Italian Machinery Association, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
7 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 "Italian Machinery Association" |
| Registration number, date | 40203085544, 07.08.2017 |
| VAT number | LV40203085544 from 19.01.2018 Europe VAT register |
| Register, date | Commercial Register, 07.08.2017 |
| Legal address | Voleru iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 17 100 EUR, registered payment 19.12.2018 |
| 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
- Has contacts
- 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, €) | -3.24 | 49.15 | 66.96 |
| Personal income tax (thousands, €) | 10.61 | 7.5 | 8.15 |
| Statutory social insurance contributions (thousands, €) | 17.68 | 13.47 | 16.48 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2017 |
* 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 |
50 % | 285 | € 30 | € 8 550 | Latvia | 15.11.2021 | 10.12.2021 |
Natural person |
50 % | 285 | € 30 | € 8 550 | Latvia | 15.11.2021 | 10.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2018 |
Right to represent individually |
Natural person
(from 19.12.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Italian Machinery Association", SIA
Voleru 2, Rīga, LV-1007 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical addresses
| Rīga, Vienības gatve 192 - 81 | Until 23.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.06.2024 | PDF (882.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (165.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (570.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (815.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.82 MB) | €11.00 |
2017 |
Annual report | 07.08.2017 - 31.12.2017 | 03.02.2018 | PDF (2.06 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.26 KB | 31.07.2024 | 18.07.2024 | 1 |
Articles of Association |
EDOC | 25.94 KB | 29.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 71.67 KB | 10.12.2021 | 15.11.2021 | 1 |
Shareholders’ register |
56.21 KB | 10.12.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
1.45 MB | 19.12.2018 | 16.11.2018 | 3 | |
Amendments to the Articles of Association |
191.09 KB | 19.12.2018 | 12.07.2018 | 1 | |
Articles of Association |
97.04 KB | 19.12.2018 | 12.07.2018 | 1 | |
Regulations for the increase/reduction of the equity |
142.66 KB | 19.12.2018 | 12.07.2018 | 1 | |
Articles of Association |
TIF | 34.61 KB | 08.08.2017 | 15.05.2017 | 1 |
Memorandum of Association |
TIF | 35.23 KB | 08.08.2017 | 15.05.2017 | 1 |
Shareholders’ register |
TIF | 59.18 KB | 08.08.2017 | 15.05.2017 | 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 | 62.41 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
152.14 KB | 10.12.2021 | 07.12.2021 | 1 | |
Application |
152.14 KB | 10.12.2021 | 07.12.2021 | 1 | |
Shareholders’ register |
EDOC | 71.67 KB | 10.12.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
628.81 KB | 18.08.2021 | 18.08.2021 | 21 | |
Application |
628.81 KB | 18.08.2021 | 18.08.2021 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
151.02 KB | 19.12.2018 | 06.12.2018 | 4 | |
Statement regarding the beneficial owners |
170.74 KB | 19.12.2018 | 06.12.2018 | 7 | |
Application |
EDOC | 2.52 MB | 19.12.2018 | 16.11.2018 | 6 |
Shareholders’ register |
1.45 MB | 19.12.2018 | 16.11.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
163.17 KB | 19.12.2018 | 16.07.2018 | 1 | |
Amendments to the Articles of Association |
191.09 KB | 19.12.2018 | 12.07.2018 | 1 | |
Articles of Association |
97.04 KB | 19.12.2018 | 12.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
235.12 KB | 19.12.2018 | 12.07.2018 | 2 | |
Regulations for the increase/reduction of the equity |
142.66 KB | 19.12.2018 | 12.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
884.32 KB | 19.12.2018 | 25.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.16 KB | 19.12.2018 | 12.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.17 KB | 19.12.2018 | 15.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 194.53 KB | 08.08.2017 | 18.07.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
163.26 KB | 19.12.2018 | 15.05.2017 | 1 | |
Announcement regarding the legal address |
TIF | 14.82 KB | 08.08.2017 | 15.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.1 KB | 08.08.2017 | 15.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 08.08.2017 | 15.05.2017 | 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.
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