Index, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
10 by paid taxes
7 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 "Index" |
| Registration number, date | 40103814294, 05.08.2014 |
| VAT number | LV40103814294 from 12.03.2015 Europe VAT register |
| Register, date | Commercial Register, 05.08.2014 |
| Legal address | Vestienas iela 2P, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2014 |
| 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
- Has contacts
- 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, €) | 89.13 | 111.96 | 59.17 |
| Personal income tax (thousands, €) | 15.57 | 15.06 | 12.38 |
| Statutory social insurance contributions (thousands, €) | 25.71 | 24.48 | 20.21 |
| Average employees count | 8 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2019 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Index slēgtā akciju sabiedrībaReg. no. 132210584
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 05.08.2014 | 05.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 07.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 10.11.2015 | 9 years ago |
| Rīga, Lāčplēša iela 41A | Until 09.05.2017 | 7 years ago |
| Rīga, Valdeķu iela 62 - 156 | Until 17.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SIA INDEX 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (1.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibintaja lemums INDEX 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (2.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums INDEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zinojums | |||||
2015 |
Annual report | 05.08.2014 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.29 KB | 18.08.2014 | 29.07.2014 | 1 |
Memorandum of Association |
TIF | 45.17 KB | 18.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 48.86 KB | 18.08.2014 | 29.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.83 KB | 01.11.2021 | 01.11.2021 | 3 |
Application |
TIF | 121.09 KB | 28.10.2021 | 06.10.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.06 KB | 28.10.2021 | 08.09.2021 | 5 |
Application |
TIF | 422.77 KB | 28.10.2021 | 24.08.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 64.76 KB | 30.08.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 192.55 KB | 20.03.2019 | 19.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 20.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 155.35 KB | 02.05.2017 | 28.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 02.05.2017 | 24.11.2016 | 1 |
Copy of the personal identification document |
TIF | 93.21 KB | 28.10.2021 | 02.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 13.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 256.99 KB | 13.11.2015 | 22.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.98 KB | 13.11.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 10.10.2014 | 07.10.2014 | 1 |
Application |
TIF | 165.16 KB | 10.10.2014 | 02.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 27.39 KB | 10.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.11 KB | 18.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 271.13 KB | 18.08.2014 | 31.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.86 KB | 18.08.2014 | 31.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 18.08.2014 | 31.07.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 184.53 KB | 18.08.2014 | 30.07.2014 | 6 |
Announcement regarding the legal address |
TIF | 11.53 KB | 18.08.2014 | 29.07.2014 | 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