Industra Invest, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Industra Invest" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003471282, 06.12.1999
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV40ZZZ40003471282
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003471282 Is active 14.02.2000
Check in EU VAT register
Legal address Legal address: Rīga, Muitas iela 1, LV-1010 Previous addresses
Other registered in this address
Postal address Muitas iela 1, Rīga, LV-1010
Registration certificate number, date Nr. K075280. 27.10.2008
Fixed capital Paid capital - 17 597 250.00 EUR (Registered in State Enterprise register 23.07.2024)
Activity code (NACE)
  • Financial leasing (64.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 67019177
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.03.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 01.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "Industra Bank"(40003194988)Rīga, Muitas iela 1
From 19.07.2024 247500 71.10 EUR 17 597 250.00 EUR 100.00 % 247500 23.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 44549 - 44559
 44549 - 44559
Net turnover
  14830 , Major
 14830 		Major
Profit or loss
  111132
 111132
Equity capital
  111512
 111512
Fixed assets
  606
 606
Balance
  716
 716
Tangible assets
  647
 647
Liquidity
  83134 - 83139 , Companies
 83134 - 83139 		Companies
Profitability
  83104 , Companies
 83104 		Companies

About the company's comparative indices

Industra Invest mentioned in newspapers   Industra Invest zo.lv catalogue
Legal address on the map
Industra Invest Legal address on the map
Publications (0)