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SIA INDUSTRY INVEST HOLDING

Basic information
Status Registered
Name SIA INDUSTRY INVEST HOLDING
Legal form Limited Liability Company
Reg. No 40103953659
Reg. date 11.12.2015
Register Commercial Register
Legal Address Briežu iela 12, Rīga, LV-1034
Registered share capital, date 3,000 EUR, 19.11.2019
Paid-in share capital, date 3,000 EUR, 19.11.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -1,421 EUR Equity 61,579 EUR Date submitted13.01.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 61,506 EUR Equity 64,506 EUR Date submitted04.01.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 1,417 EUR Equity 4,417 EUR Date submitted22.01.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 3,097 EUR Equity 37,555 EUR Date submitted22.01.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other380 EUR Total380 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other350 EUR Total350 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other690 EUR Total690 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.06.2019 Amendments to the Articles of Association 21.06.2019 (docx)
25.06.2019 Amendments to the Articles of Association 21.06.2019 (EDOC) •
Announcement regarding the legal address (3)
08.12.2015 Announcement regarding the legal address 03.12.2015 (EDOC) •
08.12.2015 Announcement regarding the legal address 03.12.2015 (docx) •
08.12.2015 Announcement regarding the legal address 03.12.2015 (docx) •
Announcement regarding the reorganisation (2)
25.06.2019 Announcement regarding the reorganisation 21.06.2019 (EDOC) •
25.06.2019 Announcement regarding the reorganisation 21.06.2019 (doc) •
Annual report (full) (4)
13.01.2022 2021 Annual report (full) (PDF)
04.01.2021 2020 Annual report (full) (PDF)
22.01.2020 2019 Annual report (full) (PDF)
22.01.2019 2018 Annual report (full) (PDF)
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Application (18)
21.03.2022 Application 17.03.2022 (edoc) •
21.03.2022 Application 17.03.2022 (docx) •
21.03.2022 Application 17.03.2022 (DOCX) •
13.11.2019 Application 13.11.2019 (EDOC) •
13.11.2019 Application 13.11.2019 (EDOC) •
13.11.2019 Application 13.11.2019 (doc) •
13.11.2019 Application 13.11.2019 (doc) •
25.01.2018 Application 17.01.2018 (EDOC) •
25.01.2018 Application 17.01.2018 (docx) •
14.07.2016 Application 06.07.2016 (EDOC) •
14.07.2016 Application 06.07.2016 (docx) •
14.07.2016 Application 06.07.2016 (docx) •
11.07.2016 Application 05.07.2016 (EDOC) •
11.07.2016 Application 05.07.2016 (docx) •
11.07.2016 Application 05.07.2016 (docx) •
08.12.2015 Application 03.12.2015 (EDOC) •
08.12.2015 Application 03.12.2015 (docx) •
08.12.2015 Application 03.12.2015 (docx) •
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Articles of Association (5)
13.11.2019 Articles of Association 05.08.2019 (docx)
13.11.2019 Articles of Association 05.08.2019 (EDOC) •
08.12.2015 Articles of Association 03.12.2015 (doc)
08.12.2015 Articles of Association 03.12.2015 (doc)
08.12.2015 Articles of Association 03.12.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
15.12.2015 Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF) •
Confirmation or consent to legal address (3)
08.12.2015 Confirmation or consent to legal address 03.12.2015 (EDOC) •
08.12.2015 Confirmation or consent to legal address 03.12.2015 (doc) •
08.12.2015 Confirmation or consent to legal address 03.12.2015 (doc) •
Consent of a member of the Board / executive director (1)
15.12.2015 Consent of a member of the Board / executive director 03.12.2015 (TIF) •
Consent of members of the supervisory board (1)
15.07.2016 Consent of members of the supervisory board 05.07.2016 (TIF) •
Decisions / letters / protocols of public notaries (12)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
11.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (EDOC) •
11.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (rtf) •
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Memorandum of Association (3)
08.12.2015 Memorandum of Association 03.12.2015 (docx)
08.12.2015 Memorandum of Association 03.12.2015 (docx)
08.12.2015 Memorandum of Association 03.12.2015 (EDOC) •
Power of attorney, act of empowerment (9)
14.07.2016 Power of attorney, act of empowerment 07.07.2016 (EDOC) •
14.07.2016 Power of attorney, act of empowerment 07.07.2016 (docx) •
14.07.2016 Power of attorney, act of empowerment 07.07.2016 (docx) •
11.07.2016 Power of attorney, act of empowerment 05.07.2016 (EDOC) •
11.07.2016 Power of attorney, act of empowerment 05.07.2016 (docx) •
11.07.2016 Power of attorney, act of empowerment 05.07.2016 (docx) •
08.12.2015 Power of attorney, act of empowerment 03.12.2015 (EDOC) •
08.12.2015 Power of attorney, act of empowerment 03.12.2015 (docx) •
08.12.2015 Power of attorney, act of empowerment 03.12.2015 (docx) •
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Protocols/decisions of a company/organisation (4)
25.07.2016 Protocols/decisions of a company/organisation 06.07.2016 (TIF) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (EDOC) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (docx) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (docx) •
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
13.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2019 (doc)
13.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2019 (EDOC) •
28.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (doc)
28.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (EDOC) •
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Shareholders’ register (2)
13.11.2019 Shareholders’ register 13.11.2019 (doc)
13.11.2019 Shareholders’ register 13.11.2019 (EDOC) •
2022 (6)
21.03.2022 Application 17.03.2022 (edoc) •
21.03.2022 Application 17.03.2022 (docx) •
21.03.2022 Application 17.03.2022 (DOCX) •
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
13.01.2022 2021 Annual report (full) (PDF)
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2021 (1)
04.01.2021 2020 Annual report (full) (PDF)
2020 (1)
22.01.2020 2019 Annual report (full) (PDF)
2019 (19)
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.11.2019 Application 13.11.2019 (EDOC) •
13.11.2019 Application 13.11.2019 (EDOC) •
13.11.2019 Application 13.11.2019 (doc) •
13.11.2019 Application 13.11.2019 (doc) •
13.11.2019 Articles of Association 05.08.2019 (docx)
13.11.2019 Articles of Association 05.08.2019 (EDOC) •
13.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2019 (doc)
13.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2019 (EDOC) •
13.11.2019 Shareholders’ register 13.11.2019 (doc)
13.11.2019 Shareholders’ register 13.11.2019 (EDOC) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
28.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (doc)
28.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (EDOC) •
25.06.2019 Amendments to the Articles of Association 21.06.2019 (docx)
25.06.2019 Amendments to the Articles of Association 21.06.2019 (EDOC) •
25.06.2019 Announcement regarding the reorganisation 21.06.2019 (EDOC) •
25.06.2019 Announcement regarding the reorganisation 21.06.2019 (doc) •
22.01.2019 2018 Annual report (full) (PDF)
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2018 (3)
25.01.2018 Application 17.01.2018 (EDOC) •
25.01.2018 Application 17.01.2018 (docx) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
2016 (22)
25.07.2016 Protocols/decisions of a company/organisation 06.07.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
15.07.2016 Consent of members of the supervisory board 05.07.2016 (TIF) •
14.07.2016 Application 06.07.2016 (EDOC) •
14.07.2016 Application 06.07.2016 (docx) •
14.07.2016 Application 06.07.2016 (docx) •
14.07.2016 Power of attorney, act of empowerment 07.07.2016 (EDOC) •
14.07.2016 Power of attorney, act of empowerment 07.07.2016 (docx) •
14.07.2016 Power of attorney, act of empowerment 07.07.2016 (docx) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
11.07.2016 Application 05.07.2016 (EDOC) •
11.07.2016 Application 05.07.2016 (docx) •
11.07.2016 Application 05.07.2016 (docx) •
11.07.2016 Power of attorney, act of empowerment 05.07.2016 (EDOC) •
11.07.2016 Power of attorney, act of empowerment 05.07.2016 (docx) •
11.07.2016 Power of attorney, act of empowerment 05.07.2016 (docx) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (EDOC) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (docx) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (docx) •
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2015 (22)
15.12.2015 Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF) •
15.12.2015 Consent of a member of the Board / executive director 03.12.2015 (TIF) •
11.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (EDOC) •
11.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (rtf) •
08.12.2015 Announcement regarding the legal address 03.12.2015 (EDOC) •
08.12.2015 Announcement regarding the legal address 03.12.2015 (docx) •
08.12.2015 Announcement regarding the legal address 03.12.2015 (docx) •
08.12.2015 Application 03.12.2015 (EDOC) •
08.12.2015 Application 03.12.2015 (docx) •
08.12.2015 Application 03.12.2015 (docx) •
08.12.2015 Articles of Association 03.12.2015 (doc)
08.12.2015 Articles of Association 03.12.2015 (doc)
08.12.2015 Articles of Association 03.12.2015 (EDOC) •
08.12.2015 Confirmation or consent to legal address 03.12.2015 (EDOC) •
08.12.2015 Confirmation or consent to legal address 03.12.2015 (doc) •
08.12.2015 Confirmation or consent to legal address 03.12.2015 (doc) •
08.12.2015 Memorandum of Association 03.12.2015 (docx)
08.12.2015 Memorandum of Association 03.12.2015 (docx)
08.12.2015 Memorandum of Association 03.12.2015 (EDOC) •
08.12.2015 Power of attorney, act of empowerment 03.12.2015 (EDOC) •
08.12.2015 Power of attorney, act of empowerment 03.12.2015 (docx) •
08.12.2015 Power of attorney, act of empowerment 03.12.2015 (docx) •
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