IDEMIA Latvia, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
3 by employees
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 SASReg. no. 340709534
|
100 % | 14 330 | € 28 | € 401 240 | France | 20.03.2018 | 11.05.2018 |
Contacts in cooperation with
Apply information changes
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 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Neatkarigu revidentu zinojums signed scan | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zinojums 2021 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
NRZ 2020 | |||||
Vad bas zinojums 2020GP | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
FS Neatkar gu revidentu zi ojums LV 2020 07 03 | |||||
Vad bas zi ojums 2020 07 03 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
IDEMIA Latvia GP 2018 | |||||
IDEMIA Latvia GP 2018 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta atzinums | |||||
Vadibas zin parakst | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Atzinums 2016 | |||||
Vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums2012 | |||||
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