Industrioutlet, SIA
Limited Liability Company, Micro 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, 26.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Industrioutlet" |
| Registration number, date | 40103949507, 26.11.2015 |
| VAT number | None (excluded 27.04.2022) Europe VAT register |
| Register, date | Commercial Register, 26.11.2015 |
| Legal address | Apuzes iela 13 – 7, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR , registered 26.11.2015 (registered payment 26.11.2015: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 125.11 | 6.91 | 6.48 |
| Personal income tax (thousands, €) | 1.8 | 0.1 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 4.41 | 0.55 | 0.36 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA "Japan Siding" | Until 18.09.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "InPlay Group" | Until 18.09.2018 | 6 years ago |
Historical addresses
| Rīga, Ludzas iela 40 - 1 | Until 06.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Kalnciema iela 87 | Until 18.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (967.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (267.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (1.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (188.81 KB) | €11.00 |
2016 |
Annual report | 26.11.2015 - 31.12.2016 | 11.05.2017 | PDF (208.3 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 75.74 KB | 10.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOCX | 75.74 KB | 10.09.2020 | 27.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.86 KB | 15.09.2020 | 14.08.2020 | 4 |
Shareholders’ register |
DOCX | 15.22 KB | 09.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 09.04.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.71 KB | 18.09.2018 | 03.08.2018 | 1 |
Articles of Association |
DOCX | 12.42 KB | 18.09.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 18.09.2018 | 03.08.2018 | 1 |
Shareholders’ register |
TIF | 58.04 KB | 03.04.2018 | 28.03.2018 | 2 |
Articles of Association |
TIF | 17.99 KB | 30.11.2015 | 30.10.2015 | 1 |
Memorandum of Association |
TIF | 56.69 KB | 30.11.2015 | 30.10.2015 | 2 |
Shareholders’ register |
TIF | 49.35 KB | 30.11.2015 | 30.10.2015 | 2 |
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 | 94.94 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.93 KB | 19.09.2022 | 09.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 37.17 KB | 24.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 37.17 KB | 24.01.2022 | 21.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.4 KB | 24.01.2022 | 21.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.4 KB | 24.01.2022 | 21.01.2022 | 1 |
Application |
EDOC | 68.54 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 63.46 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 63.46 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 18.09.2020 | 18.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 52 KB | 18.09.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 22.7 KB | 18.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.14 KB | 18.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.14 KB | 18.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.71 KB | 18.09.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 68.16 KB | 10.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 56.78 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 48.16 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 48.16 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 09.04.2020 | 09.04.2020 | 2 |
Shareholders’ register |
EDOC | 36.37 KB | 09.04.2020 | 23.03.2020 | 1 |
Copy of the personal identification document |
TIF | 99.14 KB | 18.09.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.09.2018 | 18.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 18.09.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 33.58 KB | 18.09.2018 | 03.08.2018 | 1 |
Application |
EDOC | 256.29 KB | 18.09.2018 | 03.08.2018 | 6 |
Application |
561.8 KB | 18.09.2018 | 03.08.2018 | 6 | |
Protocols/decisions of a company/organisation |
DOCX | 71.71 KB | 18.09.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.4 KB | 18.09.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 50.66 KB | 18.09.2018 | 03.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 14.09.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 133.93 KB | 03.04.2018 | 28.03.2018 | 3 |
Application |
TIF | 51.4 KB | 28.03.2018 | 26.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 28.03.2018 | 22.03.2018 | 1 |
Registration certificates |
TIF | 29.6 KB | 08.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 30.11.2015 | 26.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.34 KB | 30.11.2015 | 30.10.2015 | 1 |
Application |
TIF | 516.51 KB | 30.11.2015 | 30.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 30.11.2015 | 30.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 30.11.2015 | 16.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.12 MB | 30.11.2015 | 01.10.2015 | 27 |
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