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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ID'EAU Baltics" |
| Registration number, date | 42103106640, 24.02.2020 |
| VAT number | LV42103106640 from 15.09.2020 Europe VAT register |
| Register, date | Commercial Register, 24.02.2020 |
| Legal address | Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.12 | 0.1 | 3.17 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 1.63 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.09.2020 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 800 | € 1 | € 2 800 | Germany | 14.08.2020 | 17.09.2020 |
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"Reg. no. 40003547243
|
50 % | 2 800 | € 1 | € 2 800 | Latvia | 14.08.2020 | 17.09.2020 |
Historical addresses
| Garkalnes nov., Bukulti, Baltā iela 5 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 24.02.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.28 KB | 16.09.2020 | 14.08.2020 | 4 |
Articles of Association |
TIF | 94.51 KB | 14.09.2020 | 14.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.64 KB | 14.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 24.02.2020 | 13.02.2020 | 1 |
Articles of Association |
DOCX | 20.09 KB | 24.02.2020 | 11.02.2020 | 1 |
Memorandum of Association |
DOCX | 26.58 KB | 24.02.2020 | 11.02.2020 | 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 | 62.13 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
TIF | 155.5 KB | 05.10.2022 | 30.09.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.27 KB | 05.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 52.5 KB | 09.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 52.5 KB | 09.05.2022 | 03.05.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.75 KB | 09.05.2022 | 03.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.75 KB | 09.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 17.09.2020 | 17.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 184.38 KB | 14.09.2020 | 27.08.2020 | 8 |
Application |
TIF | 218.8 KB | 14.09.2020 | 14.08.2020 | 6 |
Other documents |
TIF | 26.52 KB | 14.09.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 20.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.48 KB | 14.09.2020 | 11.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 46.46 KB | 05.08.2020 | 31.07.2020 | 3 |
Application |
DOCX | 46.46 KB | 05.08.2020 | 31.07.2020 | 3 |
Application |
EDOC | 59.54 KB | 05.08.2020 | 31.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.82 KB | 05.08.2020 | 28.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.77 KB | 05.08.2020 | 28.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.82 KB | 05.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.93 KB | 05.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 05.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 05.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
DOCX | 41.46 KB | 24.02.2020 | 18.02.2020 | 5 |
Application |
EDOC | 49.87 KB | 24.02.2020 | 18.02.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 24.02.2020 | 13.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.09 KB | 24.02.2020 | 13.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 24.02.2020 | 13.02.2020 | 1 |
Articles of Association |
EDOC | 28.78 KB | 24.02.2020 | 11.02.2020 | 1 |
Memorandum of Association |
EDOC | 32.91 KB | 24.02.2020 | 11.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.34 KB | 24.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.04 KB | 24.02.2020 | 10.02.2020 | 1 |
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.
Request documents in Company register