INDUSTRIAL BUSINESS MANAGEMENT, SIA
Limited Liability Company, Small company
Place in branch
275 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.
Basic data
| Status | Economic activity suspended, 08.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INDUSTRIAL BUSINESS MANAGEMENT" |
| Registration number, date | 50103934791, 01.10.2015 |
| VAT number | None (excluded 08.02.2023) Europe VAT register |
| Register, date | Commercial Register, 01.10.2015 |
| Legal address | Griezes iela 19 – 23, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 09.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 211 990.31 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 211 751.46 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 210 925.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 209 725.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 207 156.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 204 230.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 264 059.64 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 261 405.05 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 257 963.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 254 522.79 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 251 671.61 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 248 918.35 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 245 476.52 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 242 625.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 239 865.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 236 424.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 233 769.40 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 230 398.97 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 229 022.77 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2019 | 256.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 718.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 752.40 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 795.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 692.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 291.79 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 108.94 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 380.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 307.36 | 677.64 |
| Personal income tax (thousands, €) | 0 | 93.25 | 157 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 138.41 | 291.46 |
| Average employees count | 5 | 106 | 144 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | 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 | 14.05.2020 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 07.05.2020 | 14.05.2020 |
Historical company names
| SIA "DITAR" | Until 14.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Rasas iela 5A - 53 | Until 14.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (239.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (324.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIL vadibas zinojums Ditar 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VIL vadibas zinojums Ditar 2016 | |||||
2015 |
Annual report | 01.10.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VIL vadibas zinojums 2015 Ditar |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
61.72 KB | 14.05.2020 | 07.05.2020 | 1 | |
Amendments to the Articles of Association |
61.72 KB | 14.05.2020 | 07.05.2020 | 1 | |
Articles of Association |
66.83 KB | 14.05.2020 | 07.05.2020 | 1 | |
Articles of Association |
66.83 KB | 14.05.2020 | 07.05.2020 | 1 | |
Shareholders’ register |
83.33 KB | 14.05.2020 | 07.05.2020 | 1 | |
Shareholders’ register |
83.33 KB | 14.05.2020 | 07.05.2020 | 1 | |
Shareholders’ register |
84.88 KB | 09.02.2018 | 05.02.2018 | 1 | |
Shareholders’ register |
84.88 KB | 09.02.2018 | 05.02.2018 | 1 | |
Amendments to the Articles of Association |
64.12 KB | 09.02.2018 | 10.01.2018 | 1 | |
Amendments to the Articles of Association |
64.12 KB | 09.02.2018 | 10.01.2018 | 1 | |
Articles of Association |
55.32 KB | 09.02.2018 | 10.01.2018 | 1 | |
Articles of Association |
55.32 KB | 09.02.2018 | 10.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
71.31 KB | 09.02.2018 | 10.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
71.31 KB | 09.02.2018 | 10.01.2018 | 1 | |
Memorandum of Association |
DOC | 36 KB | 28.09.2015 | 21.09.2015 | 1 |
Memorandum of Association |
DOC | 36 KB | 28.09.2015 | 21.09.2015 | 1 |
Articles of Association |
RTF | 84.77 KB | 22.09.2015 | 21.09.2015 | 1 |
Articles of Association |
RTF | 84.77 KB | 22.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 22.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 22.09.2015 | 21.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 08.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 07.07.2022 | 07.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.69 KB | 05.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 20.06.2022 | 20.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 16.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
143.67 KB | 23.05.2022 | 17.05.2022 | 1 | |
Application |
143.67 KB | 23.05.2022 | 17.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
59.45 KB | 23.05.2022 | 15.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
59.45 KB | 23.05.2022 | 15.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 193.77 KB | 14.05.2020 | 08.05.2020 | 4 |
Application |
185.28 KB | 14.05.2020 | 08.05.2020 | 4 | |
Application |
185.28 KB | 14.05.2020 | 08.05.2020 | 4 | |
Amendments to the Articles of Association |
EDOC | 81.92 KB | 14.05.2020 | 07.05.2020 | 1 |
Articles of Association |
EDOC | 88.06 KB | 14.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
58.65 KB | 14.05.2020 | 07.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 64.06 KB | 14.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
58.65 KB | 14.05.2020 | 07.05.2020 | 1 | |
Shareholders’ register |
EDOC | 103.67 KB | 14.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 09.02.2018 | 09.02.2018 | 2 |
Shareholders’ register |
EDOC | 98.18 KB | 09.02.2018 | 05.02.2018 | 1 |
Application |
EDOC | 426.4 KB | 09.02.2018 | 23.01.2018 | 5 |
Application |
429.81 KB | 09.02.2018 | 23.01.2018 | 5 | |
Application |
429.81 KB | 09.02.2018 | 23.01.2018 | 5 | |
Bank statements or other document regarding the payment of the equity |
160.58 KB | 09.02.2018 | 11.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.58 KB | 09.02.2018 | 11.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 129.14 KB | 09.02.2018 | 11.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 79.14 KB | 09.02.2018 | 10.01.2018 | 1 |
Articles of Association |
EDOC | 70.3 KB | 09.02.2018 | 10.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.02 KB | 09.02.2018 | 10.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
78.55 KB | 09.02.2018 | 10.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.55 KB | 09.02.2018 | 10.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
66.87 KB | 09.02.2018 | 10.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.87 KB | 09.02.2018 | 10.01.2018 | 1 |
Protocols/decisions of a company/organisation |
66.87 KB | 09.02.2018 | 10.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 85.68 KB | 09.02.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 01.10.2015 | 01.10.2015 | 2 |
Application |
DOC | 66.5 KB | 28.09.2015 | 21.09.2015 | 2 |
Application |
EDOC | 34.4 KB | 28.09.2015 | 21.09.2015 | 2 |
Memorandum of Association |
EDOC | 28.98 KB | 28.09.2015 | 21.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 22.09.2015 | 21.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.4 KB | 22.09.2015 | 21.09.2015 | 1 |
Articles of Association |
EDOC | 31.96 KB | 22.09.2015 | 21.09.2015 | 1 |
Confirmation or consent to legal address |
DOC | 33 KB | 22.09.2015 | 21.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 26.89 KB | 22.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 22.09.2015 | 21.09.2015 | 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