INDIGO II, SIA

Limited Liability Company, Micro company
Place in branch
404 by turnover
222 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INDIGO II"
Registration number, date 40003866016, 17.10.2006
VAT number LV40003866016 from 01.11.2006 Europe VAT register
Register, date Commercial Register, 17.10.2006
Legal address Kūrorta iela 2 – 44, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.01 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.11.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 17.10.2006 03.07.2009

Apply information changes

"Indigo II", SIA

Kūrorta 2-44a, Kandava, Tukuma nov., LV-3120 Check address owners

Skaistumkopšana

Historical addresses

Tukuma rajons, Kandavas novads, Kandava, Kūrorta iela 2-2 Until 06.12.2006 19 years ago
Tukuma rajons, Kandavas novads, Kandava, Kūrorta iela 2-044 Until 03.07.2009 16 years ago
Kandavas nov., Kandava, Kūrorta iela 2-044 Until 08.04.2022 3 years ago
Tukuma nov., Kandava, Kūrorta iela 2-044 Until 09.04.2022 3 years ago
Tukuma nov., Kandava, Kūrorta iela 2 Until 02.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (78.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (90.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (90.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
gada parskata apstiprinajums 2014 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
gada parskata apstiprinajums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
gada parskata apstiprinajums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas protokols DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas protokols DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (1.09 KB)

2008

Annual report 13.05.2009  TIF (412.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.97 KB 09.01.2008 11.10.2006 1

Memorandum of Association

TIF 18.26 KB 09.01.2008 11.10.2006 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

TIF 39.43 KB 10.11.2009 09.11.2009 2

Application

TIF 115.42 KB 10.11.2009 04.11.2009 3

Protocols/decisions of a company/organisation

TIF 12 KB 10.11.2009 04.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.56 KB 09.01.2008 06.12.2006 2

Application

TIF 145.43 KB 09.01.2008 04.12.2006 3

Receipts on the publication and state fees

TIF 35.03 KB 09.01.2008 04.12.2006 2

Decisions / letters / protocols of public notaries

TIF 37.14 KB 09.01.2008 17.10.2006 1

Registration certificates

TIF 26.54 KB 09.01.2008 17.10.2006 1

Announcement regarding the legal address

TIF 7.37 KB 09.01.2008 11.10.2006 1

Application

TIF 170.53 KB 09.01.2008 11.10.2006 4

Appraisal reports

TIF 16.93 KB 09.01.2008 11.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 09.01.2008 11.10.2006 1

Receipts on the publication and state fees

TIF 40.81 KB 09.01.2008 11.10.2006 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