INKOMERC HOLDING, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Akciju sabiedrība "INKOMERC HOLDING" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003052057, 26.02.1992
Register, Included in The Register Commercial register, 05.08.2004
SEPA identifier LV88ZZZ40003052057
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003052057 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Cesvaines iela 15B, LV-1073 Previous addresses
Other registered in this address
Postal address Cesvaines iela 15B, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. C39444. 05.08.2004
Fixed capital Paid capital - 242 820.00 EUR (Registered in State Enterprise register 10.02.2014)
Activity code (NACE)
  • Manufacture of instruments and appliances for measuring, testing and navigation (26.51, version 2.0) (Source: SRS, CSB)
  • Manufacture of electronic components (26.11, version 2.0) (Source: ZO.LV)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: ZO.LV)
  • Manufacture of communication equipment (26.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
The State support The State support history  (Actual record: 11.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67139536
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2016 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2016 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2016 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 316 35.50 EUR 11 218.00 EUR 4.61988 % 316 03.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Smart Systems Latvia"(40003352416)Rīga, Cesvaines iela 15B
From 26.09.2024 6524 35.50 EUR 231 602.00 EUR 95.38012 % 6524 03.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.10.2024

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

Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 5877 - 5951
 5877 - 5951
Net turnover
  2510 , Major
 2510 		Major
Profit or loss
  1165
 1165
Equity capital
  3776
 3776
Fixed assets
  27374
 27374
Balance
  5629
 5629
Tangible assets
  24356 - 24357
 24356 - 24357
Liquidity
  25914 , Companies
 25914 		Companies
Profitability
  42397 , Companies
 42397 		Companies

About the company's comparative indices

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