INDUSTRIAL DATA SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INDUSTRIAL DATA SERVICE"
Registration number, date 43603056942, 27.12.2012
VAT number None (excluded 22.08.2018) Europe VAT register
Register, date Commercial Register, 27.12.2012
Legal address Augusta Deglava iela 61 k-1 – 58, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   27.12.2012
* 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 % 10 € 280 € 2 800 Latvia 06.12.2016 08.12.2016

Historical addresses

Jelgava, Peldu iela 7 Until 14.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnnieka SAPULCES PROTOKOLS Nr23 IDS ODT

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnnieka SAPULCES PROTOKOLS Nr22 IDS ODT

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnnieka SAPULCES PROTOKOLS Nr21 IDS PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnnieka SAPULCES PROTOKOLS Nr20 IDS PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
DL protokols FY19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnnieka SAPULCES PROTOKOLS Nr18 IDS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnnieka SAPULCES PROTOKOLS Nr17 IDS PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums IDS FY16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.41 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (90.5 KB) €7.00

2013

Annual report 27.12.2012 - 31.12.2013 01.04.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 249.88 KB 06.12.2016 06.12.2016 1

Shareholders’ register

PDF 436.45 KB 06.12.2016 06.12.2016 1

Articles of Association

TIF 55.22 KB 28.12.2012 21.12.2012 1

Memorandum of Association

TIF 60.44 KB 28.12.2012 21.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 14.07.2017 14.07.2017 2

Application

PDF 6.93 MB 14.07.2017 12.07.2017 25

Application

PDF 6.93 MB 14.07.2017 12.07.2017 25

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

RTF 187.33 KB 08.12.2016 08.12.2016 2

Articles of Association

PDF 279.75 KB 06.12.2016 06.12.2016 1

Application

PDF 6.79 MB 06.12.2016 06.12.2016 25

Application

PDF 7.04 MB 06.12.2016 06.12.2016 25

Protocols/decisions of a company/organisation

PDF 230.54 KB 06.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

PDF 199.83 KB 06.12.2016 06.12.2016 1

Shareholders’ register

PDF 462.96 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

TIF 216.52 KB 28.12.2012 27.12.2012 2

Registration certificates

TIF 190.89 KB 28.12.2012 27.12.2012 1

Announcement regarding the legal address

TIF 31.7 KB 28.12.2012 21.12.2012 1

Application

TIF 942.4 KB 28.12.2012 21.12.2012 8

Bank statements or other document regarding the payment of the equity

TIF 81.21 KB 28.12.2012 21.12.2012 1

Confirmation or consent to legal address

TIF 37.7 KB 28.12.2012 21.12.2012 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