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 | SIA "Idar" |
| Registration number, date | 40203227444, 17.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2019 |
| Legal address | "Agro Lestene", Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AB ViGo Baltics UpstreamReg. no. 305672834
|
100 % | 280 | € 10 | € 2 800 | Lithuania | 23.07.2024 | 05.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2024 |
Right to represent individually |
Natural person
(from 15.05.2024 )
|
From 15.05.2024 |
Right to represent individually |
Natural person
(from 15.05.2024 )
|
Historical addresses
| Līvānu nov., Turku pag., Spēlesķeiri, "Vecgaiņi" | Until 11.02.2021 | 3 years ago |
|---|---|---|
| Tukuma nov., Lestenes pag., Lestene, "Agro Lestene" | Until 07.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Idar Neatkarigu Revidentu Zinojums LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF2b 1 Revizijas zinojums LV modified IDAR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF2b 1 Revizijas zinojums LV standarta IDAR 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IDAR vadibas zinojums | |||||
| revizijas zinojums IDAR | |||||
2019 |
Annual report | 17.09.2019 - 31.12.2019 | 06.05.2020 | PDF (696.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
316.97 KB | 05.08.2024 | 23.07.2024 | 2 | |
Shareholders’ register |
266.92 KB | 05.08.2024 | 23.07.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 406.22 KB | 05.08.2024 | 14.03.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
102.23 KB | 26.01.2021 | 14.01.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 47.59 KB | 26.01.2021 | 14.01.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 57.72 KB | 26.01.2021 | 14.01.2021 | 5 |
Shareholders’ register |
DOCX | 21.1 KB | 26.01.2021 | 31.12.2020 | 1 |
Shareholders’ register |
DOCX | 22.37 KB | 06.09.2019 | 05.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.18 KB | 13.09.2019 | 21.08.2019 | 9 |
Articles of Association |
TIF | 13.11 KB | 11.09.2019 | 21.08.2019 | 1 |
Memorandum of Association |
TIF | 48.36 KB | 11.09.2019 | 21.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 769.11 KB | 05.08.2024 | 05.08.2024 | 29 |
Application |
692.58 KB | 05.08.2024 | 02.08.2024 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.18 KB | 05.08.2024 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.51 KB | 05.08.2024 | 01.08.2024 | 3 |
Protocols/decisions of a company/organisation |
436.02 KB | 05.08.2024 | 23.07.2024 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 646.53 KB | 05.08.2024 | 06.06.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 999.83 KB | 05.08.2024 | 14.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1002.1 KB | 05.08.2024 | 14.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1001.96 KB | 05.08.2024 | 14.05.2024 | 9 |
Consent of a member of the Board / executive director |
EDOC | 1013.82 KB | 05.08.2024 | 09.05.2024 | 8 |
Application |
304.39 KB | 15.05.2024 | 09.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.5 KB | 05.08.2024 | 14.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.05 KB | 05.08.2024 | 14.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.34 KB | 05.08.2024 | 27.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.07 KB | 05.08.2024 | 27.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 44.32 KB | 11.02.2021 | 08.02.2021 | 2 |
Application |
ASICE | 49.97 KB | 11.02.2021 | 08.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 26.03 KB | 11.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 29.48 KB | 11.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 27.01.2021 | 27.01.2021 | 2 |
Copy of the personal identification document |
EDOC | 253.42 KB | 26.01.2021 | 26.01.2021 | 5 |
Copy of the personal identification document |
258.26 KB | 26.01.2021 | 26.01.2021 | 5 | |
Copy of the personal identification document |
256.64 KB | 26.01.2021 | 26.01.2021 | 5 | |
Copy of the personal identification document |
EDOC | 255.92 KB | 26.01.2021 | 26.01.2021 | 5 |
Application |
351.1 KB | 26.01.2021 | 25.01.2021 | 8 | |
Application |
379.14 KB | 26.01.2021 | 25.01.2021 | 8 | |
Copy of the personal identification document |
259.82 KB | 27.01.2021 | 14.01.2021 | 1 | |
Copy of the personal identification document |
EDOC | 259.16 KB | 27.01.2021 | 14.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
243.26 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.75 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.23 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.67 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 198.09 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.98 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 130.9 KB | 26.01.2021 | 14.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.3 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.5 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.15 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
113.46 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
74.83 KB | 26.01.2021 | 14.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.65 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.19 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.4 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.69 KB | 26.01.2021 | 14.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.16 KB | 26.01.2021 | 14.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
245.12 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.66 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
245.59 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 63.05 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 45.29 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
219.76 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.71 KB | 26.01.2021 | 14.01.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 153.38 KB | 26.01.2021 | 14.01.2021 | 5 |
Shareholders’ register |
ASICE | 44.65 KB | 26.01.2021 | 31.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 17.09.2019 | 17.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 42 KB | 06.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 42 KB | 06.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.31 KB | 06.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
ASICE | 27.47 KB | 06.09.2019 | 05.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 11.09.2019 | 21.08.2019 | 1 |
Application |
TIF | 148.46 KB | 11.09.2019 | 21.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 60.93 KB | 11.09.2019 | 21.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.2 KB | 11.09.2019 | 20.08.2019 | 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