India, SIA
Limited Liability Company
Place in branch
36 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.
Basic data
Status | Liquidation proceeding, 06.05.2020
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "India" |
Registration number, date | 50003679881, 12.05.2004 |
VAT number | None (excluded 16.11.2011) Europe VAT register |
Register, date | Commercial Register, 12.05.2004 |
Legal address | Ausekļa iela 2 – 22, Rīga, LV-1010 Check address owners |
Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.05.2020)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Arhitektūras pakalpojumi (71.11) |
---|---|
CSP industry | Arhitektūras pakalpojumi (71.11) |
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 |
|||
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
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 |
Liquidator | Right to represent individually | 06.05.2020 |
* 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 |
34 % | 34 | LVL 20 | LVL 680 | Latvia | 12.05.2004 | 12.05.2004 |
Natural person |
33 % | 33 | LVL 20 | LVL 660 | Latvia | 12.05.2004 | 12.05.2004 |
Natural person |
33 % | 33 | LVL 20 | LVL 660 | Latvia | 12.05.2004 | 12.05.2004 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (75.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2020 | PDF (75.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.07.2020 | PDF (78.61 KB) | €11.00 |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.02.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
india vadibas zinoj 2010 | TIF | ||||
2009 |
Annual report | 02.06.2010 | TIF (361.71 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (423.54 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (285.62 KB) | ||
2006 |
Annual report | 19.06.2008 | TIF (275.09 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (319.69 KB) |
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 | 192.02 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
214.8 KB | 06.05.2020 | 29.04.2020 | 1 | |
Application |
303.87 KB | 06.05.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
109.11 KB | 06.05.2020 | 28.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
170.89 KB | 06.05.2020 | 28.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.13 MB | 04.04.2013 | 04.04.2013 | 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