industrA, SIA
Limited Liability Company, Micro company
Place in branch
700 by turnover
699 by profit
151 by paid taxes
89 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 industrA |
| Registration number, date | 40203306477, 31.03.2021 |
| VAT number | LV40203306477 from 23.04.2021 Europe VAT register |
| Register, date | Commercial Register, 31.03.2021 |
| Legal address | Bērzu iela 23, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 151.38 | -0.01 | 1.09 |
| Personal income tax (thousands, €) | 33.93 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 61.04 | 0 | 0.34 |
| Average employees count | 10 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 20.12.2023 | 02.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA IT Kraujas | Until 11.01.2023 | last year |
|---|
Historical addresses
| Saldus nov., Nīgrandes pag., Nīgrande, "Kraujas" | Until 17.11.2022 | 2 years ago |
|---|---|---|
| Saldus nov., Nīgrandes pag., Nīgrande, Bērzu iela 4 - 29 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (443.5 KB) | €11.00 |
2021 |
Annual report | 31.03.2021 - 31.12.2021 | 29.07.2022 | PDF (440.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.64 KB | 02.02.2024 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 19.46 KB | 11.01.2023 | 06.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.19 KB | 11.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
EDOC | 20.96 KB | 11.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.99 KB | 11.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 25.29 KB | 31.03.2021 | 28.03.2021 | 1 |
Memorandum of Association |
EDOC | 26.38 KB | 31.03.2021 | 28.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 31.03.2021 | 28.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.01 KB | 02.02.2024 | 02.02.2024 | 2 |
Application |
EDOC | 44.63 KB | 11.01.2023 | 06.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.91 KB | 11.01.2023 | 06.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.75 KB | 11.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.64 KB | 11.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 17.11.2022 | 17.11.2022 | 1 |
Application |
TIF | 311.07 KB | 15.11.2022 | 10.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 31.03.2021 | 31.03.2021 | 2 |
Announcement regarding the legal address |
EDOC | 25.51 KB | 31.03.2021 | 28.03.2021 | 1 |
Application |
EDOC | 39.62 KB | 31.03.2021 | 28.03.2021 | 1 |
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