INDEBAU, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INDEBAU"
Registration number, date 40103903821, 01.06.2015
VAT number LV40103903821 from 04.02.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2015
Legal address "Medņi 144", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 8.13 -10.84 9.19
Personal income tax (thousands, €) 4.70 5.66 5.01
Statutory social insurance contributions (thousands, €) 11.70 15.37 15.66
Average employees count 2 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2019
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   01.06.2015
* 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

Natural person

100 % 2 800 € 1 € 2 800 08.05.2019 13.05.2019

Apply information changes

"Indebau", SIA

"Medņi 144", Jāņupe, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (167.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (173.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (256.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (173.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (168.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (265.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (261.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (260.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (1020.45 KB) €9.00

2015

Annual report 01.06.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 303.3 KB 13.05.2019 08.05.2019 1

Articles of Association

PDF 303.3 KB 13.05.2019 08.05.2019 1

Regulations for the increase/reduction of the equity

PDF 179.74 KB 13.05.2019 08.05.2019 1

Regulations for the increase/reduction of the equity

PDF 179.74 KB 13.05.2019 08.05.2019 1

Shareholders’ register

PDF 262.5 KB 13.05.2019 08.05.2019 1

Shareholders’ register

PDF 262.5 KB 13.05.2019 08.05.2019 1

Articles of Association

PDF 183.44 KB 27.05.2015 27.05.2015 4

Memorandum of Association

PDF 154.46 KB 27.05.2015 27.05.2015 1

Shareholders’ register

PDF 196.87 KB 27.05.2015 27.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.11 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.05.2019 13.05.2019 2

Articles of Association

EDOC 293.02 KB 13.05.2019 08.05.2019 1

Application

PDF 411.61 KB 13.05.2019 08.05.2019 4

Application

PDF 411.61 KB 13.05.2019 08.05.2019 4

Application

EDOC 406.87 KB 13.05.2019 08.05.2019 4

Application of shareholders or third persons for the acquisition of shares

PDF 174.75 KB 13.05.2019 08.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 182.53 KB 13.05.2019 08.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 174.75 KB 13.05.2019 08.05.2019 1

Protocols/decisions of a company/organisation

PDF 246.01 KB 13.05.2019 08.05.2019 1

Protocols/decisions of a company/organisation

PDF 246.01 KB 13.05.2019 08.05.2019 1

Protocols/decisions of a company/organisation

EDOC 251.09 KB 13.05.2019 08.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 187.12 KB 13.05.2019 08.05.2019 1

Shareholders’ register

EDOC 266.05 KB 13.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 01.06.2015 01.06.2015 2

Announcement regarding the legal address

PDF 131.08 KB 27.05.2015 27.05.2015 1

Application

PDF 421.71 KB 27.05.2015 27.05.2015 2

Confirmation or consent to legal address

TIF 10.92 KB 10.08.2015 25.05.2015 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