GROUP I.D., SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību GROUP I.D. |
| Registration number, date | 40103689206, 09.07.2013 |
| VAT number | None (excluded 24.10.2016) Europe VAT register |
| Register, date | Commercial Register, 09.07.2013 |
| Legal address | Slimnīcas iela 1 – 91, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.06.2015 (registered payment 02.06.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical addresses
| Rīga, Juglas iela 3 k-1 - 10 | Until 11.01.2017 | 7 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
TIF | 26.97 KB | 30.07.2013 | 04.07.2013 | 1 |
Memorandum of Association |
TIF | 39.6 KB | 30.07.2013 | 04.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 104.49 KB | 14.11.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.49 KB | 14.11.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 14.11.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
6.48 MB | 06.01.2017 | 06.01.2017 | 24 | |
Application |
6.48 MB | 06.01.2017 | 06.01.2017 | 24 | |
Application |
EDOC | 6.22 MB | 06.01.2017 | 06.01.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 06.01.2017 | 06.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.99 KB | 06.01.2017 | 06.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 06.01.2017 | 06.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 12.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.46 MB | 22.11.2016 | 21.11.2016 | 24 | |
Application |
6.46 MB | 22.11.2016 | 21.11.2016 | 24 | |
Application |
EDOC | 6.2 MB | 22.11.2016 | 21.11.2016 | 24 |
Shareholders’ register |
EDOC | 54.44 KB | 22.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 03.06.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.1 KB | 28.05.2015 | 28.05.2015 | 1 |
Articles of Association |
EDOC | 42.24 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
EDOC | 37.21 KB | 28.05.2015 | 28.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.16 KB | 28.05.2015 | 28.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.77 KB | 28.05.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 30.07.2013 | 09.07.2013 | 2 |
Registration certificates |
TIF | 109.73 KB | 30.07.2013 | 09.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.97 KB | 30.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 373.15 KB | 30.07.2013 | 04.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 30.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 447.04 KB | 30.07.2013 | 27.06.2013 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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