IndoEurope Trading Consultant Services, 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 | Activity terminated , 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "IndoEurope Trading Consultant Services" SIA |
| Registration number, date | 40203454980, 18.01.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2023 |
| Legal address | Upes prospekts 5 – 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 500 EUR, registered payment 18.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2023 | United Arab Emirates | India |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 500 | € 1 | € 2 500 | India | 18.01.2023 | 18.01.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 174.13 KB | 17.01.2023 | 23.08.2022 | 4 |
Memorandum of Association |
TIF | 143.94 KB | 17.01.2023 | 23.08.2022 | 3 |
Shareholders’ register |
TIF | 115.89 KB | 17.01.2023 | 23.08.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 24.64 KB | 17.01.2023 | 23.08.2022 | 1 |
Application |
TIF | 287.12 KB | 17.01.2023 | 23.08.2022 | 8 |
Copy of the personal identification document |
TIF | 246.4 KB | 17.01.2023 | 04.07.2017 | 7 |
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