INDUTEK LV, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
19 by profit
8 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INDUTEK LV"
Registration number, date 40003251246, 29.03.1995
VAT number LV40003251246 from 15.05.1996 Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Piedrujas iela 7 k-4, Rīga, LV-1073 Check address owners
Fixed capital 142 280 EUR, registered payment 02.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 944.82 850.07 883.19
Personal income tax (thousands, €) 73.36 67.8 66.19
Statutory social insurance contributions (thousands, €) 128.65 118.84 116.07
Average employees count 12 12 12

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

Spēkā no Status
15.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   27.05.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   15.03.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   27.05.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   27.05.2013
* 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

INDUTRADE OY

Reg. no. 0315208-5
Tegelslagargranden 9 B, FIN-01720, Finland

100 % 10 € 14 228 € 142 280 Finland 11.11.2014 02.12.2014

Apply information changes

ML

"Indutek LV", SIA

Piedrujas 7 k-4, Rīga, LV-1073 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.indutek.lv

Historical company names

Sabiedrība "INDUTEK LV" Until 12.03.2004 20 years ago

Historical addresses

Rīga, Vidus iela 3-10a Until 27.01.1997 27 years ago
Rīga, Katoļu iela 15 - 3A Until 15.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Indutek Gada parskats 2023 atzinums ASICE
Vad bas zi ojums2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Indutek LV SIA Opinion FS 2022 DOCX
Vad bas zi ojums signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Indutek LV SIA Opinion FS 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Indutek LV SIA FS opinion 2020 .asice EDOC
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
PWC GP PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
revidents PDF
vald bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev zin PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
Vadibaszinkons PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.07.2014  ZIP
1_HTML izdruka HTML
Vadibaszin PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

2010

Annual report 03.05.2011  TIF (895.76 KB)

2009

Consolidated financial statement 21.06.2010  TIF (833.61 KB)

2009

Annual report 30.04.2010  TIF (1.22 MB)

2008

Consolidated financial statement 31.07.2009  TIF (794.2 KB)

2008

Annual report 30.04.2009  TIF (976.35 KB)

2007

Consolidated financial statement 07.08.2008  TIF (640.59 KB)

2007

Annual report 07.05.2008  TIF (1.04 MB)

2006

Annual report 16.05.2007  ZIP
Annual report 2006 PDF
Annual report 2006 TIF

2005

Annual report 07.06.2006  PDF (440.73 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.34 KB 14.03.2019 27.02.2019 7

Shareholders’ register

TIF 71.13 KB 05.11.2024 11.11.2014 2

Articles of Association

TIF 41.66 KB 05.11.2024 31.10.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.34 KB 05.11.2024 29.10.2014 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 70.37 KB 15.03.2019 15.03.2019 2

Protocols/decisions of a company/organisation

TIF 158.07 KB 14.03.2019 27.02.2019 4

Application

TIF 271.23 KB 14.03.2019 26.02.2019 6

Confirmation or consent to legal address

TIF 13.77 KB 14.03.2019 19.02.2019 1

Application

TIF 113.32 KB 05.11.2024 11.11.2014 2

Protocols/decisions of a company/organisation

TIF 117.05 KB 05.11.2024 31.10.2014 3

Sample report

JPG 70.6 KB 18.01.2005 01.06.2004 1

Sample report

JPG 85.52 KB 18.01.2005 01.06.2004 0
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