INDU Trade, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INDU Trade" |
| Registration number, date | 40203248963, 13.06.2020 |
| VAT number | LV40203248963 from 13.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2020 |
| Legal address | "Lubānas šoseja 9. km", Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 01.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | -0.18 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2025 |
* 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 % | 3 300 | € 1 | € 3 300 | 30.04.2025 | 20.05.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tallinas ielas NAMS" | Until 20.05.2025 | last year |
|---|
Historical addresses
| Rīga, Tallinas iela 77A - 40 | Until 20.05.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Tallina sielas nams dalibm lem 2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tallina sielas nams dalibm lem | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 13.06.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.04 KB | 20.05.2025 | 30.04.2025 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 20.05.2025 | 30.04.2025 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 25.02.2021 | 19.01.2021 | 1 |
Articles of Association |
DOC | 25 KB | 01.07.2020 | 26.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.57 KB | 01.07.2020 | 18.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 01.07.2020 | 18.06.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 13.06.2020 | 02.06.2020 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 13.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.14 KB | 13.06.2020 | 02.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.1 KB | 20.05.2025 | 12.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.01 KB | 20.05.2025 | 30.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 44.84 KB | 25.02.2021 | 19.01.2021 | 1 |
Application |
EDOC | 53.53 KB | 25.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 38.33 KB | 25.02.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 01.07.2020 | 01.07.2020 | 2 |
Articles of Association |
EDOC | 18.96 KB | 01.07.2020 | 26.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.86 KB | 01.07.2020 | 26.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.81 KB | 01.07.2020 | 26.06.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.7 KB | 01.07.2020 | 18.06.2020 | 1 |
Acceptance-conveyance act |
ASICE | 31.37 KB | 01.07.2020 | 18.06.2020 | 1 |
Application |
DOCX | 48.47 KB | 01.07.2020 | 18.06.2020 | 1 |
Application |
EDOC | 57.26 KB | 01.07.2020 | 18.06.2020 | 1 |
Appraisal reports |
EDOC | 2.63 MB | 01.07.2020 | 18.06.2020 | 1 |
Appraisal reports |
2.9 MB | 01.07.2020 | 18.06.2020 | 1 | |
Appraisal reports |
EDOC | 1.2 MB | 01.07.2020 | 18.06.2020 | 1 |
Appraisal reports |
1.33 MB | 01.07.2020 | 18.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.49 KB | 01.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.13 KB | 01.07.2020 | 18.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.59 KB | 01.07.2020 | 18.06.2020 | 1 |
Shareholders’ register |
EDOC | 30.39 KB | 01.07.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 13.06.2020 | 13.06.2020 | 2 |
Announcement regarding the legal address |
EDOC | 18.9 KB | 13.06.2020 | 02.06.2020 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 13.06.2020 | 02.06.2020 | 1 |
Articles of Association |
EDOC | 18.87 KB | 13.06.2020 | 02.06.2020 | 1 |
Application |
EDOC | 46.67 KB | 13.06.2020 | 02.06.2020 | 4 |
Application |
DOCX | 37.53 KB | 13.06.2020 | 02.06.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
107.42 KB | 13.06.2020 | 02.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.99 KB | 13.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.49 KB | 13.06.2020 | 02.06.2020 | 1 |
Memorandum of Association |
EDOC | 19.67 KB | 13.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.74 KB | 13.06.2020 | 02.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.95 KB | 13.06.2020 | 21.08.2019 | 6 |
Power of attorney, act of empowerment |
1023.29 KB | 13.06.2020 | 21.08.2019 | 6 | |
Power of attorney, act of empowerment |
EDOC | 1.03 MB | 13.06.2020 | 21.08.2019 | 6 |
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