Industryprof Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 20.09.2021
Business form Limited Liability Company
Registered name SIA "Industryprof Latvia"
Registration number, date 44103037366, 28.10.2005
VAT number None (excluded 24.03.2021) Europe VAT register
Register, date Commercial Register, 28.10.2005
Legal address "Kadaga 9" – 87, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 842 EUR , registered 11.08.2016 (registered payment 11.08.2016: 2 842 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, €) 0 41.01 187.97
Personal income tax (thousands, €) -0.01 7.91 18.6
Statutory social insurance contributions (thousands, €) 0.01 14.54 51.28
Average employees count 0 3 28

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Pacelšanas un pārvietošanas iekārtu ražošana (28.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "ALBC" Until 19.10.2017 7 years ago

Historical addresses

Ādažu nov., Kadaga, "Kadaga 9" - 87 Until 01.07.2021 3 years ago
Priekuļu nov., Priekuļu pag., "Ābeļi" Until 19.10.2017 7 years ago
Cēsu nov., Cēsis, Valmieras iela 21 - 53 Until 21.06.2016 8 years ago
Cēsu rajons, Cēsis, Valmieras iela 21-53 Until 03.07.2009 15 years ago
Priekuļu nov., Priekuļu pag., "Ābeļi" Until 05.08.2016 8 years ago
Cēsu nov., Cēsis, Valmieras iela 21 - 53 Until 11.08.2016 8 years ago
Daugavpils, Spaļu iela 6 Until 14.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (126.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (94.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (431.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ALBC PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ALBC PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 ALBC PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 ALBC PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums.pilns RAR

2009

Annual report 29.06.2010  TIF (2.31 MB)

2008

Annual report 18.05.2009  TIF (1.64 MB)

2007

Annual report 03.07.2008  TIF (1.5 MB)

2006

Annual report 16.07.2007  TIF (2.46 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.39 KB 16.10.2017 12.10.2017 1

Articles of Association

TIF 34.07 KB 16.10.2017 12.10.2017 2

Shareholders’ register

TIF 111.52 KB 16.10.2017 12.10.2017 4

Amendments to the Articles of Association

DOCX 16.54 KB 13.02.2017 01.06.2016 1

Amendments to the Articles of Association

DOCX 16.54 KB 13.02.2017 01.06.2016 1

Articles of Association

DOC 27.5 KB 13.02.2017 01.06.2016 1

Articles of Association

DOC 27.5 KB 13.02.2017 01.06.2016 1

Shareholders’ register

DOC 32 KB 13.02.2017 01.06.2016 1

Shareholders’ register

DOC 32 KB 13.02.2017 01.06.2016 1

Amendments to the Articles of Association

DOCX 16.54 KB 15.06.2016 01.06.2016 1

Articles of Association

DOC 27.5 KB 15.06.2016 01.06.2016 1

Articles of Association

DOC 27.5 KB 15.06.2016 01.06.2016 1

Shareholders’ register

DOC 32 KB 15.06.2016 01.06.2016 1

Shareholders’ register

DOC 32 KB 15.06.2016 01.06.2016 1

Articles of Association

TIF 28.13 KB 12.02.2008 30.04.2007 1

Memorandum of Association

TIF 28.22 KB 12.02.2008 30.04.2007 1

Articles of Association

TIF 29.29 KB 12.02.2008 20.10.2005 1

Memorandum of Association

TIF 62.95 KB 12.02.2008 20.10.2005 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 95.33 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.76 KB 28.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.07 KB 28.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.71 KB 28.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 29.06.2020 29.06.2020 2

Application

EDOC 32.01 KB 29.06.2020 19.06.2020 3

Application

DOCX 27.16 KB 29.06.2020 19.06.2020 3

Notice of a member of the Board regarding the resignation

DOCX 16.56 KB 29.06.2020 19.06.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.11 KB 29.06.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.87 KB 23.04.2020 23.04.2020 2

Application

DOCX 29.37 KB 23.04.2020 21.04.2020 2

Application

EDOC 62.04 KB 23.04.2020 21.04.2020 2

Application

DOCX 29.37 KB 23.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 14.04.2020 14.04.2020 2

Application

EDOC 463.19 KB 14.04.2020 07.04.2020 2

Application

PDF 473.26 KB 14.04.2020 07.04.2020 2

Application

PDF 473.26 KB 14.04.2020 07.04.2020 2

Confirmation or consent to legal address

PDF 171.35 KB 14.04.2020 06.04.2020 1

Confirmation or consent to legal address

EDOC 180.11 KB 14.04.2020 06.04.2020 1

Confirmation or consent to legal address

PDF 171.35 KB 14.04.2020 06.04.2020 1

Application

DOCX 52.42 KB 16.03.2020 16.03.2020 4

Application

EDOC 61.13 KB 16.03.2020 16.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 16.03.2020 16.03.2020 2

Protocols/decisions of a company/organisation

DOCX 19.08 KB 16.03.2020 06.03.2020 1

Protocols/decisions of a company/organisation

EDOC 28.02 KB 16.03.2020 06.03.2020 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 6.17 MB 16.03.2020 25.02.2020 5

Decisions / judgements of courts and other law enforcement authorities

EDOC 6.16 MB 16.03.2020 25.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 11.11.2019 11.11.2019 2

Application

DOCX 29.15 KB 11.11.2019 10.11.2019 2

Application

EDOC 38.38 KB 11.11.2019 10.11.2019 2

Application

DOCX 29.07 KB 11.11.2019 10.11.2019 2

Application

EDOC 38.38 KB 11.11.2019 10.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 19.10.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

RTF 194.46 KB 19.10.2017 19.10.2017 2

Confirmation or consent to legal address

TIF 9.17 KB 16.10.2017 12.10.2017 1

Consent of a member of the Board / executive director

TIF 33.32 KB 16.10.2017 12.10.2017 2

Owner’s decisions

TIF 38.09 KB 16.10.2017 12.10.2017 2

Application

TIF 214.28 KB 16.10.2017 09.10.2017 7

Decisions / letters / protocols of public notaries

EDOC 47.85 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.58 KB 11.08.2016 11.08.2016 2

Application

DOCX 31.61 KB 08.08.2016 08.08.2016 4

Application

EDOC 44.24 KB 08.08.2016 08.08.2016 4

Decisions / letters / protocols of public notaries

EDOC 54.15 KB 13.02.2017 05.08.2016 3

Decisions / letters / protocols of public notaries

DOCX 42.13 KB 13.02.2017 05.08.2016 3

Decisions / letters / protocols of public notaries

DOCX 42.13 KB 13.02.2017 05.08.2016 3

Decisions / letters / protocols of public notaries

DOCX 35.44 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.72 KB 21.06.2016 21.06.2016 2

Application

EDOC 39.45 KB 15.06.2016 14.06.2016 3

Application

DOCX 26.75 KB 15.06.2016 14.06.2016 3

Application

DOCX 26.75 KB 15.06.2016 14.06.2016 3

Amendments to the Articles of Association

EDOC 29.11 KB 13.02.2017 01.06.2016 1

Articles of Association

EDOC 22.78 KB 13.02.2017 01.06.2016 1

Shareholders’ register

EDOC 22.91 KB 13.02.2017 01.06.2016 1

Amendments to the Articles of Association

EDOC 29.11 KB 15.06.2016 01.06.2016 1

Articles of Association

EDOC 22.78 KB 15.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.83 KB 15.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.19 KB 15.06.2016 01.06.2016 1

Shareholders’ register

EDOC 22.91 KB 15.06.2016 01.06.2016 1

Consent of a member of the Board / executive director

EDOC 28.79 KB 08.08.2016 07.03.2016 1

Consent of a member of the Board / executive director

DOCX 15.93 KB 08.08.2016 07.03.2016 1

Protocols/decisions of a company/organisation

DOCX 14.58 KB 08.08.2016 07.03.2016 1

Protocols/decisions of a company/organisation

EDOC 27.35 KB 08.08.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 12.02.2008 01.06.2007 1

Application

TIF 330.98 KB 12.02.2008 29.05.2007 3

Statement of the Board regarding the payment of the equity

TIF 15.91 KB 12.02.2008 29.05.2007 1

Receipts on the publication and state fees

TIF 87.1 KB 12.02.2008 29.05.2007 2

Decisions / letters / protocols of public notaries

TIF 57.63 KB 12.02.2008 09.05.2007 1

Receipts on the publication and state fees

TIF 138.23 KB 12.02.2008 03.05.2007 3

Application

TIF 302.43 KB 12.02.2008 02.05.2007 3

Sample report

TIF 37.82 KB 12.02.2008 25.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.27 KB 12.02.2008 30.08.2006 1

Registration certificates

TIF 44.33 KB 12.02.2008 09.11.2005 1

Decisions / letters / protocols of public notaries

TIF 63.89 KB 12.02.2008 28.10.2005 1

Registration certificates

TIF 65.61 KB 12.02.2008 28.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 44.52 KB 12.02.2008 21.10.2005 1

Receipts on the publication and state fees

TIF 55.83 KB 12.02.2008 21.10.2005 2

Announcement regarding the legal address

TIF 12.37 KB 12.02.2008 20.10.2005 1

Application

TIF 223.51 KB 12.02.2008 20.10.2005 3

Appraisal reports

TIF 27.98 KB 12.02.2008 20.10.2005 1

Consent of the auditor

TIF 14.9 KB 12.02.2008 20.10.2005 1

Consent of a member of the Board / executive director

TIF 15.5 KB 12.02.2008 20.10.2005 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