Industry Services, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "Industry Services" |
| Registration number, date | 40103817430, 15.08.2014 |
| VAT number | LV40103817430 from 14.10.2016 Europe VAT register |
| Register, date | Commercial Register, 15.08.2014 |
| Legal address | "Papardītes", Grustiņi, Kalupes pag., Augšdaugavas nov., LV-5450 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 15.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.14 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | United Kingdom | 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 | 20.11.2018 |
* 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 % | 300 | € 100 | € 30 000 | Latvia | 05.11.2018 | 20.11.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Krown Industry" | Until 20.11.2018 | 6 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Veldres iela 3 | Until 08.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 25F | Until 20.11.2018 | 6 years ago |
| Daugavpils nov., Kalupes pag., Grustiņi, "Papardītes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.10.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (209.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (294.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (2.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (209.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (520.91 KB) | €8.00 |
2014 |
Annual report | 15.08.2014 - 31.12.2014 | 22.04.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 14.11.2018 | 14.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 14.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOCX | 12.87 KB | 14.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOCX | 12.87 KB | 14.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 20.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 20.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
TIF | 94.45 KB | 14.04.2016 | 06.04.2016 | 3 |
Articles of Association |
TIF | 9.41 KB | 02.09.2014 | 04.08.2014 | 1 |
Memorandum of Association |
TIF | 43.47 KB | 02.09.2014 | 04.08.2014 | 2 |
Shareholders’ register |
TIF | 33.07 KB | 02.09.2014 | 04.08.2014 | 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 |
RTF | 193.01 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.11.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.04 KB | 14.11.2018 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 22.55 KB | 14.11.2018 | 14.11.2018 | 1 |
Application |
DOCX | 47.12 KB | 20.11.2018 | 08.11.2018 | 1 |
Application |
DOCX | 47.12 KB | 20.11.2018 | 08.11.2018 | 1 |
Application |
EDOC | 72.55 KB | 20.11.2018 | 08.11.2018 | 1 |
Confirmation or consent to legal address |
70.43 KB | 20.11.2018 | 07.11.2018 | 1 | |
Confirmation or consent to legal address |
TXT | 190 B | 20.11.2018 | 07.11.2018 | 1 |
Confirmation or consent to legal address |
70.43 KB | 20.11.2018 | 07.11.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 51.94 KB | 20.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.1 KB | 20.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.86 KB | 20.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.86 KB | 20.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 39.62 KB | 20.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 14.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 360.21 KB | 14.04.2016 | 06.04.2016 | 6 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 14.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.36 KB | 14.04.2016 | 06.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 02.09.2014 | 15.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 02.09.2014 | 12.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 02.09.2014 | 05.08.2014 | 1 |
Application |
TIF | 191.66 KB | 02.09.2014 | 05.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.53 KB | 02.09.2014 | 05.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.71 KB | 02.09.2014 | 05.08.2014 | 2 |
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