InDEM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA InDEM
Registration number, date 40203537500, 02.02.2024
VAT number LV40203537500 from 10.12.2024 Europe VAT register
Register, date Commercial Register, 02.02.2024
Legal address Sedolu iela 16, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 850 EUR, registered payment 02.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.02.2024
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   02.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2024
* 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

50 % 1 425 € 1 € 1 425 19.08.2024 21.08.2024

Natural person

50 % 1 425 € 1 € 1 425 19.08.2024 21.08.2024

Apply information changes

''InDEM", SIA

Sedolu 16, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Zinātniskā ražošana un tehnoloģija

https://www.indem.engineering

Historical addresses

Salaspils nov., Salaspils, Brīvlauku iela 45 - 3 Until 21.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 02.02.2024 - 31.12.2024 28.02.2025  PDF (601.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.02 KB 21.08.2024 19.08.2024 1

Articles of Association

EDOC 34.49 KB 02.02.2024 12.01.2024 1

Memorandum of association

EDOC 36.98 KB 02.02.2024 12.01.2024 1

Shareholders’ register

EDOC 36.39 KB 02.02.2024 12.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.6 KB 21.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

EDOC 20.3 KB 21.08.2024 19.08.2024 1

Application

EDOC 50.22 KB 02.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 44.38 KB 02.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.48 KB 02.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.25 KB 02.02.2024 25.01.2024 1

Announcement regarding the legal address

EDOC 34.84 KB 02.02.2024 12.01.2024 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
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