INPO 31, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INPO 31"
Registration number, date 40203674175, 26.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2025
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 500 000 EUR, registered payment 26.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.08.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.08.2025
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   26.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2025
* 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 % 500 000 € 1 € 500 000 Latvia 26.08.2025 26.08.2025

Apply information changes

"INPO 31", SIA

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

Holdinga kompānijas

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.59 KB 06.11.2025 09.09.2025 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.59 KB 15.09.2025 09.09.2025 4

Shareholders’ register

EDOC 31.87 KB 26.08.2025 14.08.2025 1

Articles of Association

EDOC 32.82 KB 26.08.2025 07.08.2025 1

Memorandum of association

EDOC 30 KB 26.08.2025 07.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 34.68 KB 06.11.2025 31.10.2025 1

Application

EDOC 48 KB 06.11.2025 31.10.2025 2

Protocols/decisions of a company/organisation

EDOC 36.14 KB 06.11.2025 30.09.2025 1

Announcement regarding the reorganisation

EDOC 37.26 KB 09.09.2025 09.09.2025 1

Application

EDOC 54.76 KB 26.08.2025 22.08.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 45.19 KB 26.08.2025 14.08.2025 1

Announcement regarding the legal address

EDOC 35.74 KB 26.08.2025 07.08.2025 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