InA Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "InA Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003826028, 17.05.2006
Register, Included in The Register Commercial register, 17.05.2006
SEPA identifier LV66ZZZ40003826028
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003826028 Isn't active 16.06.200605.04.2023
Check in EU VAT register
Legal address Legal address: Jūrmala, Lienes iela 7, LV-2015 Previous addresses
Other registered in this address
Postal address Lienes iela 7, Jūrmala, LV-2015
Registration certificate number, date Nr. K147139. 05.03.2013
Fixed capital Paid capital - 189 640.00 EUR (Registered in State Enterprise register 04.06.2014)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 362.73 EUR as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Switzerland
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.05.2018

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
31.07.2015

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 189640 1.00 EUR 189 640.00 EUR 100.00 % 21.11.2014
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Switzerland Switzerland

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62402 - 62426
 62402 - 62426
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  78283 - 78292
 78283 - 78292
Equity capital
  110790
 110790
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  6250
 6250
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  78597 , Companies
 78597 		Companies

About the company's comparative indices

InA Group mentioned in newspapers   InA Group zo.lv catalogue
Legal address on the map
InA Group Legal address on the map
Publications (0)