Sabiedrība ar ierobežotu atbildību "Italian Machinery Association"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Italian Machinery Association"
Legal form Limited Liability Company
Reg. No 40203085544
Reg. date 07.08.2017
Register Commercial Register
Legal Address Voleru iela 2, Rīga, LV-1007
Registered share capital, date 17,100 EUR, 19.12.2018
Paid-in share capital, date 17,100 EUR, 19.12.2018
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40203085544 Registered Excluded
19.01.2018 -
Last updated in the RE 07.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,277,869 EUR Net profit 82,995 EUR Equity 109,707 EUR Date submitted29.06.2024 Number of employees 4
Year2022 Net sales 878,553 EUR Net profit 9,478 EUR Equity 26,712 EUR Date submitted11.04.2023 Number of employees 4
Year2021 Net sales 866,209 EUR Net profit 6,612 EUR Equity 17,234 EUR Date submitted26.07.2022 Number of employees 4
Year2020 Net sales 919,600 EUR Net profit 54,478 EUR Equity 10,622 EUR Date submitted08.04.2021 Number of employees 3
Year2019 Net sales 782,814 EUR Net profit -55,826 EUR Equity -43,856 EUR Date submitted19.05.2020 Number of employees 3
Year2018 Net sales 243,534 EUR Net profit -18,673 EUR Equity -1,665 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -92 EUR Equity 2,908 EUR Date submitted03.02.2018 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions17,680 EUR Personal Income Tax10,610 EUR Other-31,530 EUR Total-3,240 EUR Number of employees4
Year2022 Social Insurance Contributions13,470 EUR Personal Income Tax7,500 EUR Other28,180 EUR Total49,150 EUR Number of employees4
Year2021 Social Insurance Contributions16,480 EUR Personal Income Tax8,150 EUR Other70,230 EUR Total94,860 EUR Number of employees4
Year2020 Social Insurance Contributions15,220 EUR Personal Income Tax8,240 EUR Other-18,370 EUR Total5,090 EUR Number of employees3
Year2019 Social Insurance Contributions9,590 EUR Personal Income Tax3,860 EUR Other-16,490 EUR Total-3,040 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.07.2024 Amendments to the Articles of Association 18.07.2024 (edoc)
19.12.2018 Amendments to the Articles of Association 12.07.2018 (pdf)
Announcement regarding the legal address (1)
08.08.2017 Announcement regarding the legal address 15.05.2017 (TIF) •
Annual report (full) (7)
29.06.2024 2023 Annual report (full) (PDF)
11.04.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.02.2018 2017 Annual report (full) (PDF)
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Application (7)
07.03.2025 Application 03.03.2025 (edoc) •
31.07.2024 Application 31.07.2024 (EDOC) •
10.12.2021 Application 07.12.2021 (pdf) •
18.08.2021 Application 18.08.2021 (PDF) •
19.12.2018 Application 16.11.2018 (edoc) •
19.12.2018 Application 06.12.2018 (pdf) •
08.08.2017 Application 18.07.2017 (TIF) •
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Articles of Association (4)
07.03.2025 Articles of Association 03.03.2025 (edoc)
29.07.2024 Articles of Association 18.07.2024 (EDOC)
19.12.2018 Articles of Association 12.07.2018 (pdf)
08.08.2017 Articles of Association 15.05.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
19.12.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (pdf) •
19.12.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (pdf) •
19.12.2018 Bank statements or other document regarding the payment of the equity 25.05.2018 (pdf) •
19.12.2018 Bank statements or other document regarding the payment of the equity 12.04.2018 (pdf) •
19.12.2018 Bank statements or other document regarding the payment of the equity 15.05.2017 (pdf) •
08.08.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (TIF) •
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Confirmation or consent to legal address (1)
08.08.2017 Confirmation or consent to legal address 15.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
31.07.2024 Decisions / letters / protocols of public notaries 31.07.2024 (edoc)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
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Memorandum of Association (1)
08.08.2017 Memorandum of Association 15.05.2017 (TIF)
Protocols/decisions of a company/organisation (3)
07.03.2025 Protocols/decisions of a company/organisation 03.03.2025 (edoc) •
31.07.2024 Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 12.07.2018 (pdf) •
Regulations for the increase/reduction of the equity (1)
19.12.2018 Regulations for the increase/reduction of the equity 12.07.2018 (pdf)
Shareholders’ register (4)
07.03.2025 Shareholders’ register 03.03.2025 (edoc)
10.12.2021 Shareholders’ register 15.11.2021 (edoc)
19.12.2018 Shareholders’ register 16.11.2018 (pdf)
08.08.2017 Shareholders’ register 15.05.2017 (TIF)
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Statement regarding the beneficial owners (1)
19.12.2018 Statement regarding the beneficial owners 06.12.2018 (pdf) •
2025 (5)
07.03.2025 Application 03.03.2025 (edoc) •
07.03.2025 Protocols/decisions of a company/organisation 03.03.2025 (edoc) •
07.03.2025 Articles of Association 03.03.2025 (edoc)
07.03.2025 Shareholders’ register 03.03.2025 (edoc)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
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2024 (6)
31.07.2024 Amendments to the Articles of Association 18.07.2024 (edoc)
31.07.2024 Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
31.07.2024 Application 31.07.2024 (EDOC) •
31.07.2024 Decisions / letters / protocols of public notaries 31.07.2024 (edoc)
29.07.2024 Articles of Association 18.07.2024 (EDOC)
29.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
11.04.2023 2022 Annual report (full) (PDF)
2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (6)
10.12.2021 Shareholders’ register 15.11.2021 (edoc)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
10.12.2021 Application 07.12.2021 (pdf) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
18.08.2021 Application 18.08.2021 (PDF) •
08.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
19.05.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (15)
19.12.2018 Regulations for the increase/reduction of the equity 12.07.2018 (pdf)
19.12.2018 Protocols/decisions of a company/organisation 12.07.2018 (pdf) •
19.12.2018 Shareholders’ register 16.11.2018 (pdf)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (pdf) •
19.12.2018 Statement regarding the beneficial owners 06.12.2018 (pdf) •
19.12.2018 Application 06.12.2018 (pdf) •
19.12.2018 Bank statements or other document regarding the payment of the equity 15.05.2017 (pdf) •
19.12.2018 Bank statements or other document regarding the payment of the equity 12.04.2018 (pdf) •
19.12.2018 Bank statements or other document regarding the payment of the equity 25.05.2018 (pdf) •
19.12.2018 Amendments to the Articles of Association 12.07.2018 (pdf)
19.12.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (pdf) •
19.12.2018 Articles of Association 12.07.2018 (pdf)
19.12.2018 Application 16.11.2018 (edoc) •
03.02.2018 2017 Annual report (full) (PDF)
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2017 (8)
08.08.2017 Shareholders’ register 15.05.2017 (TIF)
08.08.2017 Announcement regarding the legal address 15.05.2017 (TIF) •
08.08.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (TIF) •
08.08.2017 Application 18.07.2017 (TIF) •
08.08.2017 Confirmation or consent to legal address 15.05.2017 (TIF) •
08.08.2017 Memorandum of Association 15.05.2017 (TIF)
08.08.2017 Articles of Association 15.05.2017 (TIF)
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
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www.kombo.lv © Tarantino SIA 15.03.2025 13:54 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.