123 Industri, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "123 Industri" |
| Registration number, date | 41503066255, 04.10.2013 |
| VAT number | LV41503066255 from 07.09.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 5 400 EUR, registered payment 16.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2026 | 45 230.75 | 0.00 | 0.00 | 0.00 | 07.05.2026 |
| 07.04.2026 | 18 557.91 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 20.03.2026 | 2 736.77 | 0.00 | 0.00 | 0.00 | 24.03.2026 08:54 |
| 09.03.2026 | 2 717.98 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 05.03.2026 | 2 717.98 | 0.00 | 0.00 | 0.00 | 09.03.2026 20:26 |
| 27.02.2026 | 40 800.06 | 0.00 | 0.00 | 0.00 | 03.03.2026 16:35 |
| 04.11.2025 | 6 134.33 | 0.00 | 0.00 | 0.00 | 06.11.2025 16:22 |
| 09.06.2025 | 4 342.64 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 6 822.69 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 636.59 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 3 514.61 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 360.68 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 340.69 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 24.01.2025 | 2 340.69 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 8 499.27 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 961.06 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 035.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 474.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 093.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 955.51 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.11.2022 | 187.05 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 186.45 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2020 | 857.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 845.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 804.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 793.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 782.04 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 770.95 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 759.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 748.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2017 | 228.28 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 224.94 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 58.40 | 40.95 | 0.19 |
| Personal income tax (thousands, €) | 21.70 | 7.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 40.27 | 13.78 | 0 |
| Average employees count | 6 | 2 | 0 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| CSP industry
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25.93 % | 1 400 | € 1 | € 1 400 | Latvia | 31.03.2026 | 16.04.2026 |
Natural person |
25.93 % | 1 400 | € 1 | € 1 400 | Latvia | 31.03.2026 | 16.04.2026 |
SIA DAUPROReg. no. 44103089279
|
24.07 % | 1 300 | € 1 | € 1 300 | Latvia | 31.03.2026 | 16.04.2026 |
SIA "AIMASA"Reg. no. 44103032138
|
24.07 % | 1 300 | € 1 | € 1 300 | Latvia | 31.03.2026 | 16.04.2026 |
Contacts in cooperation with
Apply information changes
"123 Industri", SIA
Granīta 15, Rumbula, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Metālizstrādājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Socapital" | Until 01.07.2025 | last year |
|---|
Historical addresses
| Daugavpils, Vienības iela 11 - 24 | Until 03.10.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (85.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (85.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (81.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2022 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (78.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | PDF (79.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.10.2017 | PDF (84.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.09.2016 | PDF (666.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (656.61 KB) | €7.00 |
2013 |
Annual report | 04.10.2013 - 31.12.2013 | 10.11.2015 | PDF (652.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.38 KB | 16.04.2026 | 13.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.45 KB | 16.04.2026 | 31.03.2026 | 1 |
Shareholders’ register |
EDOC | 50.98 KB | 16.04.2026 | 31.03.2026 | 1 |
Articles of Association |
EDOC | 29.85 KB | 03.10.2025 | 15.09.2025 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 03.10.2025 | 15.09.2025 | 1 |
Articles of Association |
EDOC | 24.69 KB | 01.07.2025 | 26.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 22.77 KB | 23.12.2022 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 15.87 KB | 23.12.2022 | 20.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.49 KB | 23.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.9 KB | 23.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 23.12.2022 | 14.12.2022 | 1 |
Articles of Association |
TIF | 7.44 KB | 09.10.2013 | 30.09.2013 | 1 |
Memorandum of Association |
TIF | 10.38 KB | 09.10.2013 | 30.09.2013 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 09.10.2013 | 30.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.66 KB | 16.04.2026 | 13.04.2026 | 9 |
Bank statements or other document regarding the payment of the equity |
ASICE | 54.49 KB | 16.04.2026 | 31.03.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 377.58 KB | 16.04.2026 | 31.03.2026 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 383.72 KB | 16.04.2026 | 31.03.2026 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.81 KB | 16.04.2026 | 31.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.87 KB | 16.04.2026 | 30.03.2026 | 2 |
Application |
EDOC | 65.38 KB | 03.10.2025 | 15.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.88 KB | 03.10.2025 | 15.09.2025 | 1 |
Application |
EDOC | 57.58 KB | 01.07.2025 | 26.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 01.07.2025 | 26.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.27 KB | 09.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 9.73 KB | 09.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 52.24 KB | 09.10.2013 | 01.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 5.25 KB | 09.10.2013 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 09.10.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.06 KB | 09.10.2013 | 30.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.48 KB | 09.10.2013 | 30.09.2013 | 1 |