IndustryBalt, SIA
Limited Liability Company, Micro 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, 25.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IndustryBalt" |
| Registration number, date | 41503056628, 29.08.2011 |
| VAT number | None (excluded 25.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Andreja Pumpura iela 100D, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.70 | 16.40 | 20.31 |
| Personal income tax (thousands, €) | 1.43 | 2.62 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 5.45 | 8.58 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Daugavpils, Stacijas iela 85 | Until 08.08.2012 | 14 years ago |
|---|---|---|
| Daugavpils, Valkas iela 6A | Until 23.01.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (148.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (191.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IB vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (498.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (431.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin IndustryBalt 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 29.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.12 KB | 07.01.2020 | 16.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.75 KB | 07.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
TIF | 47.61 KB | 07.01.2020 | 16.12.2019 | 2 |
Articles of Association |
TIF | 20.88 KB | 07.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 85.51 KB | 07.01.2015 | 19.12.2014 | 3 |
Articles of Association |
TIF | 11.56 KB | 31.08.2011 | 23.08.2011 | 1 |
Memorandum of association |
TIF | 20.97 KB | 31.08.2011 | 23.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.99 KB | 21.06.2024 | 21.06.2024 | 1 |
Application |
EDOC | 54.86 KB | 25.06.2024 | 19.06.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 240.11 KB | 25.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 50.39 KB | 30.05.2023 | 23.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.77 KB | 30.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
TIF | 264.78 KB | 24.01.2020 | 14.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 24.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 250.54 KB | 07.01.2020 | 17.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.63 KB | 07.01.2020 | 16.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 17.01.2020 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.62 KB | 07.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 648.63 KB | 07.01.2015 | 19.12.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 07.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.34 KB | 13.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 62.01 KB | 13.08.2012 | 30.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 13.08.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 31.08.2011 | 29.08.2011 | 1 |
Registration certificates |
TIF | 58.72 KB | 31.08.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 31.08.2011 | 24.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 31.08.2011 | 23.08.2011 | 1 |
Application |
TIF | 96.76 KB | 31.08.2011 | 23.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.15 KB | 31.08.2011 | 23.08.2011 | 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