INDIAX D, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
74 by profit
72 by paid taxes
24 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 | SIA "INDIAX D" |
| Registration number, date | 44103135934, 13.12.2019 |
| VAT number | LV44103135934 from 14.01.2020 Europe VAT register |
| Register, date | Commercial Register, 13.12.2019 |
| Legal address | "Bisenieki 1", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INDIAX D, SIA
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, €) | 4.66 | 3.36 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 0.49 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2019 | 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 | 13.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.05.2024 | 31.05.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.05.2024 | 31.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Indiax D", SIA
"Bisenieki 1", Allažu pagasts, Siguldas nov., LV-2154 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Cēsu nov., Cēsis, Zvirbuļu iela 17 - 17 | Until 21.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (78.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 27.77 KB | 31.05.2024 | 30.05.2024 | 1 |
Articles of Association |
EDOC | 32.84 KB | 31.05.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 32.44 KB | 31.05.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 13.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 35 KB | 13.12.2019 | 02.12.2019 | 2 |
Memorandum of association |
EDOC | 36.88 KB | 13.12.2019 | 02.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.75 KB | 31.05.2024 | 30.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 31.05.2024 | 27.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOC | 106.5 KB | 21.10.2021 | 18.10.2021 | 1 |
Application |
DOC | 106.5 KB | 21.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOC | 301.5 KB | 13.12.2019 | 11.12.2019 | 12 |
Application |
DOC | 301.5 KB | 13.12.2019 | 11.12.2019 | 12 |
Application |
EDOC | 64.11 KB | 13.12.2019 | 11.12.2019 | 12 |
Bank statements or other document regarding the payment of the equity |
86.93 KB | 13.12.2019 | 05.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.49 KB | 13.12.2019 | 05.12.2019 | 1 | |
Shareholders’ register |
EDOC | 32.18 KB | 13.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 35 KB | 13.12.2019 | 02.12.2019 | 2 |
Memorandum of association |
EDOC | 36.88 KB | 13.12.2019 | 02.12.2019 | 2 |
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