INDRĀNU INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
671 by turnover
192 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "INDRĀNU INVESTMENTS" |
| Registration number, date | 40003675619, 20.04.2004 |
| VAT number | LV40003675619 from 20.07.2006 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Senču iela 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 324 408 EUR, registered payment 10.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 40.4 | 32.32 | 24.23 |
| Personal income tax (thousands, €) | 9.03 | 6.96 | 4.81 |
| Statutory social insurance contributions (thousands, €) | 14.73 | 12.07 | 7.18 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Depeche Group LatviaReg. no. 42103089181
|
90 % | 10 427 | € 28 | € 291 956 | Latvia | 21.04.2024 | 26.04.2024 |
Natural person |
10 % | 1 159 | € 28 | € 32 452 | Latvia | 21.04.2024 | 26.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (288.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (829.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (36.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (3.11 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (473.75 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (371.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.66 KB | 26.04.2024 | 21.04.2024 | 1 |
Shareholders’ register |
TIF | 208.06 KB | 09.11.2017 | 05.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 26.04.2024 | 28.03.2014 | 1 |
Articles of Association |
TIF | 30.07 KB | 26.04.2024 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 67.82 KB | 26.04.2024 | 28.03.2014 | 2 |
Articles of Association |
TIF | 44.43 KB | 10.02.2014 | 08.04.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 265.52 KB | 23.09.2024 | 18.09.2024 | 4 |
Application |
EDOC | 55.52 KB | 26.04.2024 | 26.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 03.08.2020 | 03.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.1 KB | 03.08.2020 | 16.07.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 49.1 KB | 03.08.2020 | 16.07.2020 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.79 KB | 03.08.2020 | 16.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 102.39 KB | 09.11.2017 | 05.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.27 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 19.06.2015 | 19.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254 KB | 16.06.2015 | 16.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.03 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 03.06.2015 | 03.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.45 KB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 26.04.2024 | 10.04.2014 | 2 |
Application |
TIF | 122.41 KB | 26.04.2024 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.06 KB | 26.04.2024 | 28.03.2014 | 2 |
Appraisal reports |
TIF | 93.11 KB | 03.06.2015 | 25.02.2004 | 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