inbalans group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA inbalans group
Legal form Limited liability company (SIA)
Registration number, date 40203292853, 12.02.2021
Register, Included in The Register Commercial register, 12.02.2021
SEPA identifier LV12ZZZ40203292853
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203292853 Is active 12.04.2021
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 34A - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 34A - 1, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.12.2021)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2024
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) 7 137.98 EUR as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 23776929
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 (3)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (3)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 09.05.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 09.05.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 07.02.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.02.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
3. Procuration
From 07.02.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.02.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2023 Latvia Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2021 Latvia Russian Federation

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.08.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 149976 - 150014
 149976 - 150014
Net turnover
  18923 , Major
 18923 		Major
Profit or loss
  16338
 16338
Equity capital
  40219
 40219
Fixed assets
  55479 - 55490
 55479 - 55490
Balance
  18596 - 18597
 18596 - 18597
Tangible assets
  51758 - 51771
 51758 - 51771
Liquidity
  31963 , Companies
 31963 		Companies
Profitability
  26115 , Companies
 26115 		Companies

About the company's comparative indices

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