INDUSTRIĀLAIS TERMINĀLS, SIA
Limited Liability Company, Small company
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 | Removed from the register as a result of reorganization, 13.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INDUSTRIĀLAIS TERMINĀLS" |
| Registration number, date | 40003445913, 24.05.1999 |
| VAT number | None (excluded 13.11.2020) Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Alberta iela 12 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 873 200 EUR , registered 02.10.2015 (registered payment 02.10.2015: 873 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 256.36 | 196.37 | 196.73 |
| Personal income tax (thousands, €) | 12.07 | 5.2 | 6.32 |
| Statutory social insurance contributions (thousands, €) | 22.42 | 13.39 | 11.96 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INDUSTRIĀLAIS TERMINĀLS" | Until 09.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 37 | Until 17.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Jēkaba iela 20/22-1 | Until 09.03.2004 | 20 years ago |
| Rīga, Vaļņu iela 4 | Until 13.11.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.05.06 IT GP 2019 2 Vadibas zinojums | |||||
| 2020.05.06 IT GP 2019 3 Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IT 2019.05.02 GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Ind.terminals 2018.04.30 | |||||
| Vadibas zinojums Ind.terminals 2018.04.30 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IT GP 2016 Revidentu zinojums | |||||
| IT GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IT GP 2015 ZIN Vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IT2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INDUSTR TERM Vadibas zin 2014.04.03 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IT 2013 | |||||
2011 |
Annual report | 24.09.2012 | TIF (1020.74 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 30.09.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (791.7 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (300.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.68 KB | 14.02.2020 | 13.02.2020 | 2 |
Shareholders’ register |
TIF | 98.77 KB | 06.02.2020 | 09.12.2019 | 2 |
Shareholders’ register |
TIF | 63.59 KB | 13.12.2019 | 09.12.2019 | 2 |
Shareholders’ register |
TIF | 82.53 KB | 08.11.2019 | 05.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.51 KB | 08.11.2019 | 30.10.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.86 KB | 08.11.2019 | 30.10.2019 | 7 |
Shareholders’ register |
TIF | 86.62 KB | 05.09.2018 | 15.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.39 KB | 12.01.2015 | 15.04.2011 | 1 |
Articles of Association |
TIF | 62.32 KB | 12.01.2015 | 15.04.2011 | 2 |
Articles of Association |
TIF | 31.03 KB | 05.09.2018 | 24.05.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.13 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 37.78 KB | 13.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.47 KB | 13.11.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 13.11.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
DOCX | 34.69 KB | 14.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 48.4 KB | 14.02.2020 | 13.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.58 KB | 14.02.2020 | 13.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 03.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 106.59 KB | 13.12.2019 | 13.12.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.84 KB | 13.12.2019 | 13.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.15 KB | 13.12.2019 | 13.12.2019 | 1 |
Application |
TIF | 574.51 KB | 06.02.2020 | 09.12.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 86.51 KB | 06.02.2020 | 09.12.2019 | 2 |
Application |
TIF | 72.39 KB | 13.12.2019 | 09.12.2019 | 4 |
Application |
TIF | 114.4 KB | 13.12.2019 | 09.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 150.04 KB | 08.11.2019 | 08.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 275.8 KB | 08.11.2019 | 08.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 05.09.2018 | 05.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 32.78 KB | 05.09.2018 | 30.08.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 32.78 KB | 05.09.2018 | 30.08.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 46.91 KB | 05.09.2018 | 30.08.2018 | 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