INDUSTRYPROF, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
38 by profit
16 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA INDUSTRYPROF
Registration number, date 41503087543, 20.01.2020
VAT number LV41503087543 from 12.02.2020 Europe VAT register
Register, date Commercial Register, 20.01.2020
Legal address Spaļu iela 6, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2020
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, €) 289.4 257.71 102.21
Personal income tax (thousands, €) 82.22 75.85 38.28
Statutory social insurance contributions (thousands, €) 159.58 152.58 93.92
Average employees count 25 26 25

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Pacelšanas un pārvietošanas iekārtu ražošana (28.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2020
Latvia Latvia

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   12.12.2023
* 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

100 % 28 € 100 € 2 800 Latvia 07.12.2023 12.12.2023

Apply information changes

ML

"Industryprof Latvija D", SIA

Mazā Rasas 15, Daugavpils LV-5414 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://industryprof.net/

Historical company names

Sabiedrība ar ierobežotu atbildību "Industryprof Latvija D" Until 27.12.2021 3 years ago

Historical addresses

Daugavpils, Mazā Rasas iela 15 Until 11.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (222.21 KB) €11.00

2020

Annual report 20.01.2020 - 31.12.2020 11.05.2021  PDF (221.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 64.72 KB 12.12.2023 07.12.2023 2

Articles of Association

DOCX 19.84 KB 27.12.2021 21.12.2021 1

Articles of Association

DOCX 19.84 KB 27.12.2021 21.12.2021 1

Amendments to the Articles of Association

PDF 69.26 KB 14.08.2020 07.08.2020 1

Articles of Association

PDF 69.46 KB 14.08.2020 07.08.2020 1

Regulations for the increase/reduction of the equity

PDF 67.64 KB 14.08.2020 07.08.2020 1

Shareholders’ register

PDF 1.14 MB 14.08.2020 07.08.2020 1

Articles of Association

PDF 63.45 KB 20.01.2020 14.01.2020 1

Memorandum of Association

PDF 77.54 KB 20.01.2020 14.01.2020 2

Shareholders’ register

PDF 1.1 MB 20.01.2020 14.01.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 138.47 KB 12.12.2023 12.12.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 27.12.2021 27.12.2021 2

Articles of Association

EDOC 24.92 KB 27.12.2021 21.12.2021 1

Application

DOCX 43.39 KB 27.12.2021 21.12.2021 2

Application

DOCX 43.39 KB 27.12.2021 21.12.2021 2

Protocols/decisions of a company/organisation

DOCX 24.14 KB 22.12.2021 21.12.2021 2

Protocols/decisions of a company/organisation

DOCX 24.14 KB 22.12.2021 21.12.2021 2

Confirmation or consent to legal address

PDF 135.35 KB 11.05.2021 11.05.2021 1

Confirmation or consent to legal address

PDF 103.74 KB 11.05.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 11.05.2021 11.05.2021 1

Application

PDF 350.07 KB 11.05.2021 31.03.2021 1

Application

PDF 346.35 KB 11.05.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

RTF 189.85 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 14.08.2020 14.08.2020 2

Application

PDF 172.11 KB 14.08.2020 11.08.2020 2

Application

PDF 140.71 KB 14.08.2020 11.08.2020 2

Amendments to the Articles of Association

PDF 100.91 KB 14.08.2020 07.08.2020 1

Articles of Association

PDF 101.11 KB 14.08.2020 07.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 45.51 KB 14.08.2020 07.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 77.15 KB 14.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 66.12 KB 14.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 96.97 KB 14.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

PDF 55.18 KB 14.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

PDF 86.86 KB 14.08.2020 07.08.2020 1

Regulations for the increase/reduction of the equity

PDF 99.29 KB 14.08.2020 07.08.2020 1

Shareholders’ register

PDF 1.07 MB 14.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.92 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 20.01.2020 20.01.2020 2

Announcement regarding the legal address

PDF 283.47 KB 20.01.2020 14.01.2020 1

Announcement regarding the legal address

PDF 313.89 KB 20.01.2020 14.01.2020 1

Articles of Association

PDF 95.05 KB 20.01.2020 14.01.2020 1

Application

PDF 120.32 KB 20.01.2020 14.01.2020 2

Application

PDF 151.82 KB 20.01.2020 14.01.2020 2

Application

PDF 1.94 MB 20.01.2020 14.01.2020 9

Application

PDF 1.8 MB 20.01.2020 14.01.2020 9

Memorandum of Association

PDF 109.16 KB 20.01.2020 14.01.2020 2

Shareholders’ register

PDF 1.04 MB 20.01.2020 14.01.2020 3
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