Industrial Installations, SIA

Limited Liability Company, Micro company
Place in branch
594 by turnover
1K+ by profit
155 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Industrial Installations"
Registration number, date 40203194586, 11.02.2019
VAT number LV40203194586 from 17.05.2019 Europe VAT register
Register, date Commercial Register, 11.02.2019
Legal address Ventspils iela 45B, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2019
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, €) 146.82 143.9 88.32
Personal income tax (thousands, €) 61.85 51.25 30.48
Statutory social insurance contributions (thousands, €) 106.55 101.99 62.55
Average employees count 25 24 27

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2019
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   11.02.2019
* 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 % 280 € 10 € 2 800 Latvia 11.02.2019 11.02.2019

Procures

Period Rights Person

From 04.11.2020

Right to represent individually
Natural person (from 04.11.2020 )

From 18.10.2022

Right to represent individually
Natural person (from 18.10.2022 )

Apply information changes

"Industrial Installations", SIA

Ventspils 45B, Rīga, LV-1002 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Braslas iela 22B Until 26.04.2019 6 years ago
Rīga, Slokas iela 52L Until 11.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (1.06 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (1.22 MB) €11.00

2019

Annual report 11.02.2019 - 31.12.2019 03.08.2020  PDF (1.65 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.61 KB 07.02.2019 23.01.2019 3

Memorandum of Association

TIF 30.31 KB 07.02.2019 07.01.2019 1

Articles of Association

TIF 12.8 KB 07.02.2019 07.01.2018 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 62.19 KB 18.10.2022 18.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.6 KB 11.10.2022 11.10.2022 2

Application

DOCX 43.8 KB 18.10.2022 06.10.2022 1

Application

DOCX 43.8 KB 18.10.2022 06.10.2022 1

Application

DOCX 45.63 KB 07.10.2022 06.10.2022 3

Application

DOCX 45.63 KB 07.10.2022 06.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 04.11.2020 04.11.2020 2

Application

TIF 140.56 KB 02.11.2020 06.10.2020 5

Decisions / letters / protocols of public notaries

RTF 52.59 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 26.04.2019 26.04.2019 2

Application

TIF 134.38 KB 23.04.2019 23.04.2019 3

Confirmation or consent to legal address

TIF 21.7 KB 23.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 11.02.2019 11.02.2019 2

Application

TIF 195.99 KB 07.02.2019 23.01.2019 6

Bank statements or other document regarding the payment of the equity

TIF 48.67 KB 07.02.2019 18.01.2019 1

Announcement regarding the legal address

TIF 10.16 KB 07.02.2019 07.01.2019 1

Confirmation or consent to legal address

TIF 14.77 KB 07.02.2019 14.12.2018 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