INDLOVU HOLDINGS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA "INDLOVU HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 40103803106, 30.06.2014
Register, Included in The Register Commercial register, 30.06.2014
SEPA identifier LV47ZZZ40103803106
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103803106 Isn't active 03.12.201411.10.2018
Check in EU VAT register
Legal address Legal address: Rīga, Lutriņu iela 5C, LV-1002 Other registered in this address
Postal address Lutriņu iela 5C, Rīga, LV-1002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.06.2014)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 25.11.2024
Find out current information about tax debts
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 (10)
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
Sign in

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 30.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: South Africa
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 30.06.2014
Document country on the date of registration: South Africa
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 30.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 South Africa South Africa

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 106817 - 106839
 106817 - 106839
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  70907 - 70947
 70907 - 70947
Equity capital
  69891 - 69901
 69891 - 69901
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  95046 - 95058
 95046 - 95058
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  14153 , Companies
 14153 		Companies

About the company's comparative indices

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