INDESA, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
156 by profit
126 by paid taxes
42 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 "INDESA" |
| Registration number, date | 40003972742, 26.11.2007 |
| VAT number | LV40003972742 from 28.09.2020 Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Antonijas iela 8 – 7A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 16.27 | 20.84 | 12.3 |
| Personal income tax (thousands, €) | 3.13 | 4.03 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 13.85 | 12.26 | 9.67 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | 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 | 27.02.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.02.2019 | 27.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KRISTI R" | Until 27.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 62/66-28 | Until 29.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Katoļu iela 35 - 8 | Until 27.02.2019 | 5 years ago |
| Rīga, Robežu iela 52 - 2 | Until 21.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| indesa vz 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (332.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA INDESA val pask | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (78.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (75.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (78.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (90.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (372.69 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (407.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.76 KB | 22.02.2019 | 15.02.2019 | 3 |
Shareholders’ register |
TIF | 66.57 KB | 22.02.2019 | 15.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 11.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 13.96 KB | 11.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 337.97 KB | 11.07.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 38.71 KB | 06.08.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 17.97 KB | 28.11.2007 | 21.11.2007 | 1 |
Memorandum of association |
TIF | 19.17 KB | 28.11.2007 | 21.11.2007 | 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 | 189.58 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
1.79 MB | 21.05.2020 | 19.05.2020 | 6 | |
Application |
1.79 MB | 21.05.2020 | 19.05.2020 | 6 | |
Application |
EDOC | 1.6 MB | 21.05.2020 | 19.05.2020 | 6 |
Confirmation or consent to legal address |
261.25 KB | 21.05.2020 | 18.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 255.2 KB | 21.05.2020 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
261.25 KB | 21.05.2020 | 18.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 469.61 KB | 22.02.2019 | 20.02.2019 | 10 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 27.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 27.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 11.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 1.56 MB | 11.07.2016 | 17.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 11.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 06.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 166.49 KB | 06.08.2013 | 30.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.02 KB | 06.08.2013 | 30.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 06.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 03.02.2009 | 29.10.2008 | 1 |
Application |
TIF | 85.64 KB | 03.02.2009 | 24.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 03.02.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 03.02.2009 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 28.11.2007 | 26.11.2007 | 2 |
Registration certificates |
TIF | 19.48 KB | 28.11.2007 | 26.11.2007 | 1 |
Application |
TIF | 156.36 KB | 28.11.2007 | 22.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 28.11.2007 | 22.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 28.11.2007 | 21.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 28.11.2007 | 21.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 28.11.2007 | 21.11.2007 | 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