Indo Pak group, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 12.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Indo Pak group" |
| Registration number, date | 40203093217, 18.09.2017 |
| VAT number | None (excluded 17.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2017 |
| Legal address | Andreja Saharova iela 1C, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.09.2017 (registered payment 24.07.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.12 | 0 |
| Personal income tax (thousands, €) | 0 | 3.10 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.10 | 0 |
| Average employees count | 4 | 25 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Salnas iela 21 - 505 | Until 02.10.2017 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.07.2018 | 10.07.2018 | 1 |
Articles of Association |
DOC | 25 KB | 24.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
DOCX | 13.68 KB | 24.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
DOCX | 13.75 KB | 24.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 94.65 KB | 14.09.2017 | 04.09.2017 | 4 |
Articles of Association |
TIF | 19.5 KB | 06.09.2017 | 04.09.2017 | 1 |
Memorandum of Association |
TIF | 146.69 KB | 06.09.2017 | 04.09.2017 | 4 |
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 | 98.3 KB | 12.02.2020 | 12.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 30.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 30.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 30.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.12 KB | 09.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 05.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 05.12.2018 | 05.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.37 KB | 03.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
DOCX | 39.86 KB | 24.07.2018 | 18.07.2018 | 2 |
Application |
EDOC | 48.57 KB | 24.07.2018 | 18.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 31.44 KB | 24.07.2018 | 10.07.2018 | 1 |
Articles of Association |
EDOC | 42.05 KB | 24.07.2018 | 10.07.2018 | 1 |
Application |
DOCX | 44.39 KB | 24.07.2018 | 10.07.2018 | 5 |
Application |
EDOC | 53.13 KB | 24.07.2018 | 10.07.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 87.2 KB | 24.07.2018 | 10.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.59 KB | 24.07.2018 | 10.07.2018 | 2 |
Shareholders’ register |
EDOC | 46.68 KB | 24.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
EDOC | 35.09 KB | 24.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 02.10.2017 | 02.10.2017 | 1 |
Application |
TIF | 86.16 KB | 28.09.2017 | 25.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 28.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 18.09.2017 | 18.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.7 KB | 06.09.2017 | 06.09.2017 | 1 |
Application |
TIF | 192.05 KB | 14.09.2017 | 04.09.2017 | 8 |
Announcement regarding the legal address |
TIF | 13.83 KB | 06.09.2017 | 04.09.2017 | 1 |
Appraisal reports |
TIF | 47.42 KB | 06.09.2017 | 04.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 06.09.2017 | 04.09.2017 | 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