ID Family Foundation, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
1K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ID Family Foundation SIA
Registration number, date 40103685628, 26.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2013
Legal address Ernsta Bergmaņa iela 3, Rīga, LV-1014 Check address owners
Fixed capital 752 845 EUR, registered payment 06.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.76 1.35 0.22
Personal income tax (thousands, €) 0.26 0.31 0
Statutory social insurance contributions (thousands, €) 2.49 0.98 0
Average employees count 1 1 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 10.08.2021
Latvia Latvia

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   26.06.2013
* 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

100 % 752 845 € 1 € 752 845 Latvia 04.08.2021 10.08.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "R.Investments" Until 06.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (82.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
IDFF Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA ID FAMILY FOUNDATION 2021.GADA P RSKATS VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (82.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (80.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (769.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.02.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin RINV 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.09.2015  ZIP €7.00
1_HTML izdruka HTML
R.Investments vadibas zinojums PDF

2013

Annual report 26.06.2013 - 31.12.2013 09.08.2014  HTML (108.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.97 KB 05.08.2021 04.08.2021 1

Shareholders’ register

DOCX 21.97 KB 05.08.2021 04.08.2021 1

Amendments to the Articles of Association

DOC 58 KB 06.04.2020 01.04.2020 1

Amendments to the Articles of Association

DOC 58 KB 06.04.2020 01.04.2020 1

Articles of Association

DOCX 26.34 KB 06.04.2020 01.04.2020 1

Articles of Association

DOCX 26.34 KB 06.04.2020 01.04.2020 1

Regulations for the increase/reduction of the equity

DOC 70 KB 06.04.2020 01.04.2020 1

Regulations for the increase/reduction of the equity

DOC 70 KB 06.04.2020 01.04.2020 1

Shareholders’ register

DOCX 19.14 KB 06.04.2020 01.04.2020 1

Shareholders’ register

DOCX 19.14 KB 06.04.2020 01.04.2020 1

Amendments to the Articles of Association

TIF 54.28 KB 01.11.2018 29.10.2018 1

Articles of Association

TIF 86.11 KB 01.11.2018 29.10.2018 2

Shareholders’ register

TIF 55.27 KB 01.11.2018 29.10.2018 2

Articles of Association

TIF 19.68 KB 24.07.2013 17.06.2013 1

Memorandum of Association

TIF 60.59 KB 24.07.2013 17.06.2013 2

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 65.93 KB 10.08.2021 10.08.2021 2

Shareholders’ register

EDOC 35.67 KB 05.08.2021 04.08.2021 1

Application

TIF 143.54 KB 05.08.2021 29.07.2021 4

Decisions / letters / protocols of public notaries

RTF 53.05 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 06.04.2020 06.04.2020 2

Appraisal reports

DOCX 34.87 KB 06.04.2020 03.04.2020 1

Appraisal reports

EDOC 43.06 KB 06.04.2020 03.04.2020 1

Appraisal reports

DOCX 34.87 KB 06.04.2020 03.04.2020 1

Acceptance-conveyance act

EDOC 38.32 KB 06.04.2020 01.04.2020 1

Acceptance-conveyance act

DOCX 28.29 KB 06.04.2020 01.04.2020 1

Acceptance-conveyance act

DOCX 28.29 KB 06.04.2020 01.04.2020 1

Amendments to the Articles of Association

EDOC 25.1 KB 06.04.2020 01.04.2020 1

Articles of Association

EDOC 34.7 KB 06.04.2020 01.04.2020 1

Application

DOCX 41.02 KB 06.04.2020 01.04.2020 1

Application

DOCX 41.02 KB 06.04.2020 01.04.2020 1

Application

EDOC 50.13 KB 06.04.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 33.86 KB 06.04.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.01 KB 06.04.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 33.86 KB 06.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

DOCX 27.64 KB 06.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

DOCX 27.64 KB 06.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

EDOC 37.69 KB 06.04.2020 01.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.82 KB 06.04.2020 01.04.2020 1

Shareholders’ register

EDOC 28.53 KB 06.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 05.11.2018 05.11.2018 2

Application

TIF 144.9 KB 01.11.2018 29.10.2018 4

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 01.11.2018 29.10.2018 1

Power of attorney, act of empowerment

TIF 23.07 KB 01.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

TIF 101.66 KB 01.11.2018 29.10.2016 2

Decisions / letters / protocols of public notaries

TIF 39.91 KB 24.07.2013 26.06.2013 2

Registration certificates

TIF 48.03 KB 24.07.2013 26.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 54.13 KB 24.07.2013 20.06.2013 1

Application

TIF 101.82 KB 24.07.2013 18.06.2013 3

Announcement regarding the legal address

TIF 10.23 KB 24.07.2013 17.06.2013 1

Confirmation or consent to legal address

TIF 13.92 KB 24.07.2013 17.06.2013 1

Submission/Application

TIF 16.7 KB 24.07.2013 11.06.2013 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