Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | INDO EURO TRADING SIA |
| Registration number, date | 40203197898, 27.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Sīpeles iela 11 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | India | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2019 | India | India |
|
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 | 10.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2019 |
* 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 | India | 05.03.2019 | 10.05.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | India | 05.03.2019 | 10.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 03.08.2020 | PDF (78.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 30.96 KB | 09.05.2019 | 05.03.2019 | 1 |
Articles of Association |
TIF | 57.24 KB | 29.04.2019 | 05.03.2019 | 3 |
Shareholders’ register |
TIF | 215.82 KB | 29.04.2019 | 05.03.2019 | 6 |
Shareholders’ register |
TIF | 85.77 KB | 29.04.2019 | 05.03.2019 | 3 |
Articles of Association |
TIF | 11.72 KB | 25.02.2019 | 22.02.2019 | 1 |
Memorandum of Association |
TIF | 30.57 KB | 25.02.2019 | 22.02.2019 | 1 |
Shareholders’ register |
TIF | 92.54 KB | 25.02.2019 | 22.02.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.74 KB | 04.01.2024 | 04.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 185.83 KB | 29.04.2019 | 11.04.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 190.15 KB | 29.04.2019 | 11.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 29.04.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.55 KB | 29.04.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.02.2019 | 27.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 25.02.2019 | 22.02.2019 | 1 |
Application |
TIF | 291.67 KB | 25.02.2019 | 22.02.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 25.02.2019 | 22.02.2019 | 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