INDEKS AT, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
105 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INDEKS AT" |
| Registration number, date | 50003900801, 22.02.2007 |
| VAT number | LV50003900801 from 30.03.2007 Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Ozolciema iela 30 – 53, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 2.42 | 4.89 | 7.07 |
| Personal income tax (thousands, €) | 1.28 | 0.42 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 2.74 | 6.62 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 22.11.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Deglava iela 124-7 | Until 06.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības gatve 342-13 | Until 22.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (395.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (1.71 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2023 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (478.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (302.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (226.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (415.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (250.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinojums ind 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (99.04 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parsk zinojums indeks 2010 | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (754.84 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (187.9 KB) | |
2007 |
Annual report | 30.01.2009 | TIF (407.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.8 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 21.78 KB | 22.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 22.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 46.8 KB | 25.11.2013 | 19.11.2013 | 2 |
Shareholders’ register |
TIF | 15.45 KB | 09.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 35.78 KB | 27.02.2007 | 11.02.2007 | 2 |
Memorandum of Association |
TIF | 30.86 KB | 27.02.2007 | 11.02.2007 | 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 | 178.96 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 33.17 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
DOC | 71 KB | 22.06.2016 | 21.06.2016 | 2 |
Articles of Association |
EDOC | 21.78 KB | 22.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.48 KB | 22.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 22.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 25.11.2013 | 22.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.42 KB | 25.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 173.02 KB | 25.11.2013 | 19.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.39 KB | 25.11.2013 | 19.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 25.11.2013 | 19.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 25.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 09.07.2012 | 06.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 09.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 90.9 KB | 09.07.2012 | 25.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 09.07.2012 | 25.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.36 KB | 09.07.2012 | 22.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.7 KB | 09.07.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 14.01.2010 | 12.01.2010 | 2 |
Application |
TIF | 103.13 KB | 14.01.2010 | 07.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.75 KB | 14.01.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 23.01.2009 | 22.01.2009 | 1 |
Application |
TIF | 78.72 KB | 23.01.2009 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 23.01.2009 | 20.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 23.01.2009 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 27.02.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 37.69 KB | 27.02.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45 KB | 26.02.2007 | 19.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.49 KB | 27.02.2007 | 15.02.2007 | 1 |
Application |
TIF | 309.95 KB | 27.02.2007 | 11.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 26.02.2007 | 11.02.2007 | 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