Index, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Index" |
| Registration number, date | 40103814294, 05.08.2014 |
| VAT number | LV40103814294 from 12.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2014 |
| Legal address | Vestienas iela 2P, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 85.85 | 89.13 | 111.96 |
| Personal income tax (thousands, €) | 17.93 | 15.57 | 15.06 |
| Statutory social insurance contributions (thousands, €) | 30.55 | 25.71 | 24.48 |
| Average employees count | 8 | 8 | 6 |
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2019 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Index slēgtā akciju sabiedrībaReg. no. 132210584
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 05.08.2014 | 05.08.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 07.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 10.11.2015 | 10 years ago |
| Rīga, Lāčplēša iela 41A | Until 09.05.2017 | 8 years ago |
| Rīga, Valdeķu iela 62 - 156 | Until 17.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 14.Vad bas pazi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SIA INDEX 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (1.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibintaja lemums INDEX 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (2.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums INDEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zinojums | |||||
2015 |
Annual report | 05.08.2014 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.29 KB | 18.08.2014 | 29.07.2014 | 1 |
Memorandum of Association |
TIF | 45.17 KB | 18.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 48.86 KB | 18.08.2014 | 29.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.83 KB | 01.11.2021 | 01.11.2021 | 3 |
Application |
TIF | 121.09 KB | 28.10.2021 | 06.10.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.06 KB | 28.10.2021 | 08.09.2021 | 5 |
Application |
TIF | 422.77 KB | 28.10.2021 | 24.08.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 64.76 KB | 30.08.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 192.55 KB | 20.03.2019 | 19.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 20.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 155.35 KB | 02.05.2017 | 28.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 02.05.2017 | 24.11.2016 | 1 |
Copy of the personal identification document |
TIF | 93.21 KB | 28.10.2021 | 02.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 13.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 256.99 KB | 13.11.2015 | 22.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.98 KB | 13.11.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 10.10.2014 | 07.10.2014 | 1 |
Application |
TIF | 165.16 KB | 10.10.2014 | 02.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 27.39 KB | 10.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.11 KB | 18.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 271.13 KB | 18.08.2014 | 31.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.86 KB | 18.08.2014 | 31.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 18.08.2014 | 31.07.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 184.53 KB | 18.08.2014 | 30.07.2014 | 6 |
Announcement regarding the legal address |
TIF | 11.53 KB | 18.08.2014 | 29.07.2014 | 1 |