INDO GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "INDO GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103727885, 04.11.2013
Register, Included in The Register Commercial register, 04.11.2013
SEPA identifier LV28ZZZ40103727885
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103727885 Isn't active 11.05.201426.01.2017
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Vaivadi, "Vaivadi 192", LV-2113 Previous addresses
Other registered in this address
Postal address "Vaivadi 192", Vaivadi, Olaines pag., Olaines nov., LV-2113
Registration certificate number, date Nr. K160412. 04.11.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 10.08.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.01.2020
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 28.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 102553 - 102577
 102553 - 102577

About the company's comparative indices

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