INDVIA, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 22.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INDVIA" |
| Registration number, date | 40003710740, 13.11.2004 |
| VAT number | None (excluded 23.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Ģimnastikas iela 18 – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.05.2016 (registered payment 11.05.2016: 2 840 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Justitiacon" | Until 08.01.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KROLL" | Until 08.12.2010 | 15 years ago |
Historical addresses
| Rīga, Marsa gatve 3-36 | Until 08.12.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (371.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums Justitiacon 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Justins 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zin.Just | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.01.2011 | XML (102.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.01.2011 | XML (102.83 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (585.47 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (329.07 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (288.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 137.65 KB | 08.01.2018 | 15.12.2017 | 4 |
Articles of Association |
TIF | 57.78 KB | 02.01.2018 | 15.12.2017 | 2 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
DOC | 2.2 MB | 06.05.2016 | 06.05.2016 | 3 |
Shareholders’ register |
1.67 MB | 06.05.2016 | 06.05.2016 | 2 | |
Shareholders’ register |
TIF | 11.54 KB | 09.12.2010 | 30.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.94 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.18 KB | 22.04.2020 | 22.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.02 KB | 10.10.2019 | 10.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.78 KB | 18.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 18.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 239.11 KB | 02.01.2018 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 02.01.2018 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 249.46 KB | 18.12.2017 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 11.05.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
EDOC | 2.15 MB | 06.05.2016 | 06.05.2016 | 3 |
Application |
DOCX | 32.62 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
DOCX | 32.62 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
EDOC | 49.03 KB | 06.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 06.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 06.05.2016 | 06.05.2016 | 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