.12.2019 1

Shareholders’ register

EDOC 32.05 KB 02.01.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.99 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

 DOCX 52.29 KB 12.02.2018 06.02.2018 4

Statement regarding the beneficial owners

 EDOC 67.34 KB 12.02.2018 06.02.2018 4

Statement regarding the beneficial owners

 DOCX 52.29 KB 12.02.2018 06.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 179.19 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.19 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 17.10.2016 17.10.2016 2

Application

 EDOC 6.36 MB 13.10.2016 13.10.2016 25

Application

 PDF 6.64 MB 13.10.2016 13.10.2016 25

Application

 PDF 6.64 MB 13.10.2016 13.10.2016 25

Consent of a member of the Board / executive director

 DOC 30 KB 13.10.2016 13.10.2016 1

Consent of a member of the Board / executive director

 DOC 30 KB 13.10.2016 13.10.2016 1

Consent of a member of the Board / executive director

 EDOC 22.47 KB 13.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 38.4 KB 13.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 13.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.1 KB 10.06.2014 05.06.2014 2

Application

 TIF 102.59 KB 10.06.2014 30.05.2014 2

Confirmation or consent to legal address

 TIF 21.61 KB 10.06.2014 30.05.2014 1

Power of attorney, act of empowerment

 TIF 30.01 KB 10.06.2014 30.05.2014 1

Protocols/decisions of a company/organisation

 TIF 52 KB 10.06.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.84 KB 28.12.2013 19.12.2013 2

Application

 TIF 125.68 KB 28.12.2013 18.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 55.3 KB 28.12.2013 17.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.48 KB 28.12.2013 17.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.99 KB 28.12.2013 17.12.2013 1

Protocols/decisions of a company/organisation

 TIF 76.3 KB 28.12.2013 16.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 26.08.2008 11.08.2008 2

Application

 TIF 110.37 KB 26.08.2008 08.08.2008 4

Receipts on the publication and state fees

 TIF 32.7 KB 26.08.2008 08.08.2008 2

Protocols/decisions of a company/organisation

 TIF 22.21 KB 26.08.2008 07.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 29.08.2007 06.08.2007 2

Registration certificates

 TIF 19.5 KB 29.08.2007 06.08.2007 1

Application

 TIF 191.74 KB 29.08.2007 27.07.2007 5

Application

 TIF 117.43 KB 29.08.2007 03.07.2007 3

Receipts on the publication and state fees

 TIF 31.57 KB 29.08.2007 03.07.2007 2

Announcement regarding the legal address

 TIF 6.98 KB 29.08.2007 02.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 29.08.2007 27.06.2007 1

Sample report

 TIF 18.17 KB 26.08.2008 05.09.2006 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