INDLOVU HOLDINGS, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
71 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INDLOVU HOLDINGS"
Registration number, date 40103803106, 30.06.2014
VAT number None (excluded 11.10.2018) Europe VAT register
Register, date Commercial Register, 30.06.2014
Legal address Lutriņu iela 5C, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
South Africa South Africa

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.06.2014

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2014
* 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

50 % 1 400 € 1 € 1 400 South Africa 30.06.2014 30.06.2014

Natural person

50 % 1 400 € 1 € 1 400 Latvia 30.06.2014 30.06.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (78.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (78.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (78.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Indlovu Holdings valdes zinojums 13.04.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 30.06.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums 001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.07 KB 08.08.2014 25.06.2014 2

Articles of Association

TIF 21.39 KB 08.08.2014 24.06.2014 1

Memorandum of association

TIF 121.25 KB 08.08.2014 24.06.2014 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

TIF 87.13 KB 08.08.2014 30.06.2014 2

Application

TIF 405.26 KB 08.08.2014 25.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 26.61 KB 08.08.2014 25.06.2014 1

Announcement regarding the legal address

TIF 15.01 KB 08.08.2014 24.06.2014 1

Confirmation or consent to legal address

TIF 13.99 KB 08.08.2014 24.06.2014 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