INDO GROUP, SIA
Limited Liability Company
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INDO GROUP" |
| Registration number, date | 40103727885, 04.11.2013 |
| VAT number | None (excluded 26.01.2017) Europe VAT register |
| Register, date | Commercial Register, 04.11.2013 |
| Legal address | "Vaivadi 192", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 22.12.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.10.2016 | 28.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Doma dārzs" | Until 28.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Laipu iela 10 | Until 28.10.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2017.
Case number: C33639417 Started 21.12.2017,
ended 07.01.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.01.2020 |
07.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
21.12.2017 |
22.12.2017 | Appointment of an administrator in an insolvency case |
Intlers Māris (Certificate nr. 00429)
Rīgas rajona tiesa (1000055247)
|
21.12.2017 |
22.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Intlers Māris |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00429 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26763819
E-mail marisintlers@inbox.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.08 KB | 20.10.2016 | 19.10.2016 | 1 |
Articles of Association |
DOCX | 12.08 KB | 20.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
DOCX | 12.96 KB | 20.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
DOCX | 12.96 KB | 20.10.2016 | 19.10.2016 | 1 |
Articles of Association |
TIF | 15.98 KB | 13.08.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 152.6 KB | 13.08.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 14.14 KB | 06.11.2013 | 24.10.2013 | 1 |
Memorandum of Association |
TIF | 23.52 KB | 06.11.2013 | 24.10.2013 | 1 |
Shareholders’ register |
TIF | 35.73 KB | 06.11.2013 | 24.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
118.28 KB | 07.01.2020 | 07.01.2020 | 4 | |
Notary’s decision |
EDOC | 66.02 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 25.01.2019 | 25.01.2019 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 22.01.2019 | 22.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.98 KB | 28.11.2018 | 28.11.2018 | 1 |
Notary’s decision |
RTF | 194.26 KB | 22.12.2017 | 22.12.2017 | 2 |
Notary’s decision |
EDOC | 72.51 KB | 22.12.2017 | 22.12.2017 | 2 |
Court decision/judgement |
DOC | 103.5 KB | 21.12.2017 | 21.12.2017 | 3 |
Court decision/judgement |
EDOC | 84.03 KB | 21.12.2017 | 21.12.2017 | 3 |
Court decision/judgement |
DOC | 103.5 KB | 21.12.2017 | 21.12.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.04 KB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 28.10.2016 | 28.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.16 KB | 26.10.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.16 KB | 26.10.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.16 KB | 26.10.2016 | 26.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 16.56 KB | 20.10.2016 | 20.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 16.56 KB | 20.10.2016 | 20.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 29.42 KB | 20.10.2016 | 20.10.2016 | 1 |
Application |
7.05 MB | 20.10.2016 | 20.10.2016 | 25 | |
Application |
6.8 MB | 20.10.2016 | 20.10.2016 | 25 | |
Confirmation or consent to legal address |
380.91 KB | 20.10.2016 | 20.10.2016 | 2 | |
Confirmation or consent to legal address |
349.84 KB | 20.10.2016 | 20.10.2016 | 2 | |
Articles of Association |
EDOC | 40 KB | 20.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
EDOC | 40.98 KB | 20.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 13.08.2015 | 10.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 13.08.2015 | 13.07.2015 | 1 |
Application |
TIF | 204.51 KB | 13.08.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 13.08.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 06.11.2013 | 04.11.2013 | 1 |
Registration certificates |
TIF | 31.88 KB | 06.11.2013 | 04.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.92 KB | 06.11.2013 | 29.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 06.11.2013 | 28.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 06.11.2013 | 24.10.2013 | 1 |
Application |
TIF | 208.75 KB | 06.11.2013 | 24.10.2013 | 3 |
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