INDUSTRY INVEST HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
279 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA INDUSTRY INVEST HOLDING |
| Registration number, date | 40103953659, 11.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2015 |
| Legal address | Briežu iela 12, Rīga, LV-1034 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
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 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | 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 | 19.11.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.11.2019 | 19.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS INDUSTRY INVEST HOLDING | Until 19.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 74 | Until 21.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 4 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (604.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (586.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.01.2018 | PDF (806.54 KB) | €11.00 |
2016 |
Annual report | 11.12.2015 - 31.12.2016 | 05.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img-Z05102758-0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 42 KB | 13.11.2019 | 13.11.2019 | 1 |
Articles of Association |
DOCX | 58.26 KB | 13.11.2019 | 05.08.2019 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 13.11.2019 | 05.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42 KB | 28.06.2019 | 28.06.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 84.74 KB | 25.06.2019 | 21.06.2019 | 12 |
Articles of Association |
DOC | 196 KB | 08.12.2015 | 03.12.2015 | 10 |
Articles of Association |
DOC | 196 KB | 08.12.2015 | 03.12.2015 | 10 |
Memorandum of Association |
DOCX | 35.32 KB | 08.12.2015 | 03.12.2015 | 5 |
Memorandum of Association |
DOCX | 35.32 KB | 08.12.2015 | 03.12.2015 | 5 |
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 | 31.8 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 44.55 KB | 21.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 44.55 KB | 21.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 31.88 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
EDOC | 34.12 KB | 13.11.2019 | 13.11.2019 | 4 |
Application |
DOC | 67 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOC | 98.5 KB | 13.11.2019 | 13.11.2019 | 4 |
Shareholders’ register |
EDOC | 24.83 KB | 13.11.2019 | 13.11.2019 | 1 |
Articles of Association |
EDOC | 67.83 KB | 13.11.2019 | 05.08.2019 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.09 KB | 13.11.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 28.06.2019 | 28.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.83 KB | 28.06.2019 | 28.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 87.03 KB | 25.06.2019 | 21.06.2019 | 12 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 25.06.2019 | 21.06.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.77 KB | 25.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
EDOC | 55.54 KB | 25.01.2018 | 17.01.2018 | 3 |
Application |
DOCX | 40.08 KB | 25.01.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.45 KB | 12.07.2016 | 12.07.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 38.47 KB | 14.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.47 KB | 14.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 54.83 KB | 14.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.32 KB | 25.07.2016 | 06.07.2016 | 4 |
Application |
DOCX | 32.85 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
EDOC | 48.99 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
DOCX | 32.85 KB | 14.07.2016 | 06.07.2016 | 2 |
Consent of members of the supervisory board |
TIF | 65.87 KB | 15.07.2016 | 05.07.2016 | 3 |
Application |
EDOC | 48.91 KB | 11.07.2016 | 05.07.2016 | 2 |
Application |
DOCX | 32.79 KB | 11.07.2016 | 05.07.2016 | 2 |
Application |
DOCX | 32.79 KB | 11.07.2016 | 05.07.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 51.46 KB | 11.07.2016 | 05.07.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.98 KB | 11.07.2016 | 05.07.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.98 KB | 11.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.34 KB | 11.07.2016 | 05.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.34 KB | 11.07.2016 | 05.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51.33 KB | 11.07.2016 | 05.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.12.2015 | 11.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 15.12.2015 | 07.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.93 KB | 15.12.2015 | 03.12.2015 | 3 |
Announcement regarding the legal address |
DOCX | 30.97 KB | 08.12.2015 | 03.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 50.91 KB | 08.12.2015 | 03.12.2015 | 1 |
Articles of Association |
EDOC | 64.53 KB | 08.12.2015 | 03.12.2015 | 10 |
Application |
DOCX | 20.76 KB | 08.12.2015 | 03.12.2015 | 3 |
Application |
EDOC | 40.52 KB | 08.12.2015 | 03.12.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 31.42 KB | 08.12.2015 | 03.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 08.12.2015 | 03.12.2015 | 1 |
Memorandum of Association |
EDOC | 54.93 KB | 08.12.2015 | 03.12.2015 | 5 |
Power of attorney, act of empowerment |
EDOC | 53.6 KB | 08.12.2015 | 03.12.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 33.63 KB | 08.12.2015 | 03.12.2015 | 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