IDEMIA Latvia, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name IDEMIA Latvia SIA
Registration number, date 50003730151, 25.02.2005
VAT number LV50003730151 from 04.04.2005 Europe VAT register
Register, date Commercial Register, 25.02.2005
Legal address Varkaļu iela 13, Rīga, LV-1067 Check address owners
Fixed capital 401 240 EUR, registered payment 04.06.2014
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, €) 809.21 535.34 456.02
Personal income tax (thousands, €) 196.59 120.87 91.38
Statutory social insurance contributions (thousands, €) 368.65 229.45 176.98
Average employees count 40 29 25

Industries

Industry from zl.lv Identifikācijas dokumenti
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Salikšana un iespiedformu izgatavošana (18.13)
CSP industry Datorprogrammēšana (62.01)
Types of activities from statues Poligrāfija un ar to saistītas palīgdarbības

True beneficiaries

Spēkā no Status
17.04.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2013
* 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

IDEMIA France SAS

Reg. no. 340709534
420 Rue d'Estienne d'Orves, 92700, Colombes, France

100 % 14 330 € 28 € 401 240 France 20.03.2018 11.05.2018

Apply information changes

"IDEMIA Latvia", SIA

Varkaļu 13, Rīga, LV-1067 Check address owners

Identifikācijas dokumenti

https://www.idemia.com/

Historical company names

"Oberthur Technologies Latvia" SIA Until 11.05.2018 7 years ago
"XPonCard" SIA Until 21.07.2008 17 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 31.05.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums signed scan PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
NRZ 2020 PDF
Vad bas zinojums 2020GP JPG

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
FS Neatkar gu revidentu zi ojums LV 2020 07 03 PDF
Vad bas zi ojums 2020 07 03 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
IDEMIA Latvia GP 2018 PDF
IDEMIA Latvia GP 2018 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadibas zin parakst PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 PDF
Vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums parakstits PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 12.06.2012  TIF (596.92 KB)

2010

Annual report 26.05.2011  TIF (788.73 KB)

2009

Annual report 07.06.2010  TIF (1.83 MB)

2008

Annual report 08.07.2009  TIF (973.81 KB)

2007

Annual report 26.06.2008  TIF (519.35 KB)

2006

Annual report 04.07.2007  TIF (492.47 KB)

2005

Annual report 23.05.2006  PDF (220.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 120.72 KB 11.05.2018 20.03.2018 4

Shareholders’ register

TIF 86.58 KB 09.05.2018 20.03.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.62 KB 09.05.2018 24.02.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.21 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 17.05.2019 17.05.2019 2

Application

TIF 348.59 KB 16.05.2019 19.04.2019 7

Consent of a member of the Board / executive director

TIF 85.25 KB 16.05.2019 19.04.2019 4

Consent of a member of the Board / executive director

TIF 81.43 KB 16.05.2019 19.04.2019 4

Power of attorney, act of empowerment

TIF 52.48 KB 16.05.2019 19.04.2019 1

Protocols/decisions of a company/organisation

TIF 122.16 KB 16.05.2019 19.04.2019 6

Decisions / letters / protocols of public notaries

RTF 190.48 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 17.04.2019 17.04.2019 2

Application

TIF 133.97 KB 15.04.2019 10.04.2019 3

Power of attorney, act of empowerment

TIF 442.27 KB 16.05.2019 16.10.2018 14

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 11.05.2018 11.05.2018 2

Application

TIF 174.45 KB 09.05.2018 27.04.2018 6

Power of attorney, act of empowerment

TIF 60.32 KB 09.05.2018 20.03.2018 1

Protocols/decisions of a company/organisation

TIF 105.39 KB 09.05.2018 20.03.2018 4

Protocols/decisions of a company/organisation

TIF 165.2 KB 29.07.2022 03.07.2007 5
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