ID Group, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ID Group" |
| Registration number, date | 40103677724, 04.06.2013 |
| VAT number | None (excluded 30.08.2017) Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.06.2014 (registered payment 13.06.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.81 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
Historical addresses
| Rīga, Klijānu iela 2E - 33 | Until 03.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Kooperatīva iela 4A-49 | Until 20.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Id group | |||||
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 16.05.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.11 KB | 27.04.2017 | 26.04.2017 | 2 |
Articles of Association |
TIF | 23.24 KB | 19.06.2014 | 23.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.72 KB | 19.06.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 57.48 KB | 19.06.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 12.23 KB | 09.07.2013 | 23.05.2013 | 1 |
Memorandum of Association |
TIF | 20.7 KB | 09.07.2013 | 23.05.2013 | 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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.6 KB | 21.03.2019 | 21.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
360.98 KB | 05.02.2019 | 05.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.65 KB | 05.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.97 KB | 07.01.2019 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.36 KB | 07.01.2019 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.56 KB | 07.01.2019 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 187.34 KB | 09.05.2017 | 08.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 03.05.2017 | 03.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24 KB | 02.05.2017 | 28.04.2017 | 1 |
Application |
TIF | 369.74 KB | 27.04.2017 | 27.04.2017 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 12.68 KB | 09.05.2017 | 26.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 09.05.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.10.2015 | 20.10.2015 | 2 |
Application |
DOCX | 29.03 KB | 15.10.2015 | 15.10.2015 | 1 |
Application |
EDOC | 41.51 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 19.06.2014 | 13.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 7.44 KB | 19.06.2014 | 02.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 19.06.2014 | 01.06.2014 | 1 |
Application |
TIF | 61.82 KB | 19.06.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 19.06.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 09.07.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 39.22 KB | 09.07.2013 | 04.06.2013 | 1 |
Application |
TIF | 115.34 KB | 09.07.2013 | 23.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.13 KB | 09.07.2013 | 23.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.7 KB | 09.07.2013 | 23.05.2013 | 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