Latvindia, SIA

Limited Liability Company, Micro company
Place in branch
567 by turnover
153 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Latvindia SIA
Registration number, date 40203221070, 18.07.2019
VAT number LV40203221070 from 12.11.2020 Europe VAT register
Register, date Commercial Register, 18.07.2019
Legal address Lastādijas iela 48A – 1A, Rīga, LV-1003 Check address owners
Fixed capital 503 000 EUR, registered payment 15.02.2024
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, €) 40.94 56.15 13.58
Personal income tax (thousands, €) 15.11 21.64 8.77
Statutory social insurance contributions (thousands, €) 25.37 35.01 13.89
Average employees count 3 3 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2019
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 Chairperson of the Board Right to represent individually   18.07.2019
* 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

9.94 % 1 000 € 50 € 50 000 Togo 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 Azerbaijan 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 India 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 Algeria 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 Egypt 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 India 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 India 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 Algeria 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 India 08.02.2024 15.02.2024

Natural person

9.94 % 1 000 € 50 € 50 000 India 08.02.2024 15.02.2024

Natural person

0.30 % 30 € 50 € 1 500 Hungary 08.02.2024 15.02.2024

Natural person

0.30 % 30 € 50 € 1 500 Latvia 08.02.2024 15.02.2024

Apply information changes

ML

"Latvindia", SIA

Raiņa bulvāris 21-7, Rīga LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvindia" Until 15.02.2024 9.5 months ago

Historical addresses

Rīga, Raiņa bulvāris 21 - 7 Until 22.04.2022 2 years ago
Rīga, Maskavas iela 48A - 1A Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (103.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (588.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (638.07 KB) €11.00

2020

Annual report 18.07.2019 - 31.12.2020 03.09.2021  PDF (78.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.93 KB 15.02.2024 08.02.2024 2

Articles of Association

EDOC 22.64 KB 15.02.2024 21.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.51 KB 29.11.2023 21.11.2023 1

Shareholders’ register

EDOC 5.12 MB 20.03.2023 09.03.2023 2

Articles of Association

EDOC 23.75 KB 10.03.2023 10.01.2023 1

Regulations for the increase/reduction of the equity

DOCX 16.55 KB 10.03.2023 10.01.2023 1

Shareholders’ register

EDOC 5.04 MB 23.12.2022 19.12.2022 2

Articles of Association

TIF 51.11 KB 21.12.2022 20.10.2022 2

Regulations for the increase/reduction of the equity

TIF 27.78 KB 21.12.2022 20.10.2022 1

Articles of Association

DOCX 17.63 KB 05.08.2022 01.08.2022 1

Articles of Association

DOCX 17.63 KB 05.08.2022 01.08.2022 1

Shareholders’ register

PDF 173.24 KB 05.08.2022 01.08.2022 2

Regulations for the increase/reduction of the equity

PDF 96.71 KB 22.06.2022 06.06.2022 1

Regulations for the increase/reduction of the equity

PDF 96.71 KB 22.06.2022 06.06.2022 1

Shareholders’ register

PDF 175.39 KB 22.04.2022 19.04.2022 2

Shareholders’ register

DOCX 5.13 MB 18.02.2021 04.02.2021 2

Amendments to the Articles of Association

TIF 10.6 KB 05.02.2021 20.12.2020 1

Articles of Association

TIF 62.16 KB 05.02.2021 20.12.2020 3

Regulations for the increase/reduction of the equity

TIF 26.6 KB 05.02.2021 20.12.2020 1

Shareholders’ register

TIF 102.35 KB 19.11.2020 12.11.2020 4

Amendments to the Articles of Association

TIF 10.24 KB 16.11.2020 26.10.2020 1

Articles of Association

TIF 62.16 KB 16.11.2020 26.10.2020 3

Regulations for the increase/reduction of the equity

TIF 25.98 KB 16.11.2020 26.10.2020 1

Shareholders’ register

TIF 107.74 KB 13.10.2020 08.10.2020 4

Amendments to the Articles of Association

TIF 10.5 KB 13.10.2020 01.09.2020 1

Articles of Association

TIF 83.35 KB 13.10.2020 01.09.2020 3

Regulations for the increase/reduction of the equity

TIF 26.51 KB 13.10.2020 01.09.2020 1

Shareholders’ register

TIF 97.32 KB 20.07.2020 16.07.2020 4

Amendments to the Articles of Association

TIF 9.86 KB 20.07.2020 19.06.2020 1

Articles of Association

TIF 81.88 KB 20.07.2020 19.06.2020 3

Regulations for the increase/reduction of the equity

TIF 25.88 KB 20.07.2020 19.06.2020 1

Shareholders’ register

TIF 89.69 KB 09.07.2020 19.06.2020 4

Amendments to the Articles of Association

TIF 10.1 KB 09.07.2020 05.05.2020 1

Articles of Association

TIF 75.3 KB 09.07.2020 05.05.2020 3

Regulations for the increase/reduction of the equity

TIF 25.34 KB 09.07.2020 05.05.2020 1

Shareholders’ register

TIF 93.5 KB 19.02.2020 18.02.2020 3

Amendments to the Articles of Association

TIF 10.72 KB 14.02.2020 16.12.2019 1

Articles of Association

TIF 78 KB 14.02.2020 16.12.2019 3

Regulations for the increase/reduction of the equity

TIF 30.02 KB 14.02.2020 16.12.2019 1

Shareholders’ register

TIF 77.44 KB 17.12.2019 13.12.2019 3

Amendments to the Articles of Association

TIF 10.87 KB 17.12.2019 15.10.2019 1

Articles of Association

TIF 79.64 KB 17.12.2019 15.10.2019 3

Regulations for the increase/reduction of the equity

TIF 29.54 KB 17.12.2019 15.10.2019 1

Shareholders’ register

TIF 77.25 KB 15.07.2019 10.07.2019 3

Articles of Association

TIF 24.04 KB 15.07.2019 09.07.2019 1

Memorandum of association

TIF 96.63 KB 15.07.2019 07.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 887.85 KB 15.02.2024 09.02.2024 2

Application

EDOC 49.08 KB 29.11.2023 29.11.2023 2

Protocols/decisions of a company/organisation

EDOC 25.21 KB 29.11.2023 21.11.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 49.75 KB 17.03.2023 17.03.2023 1

Application

EDOC 50.49 KB 10.03.2023 09.03.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 162.06 KB 10.03.2023 28.01.2023 2

Protocols/decisions of a company/organisation

EDOC 24.09 KB 10.03.2023 10.01.2023 2

Application

EDOC 53.53 KB 23.12.2022 23.12.2022 3

Bank statements or other document regarding the payment of the equity

EDOC 49.41 KB 23.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 146.37 KB 23.12.2022 30.11.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.04 KB 21.12.2022 04.11.2022 1

Protocols/decisions of a company/organisation

TIF 109.87 KB 21.12.2022 20.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 05.08.2022 05.08.2022 2

Articles of Association

EDOC 23.77 KB 05.08.2022 01.08.2022 1

Application

DOCX 43.55 KB 05.08.2022 01.08.2022 2

Application

DOCX 43.55 KB 05.08.2022 01.08.2022 2

Shareholders’ register

EDOC 169.85 KB 05.08.2022 01.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 22.06.2022 22.06.2022 1

Application

PDF 191.03 KB 22.06.2022 17.06.2022 1

Application

PDF 191.03 KB 22.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

PDF 111.42 KB 22.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

PDF 111.42 KB 22.06.2022 06.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 98.91 KB 22.06.2022 06.06.2022 1

Application

DOCX 43.91 KB 22.04.2022 22.04.2022 2

Application

DOCX 43.91 KB 22.04.2022 22.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 22.04.2022 22.04.2022 2

Shareholders’ register

EDOC 169.69 KB 22.04.2022 19.04.2022 2

Other documents

PDF 218.17 KB 22.04.2022 18.01.2022 2

Other documents

PDF 218.17 KB 22.04.2022 18.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 18.02.2021 18.02.2021 2

Shareholders’ register

EDOC 5.03 MB 18.02.2021 04.02.2021 2

Application

TIF 101.62 KB 05.02.2021 04.02.2021 2

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 05.02.2021 31.12.2020 1

Protocols/decisions of a company/organisation

TIF 98.78 KB 15.02.2021 20.12.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.61 KB 05.02.2021 25.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.5 KB 19.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 19.11.2020 19.11.2020 2

Application

TIF 107.64 KB 16.11.2020 12.11.2020 2

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 16.11.2020 03.11.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.74 KB 16.11.2020 29.10.2020 1

Bank statements or other document regarding the payment of the equity

TIF 11.47 KB 16.11.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.31 KB 16.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

TIF 90.99 KB 16.11.2020 26.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 26.10.2020 26.10.2020 2

Application

TIF 177.59 KB 21.10.2020 08.10.2020 4

Bank statements or other document regarding the payment of the equity

TIF 16.33 KB 13.10.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 13.10.2020 17.09.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.44 KB 21.10.2020 05.09.2020 1

Protocols/decisions of a company/organisation

TIF 101.8 KB 13.10.2020 01.09.2020 4

Decisions / letters / protocols of public notaries

RTF 192.26 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 21.07.2020 21.07.2020 2

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 20.07.2020 17.07.2020 1

Application

TIF 129.43 KB 20.07.2020 16.07.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.17 KB 21.10.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 14.07.2020 14.07.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.98 KB 20.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

TIF 92.86 KB 20.07.2020 19.06.2020 4

Application

TIF 130.64 KB 09.07.2020 19.06.2020 3

Bank statements or other document regarding the payment of the equity

TIF 11.39 KB 09.07.2020 19.06.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.82 KB 09.07.2020 22.05.2020 1

Protocols/decisions of a company/organisation

TIF 91.31 KB 09.07.2020 05.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 21.02.2020 21.02.2020 2

Application

TIF 165.34 KB 19.02.2020 18.02.2020 4

Bank statements or other document regarding the payment of the equity

TIF 56.24 KB 19.02.2020 18.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 104.08 KB 12.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 124.5 KB 12.02.2020 21.01.2020 1

Other documents

TIF 20.56 KB 21.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 15.01.2020 15.01.2020 2

Copy of the personal identification document

TIF 138.27 KB 20.07.2020 13.01.2020 5

Bank statements or other document regarding the payment of the equity

EDOC 103.32 KB 18.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 120.5 KB 18.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.03 KB 21.01.2020 17.12.2019 1

Protocols/decisions of a company/organisation

TIF 92.81 KB 14.02.2020 16.12.2019 4

Application

TIF 137.26 KB 17.12.2019 16.12.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.51 KB 17.12.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.01 KB 19.02.2020 03.11.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.79 KB 12.02.2020 03.11.2019 1

Protocols/decisions of a company/organisation

TIF 81.72 KB 17.12.2019 15.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 18.07.2019 18.07.2019 2

Announcement regarding the legal address

TIF 9.61 KB 15.07.2019 10.07.2019 1

Application

TIF 363.45 KB 15.07.2019 10.07.2019 6

Bank statements or other document regarding the payment of the equity

TIF 25.38 KB 15.07.2019 10.07.2019 1

Copy of the personal identification document

TIF 117.67 KB 08.01.2020 06.03.2019 6

Copy of the personal identification document

TIF 211.61 KB 09.07.2020 01.03.2019 8

Copy of the personal identification document

TIF 393.01 KB 19.02.2020 19.09.2017 7

Copy of the personal identification document

TIF 265.42 KB 14.02.2020 17.03.2016 7
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