INDI, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
193 by profit
64 by paid taxes
23 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "INDI" |
Registration number, date | 40102013966, 25.05.1992 |
VAT number | LV40102013966 from 25.05.1995 Europe VAT register |
Register, date | Commercial Register, 13.06.2003 |
Legal address | Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners |
Fixed capital | 2 844 EUR, registered payment 17.03.2014 |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2021)
- 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, €) | 34.21 | 13.14 | 4.73 |
Personal income tax (thousands, €) | 6.13 | 2.44 | 0.81 |
Statutory social insurance contributions (thousands, €) | 15.59 | 8.14 | 3.74 |
Average employees count | 5 | 4 | 4 |
Received COVID-19 downtime support | 21.12.2021, 140.00 € |
Industries
Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2014 |
* 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 | € 1 422 | € 1 422 | Latvia | 12.03.2014 | 17.03.2014 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 12.03.2014 | 17.03.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "INDI" | Until 13.06.2003 | 22 years ago |
---|---|---|
N.Arnautova individuālais uzņēmums Firma "INDI" | Until 13.12.2000 | 25 years ago |
Historical addresses
Rīga, Rītupes iela 32-5 | Until 05.08.1996 | 29 years ago |
---|---|---|
Rīga, Zilupes iela 22-44 | Until 17.03.2014 | 11 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (655.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (603.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (596 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (2.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (2.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (729.63 KB) | ||
2008 |
Annual report | 18.02.2009 | TIF (979.87 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (2.02 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1.93 MB) | ||
2005 |
Annual report | 10.08.2006 | PDF (1.14 MB) | ||
2004 |
Annual report | 27.10.2020 | TIF (1.54 MB) | ||
2003 |
Annual report | 27.10.2020 | TIF (994.77 KB) | ||
2002 |
Annual report | 27.10.2020 | TIF (1.19 MB) | ||
2001 |
Annual report | 27.10.2020 | TIF (826.9 KB) | ||
2000 |
Annual report | 27.10.2020 | TIF (966.85 KB) | ||
1999 |
Annual report | 27.10.2020 | TIF (976.39 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 132.41 KB | 27.10.2020 | 12.03.2014 | 2 |
Articles of Association |
TIF | 172.89 KB | 27.10.2020 | 12.03.2014 | 4 |
Shareholders’ register |
TIF | 48.71 KB | 27.10.2020 | 12.03.2014 | 2 |
Articles of Association |
TIF | 134.63 KB | 27.10.2020 | 31.05.2006 | 4 |
Articles of Association |
TIF | 123.89 KB | 27.10.2020 | 28.05.2003 | 4 |
Shareholders’ register |
TIF | 26.46 KB | 27.10.2020 | 28.05.2003 | 1 |
Articles of Association |
TIF | 472.51 KB | 27.10.2020 | 26.11.2000 | 12 |
Shareholders’ register |
TIF | 16.2 KB | 27.10.2020 | 26.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 23.37 KB | 27.10.2020 | 31.07.1996 | 1 |
Articles of Association |
TIF | 144.58 KB | 27.10.2020 | 05.05.1992 | 5 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 27.10.2020 | 17.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 27.10.2020 | 12.03.2014 | 1 |
Application |
TIF | 116.61 KB | 27.10.2020 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.78 KB | 27.10.2020 | 12.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.1 KB | 27.10.2020 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 27.10.2020 | 23.01.2014 | 2 |
Application |
TIF | 267.85 KB | 27.10.2020 | 17.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 27.10.2020 | 17.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 27.10.2020 | 03.02.2011 | 2 |
Application |
TIF | 150.46 KB | 27.10.2020 | 31.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 27.10.2020 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 27.10.2020 | 22.02.2008 | 2 |
Application |
TIF | 130.93 KB | 27.10.2020 | 19.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 27.10.2020 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 27.10.2020 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 27.10.2020 | 18.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 27.10.2020 | 06.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 27.10.2020 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 27.10.2020 | 01.06.2006 | 1 |
Application |
TIF | 118.15 KB | 27.10.2020 | 31.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 27.10.2020 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.02 KB | 27.10.2020 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 27.10.2020 | 13.06.2003 | 1 |
Registration certificates |
TIF | 55.26 KB | 27.10.2020 | 13.06.2003 | 1 |
Application |
TIF | 27.8 KB | 27.10.2020 | 30.05.2003 | 1 |
Application |
TIF | 202.32 KB | 27.10.2020 | 30.05.2003 | 6 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 27.10.2020 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 27.10.2020 | 30.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.52 KB | 27.10.2020 | 28.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 27.10.2020 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.47 KB | 27.10.2020 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 27.10.2020 | 13.12.2000 | 1 |
Registration certificates |
TIF | 32.77 KB | 27.10.2020 | 13.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 27.10.2020 | 29.11.2000 | 1 |
Sample report |
TIF | 27.22 KB | 27.10.2020 | 29.11.2000 | 1 |
Submission/Application |
TIF | 28.53 KB | 27.10.2020 | 29.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.41 KB | 27.10.2020 | 26.11.2000 | 1 |
Appraisal reports |
TIF | 26.4 KB | 27.10.2020 | 20.11.2000 | 1 |
Copy of the personal identification document |
TIF | 78.76 KB | 27.10.2020 | 23.03.1999 | 1 |
Sample report |
TIF | 27.56 KB | 27.10.2020 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 71.48 KB | 27.10.2020 | 30.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 27.10.2020 | 05.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 27.10.2020 | 01.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 27.10.2020 | 31.07.1996 | 1 |
Submission/Application |
TIF | 12.42 KB | 27.10.2020 | 31.07.1996 | 1 |
Sample report |
TIF | 18.05 KB | 27.10.2020 | 29.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 27.10.2020 | 12.07.1996 | 2 |
Copy of the personal identification document |
TIF | 36.68 KB | 27.10.2020 | 17.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.05 KB | 27.10.2020 | 25.05.1992 | 1 |
Registration certificates |
TIF | 85.27 KB | 27.10.2020 | 25.05.1992 | 1 |
Registration certificates |
TIF | 42.09 KB | 27.10.2020 | 25.05.1992 | 1 |
Registration certificates |
TIF | 45.79 KB | 27.10.2020 | 25.05.1992 | 2 |
Registration certificates |
TIF | 79.6 KB | 27.10.2020 | 25.05.1992 | 1 |
Application |
TIF | 49.93 KB | 27.10.2020 | 05.05.1992 | 2 |
Receipts on the publication and state fees |
TIF | 11.19 KB | 27.10.2020 | 05.05.1992 | 1 |
Submission/Application |
TIF | 11.22 KB | 27.10.2020 | 05.05.1992 | 1 |
Submission/Application |
TIF | 11.79 KB | 27.10.2020 | 04.05.1992 | 1 |
Copy of the personal identification document |
TIF | 205.23 KB | 27.10.2020 | 2 | |
Sample report |
TIF | 11.79 KB | 27.10.2020 | 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