IDENTIGY, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
448 by paid taxes
279 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 | SIA "IDENTIGY" |
| Registration number, date | 40103887851, 09.04.2015 |
| VAT number | LV40103887851 from 04.04.2023 Europe VAT register |
| Register, date | Commercial Register, 09.04.2015 |
| Legal address | Blaumaņa iela 6 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 400 EUR, registered payment 09.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 11.25 | 4.06 | 4.45 |
| Personal income tax (thousands, €) | 2.72 | 2.01 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 4.43 | 3.28 | 3.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2015 |
* 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 |
25 % | 600 | € 1 | € 600 | Russian Federation | 09.04.2015 | 09.04.2015 |
Natural person |
25 % | 600 | € 1 | € 600 | Russian Federation | 09.04.2015 | 09.04.2015 |
Natural person |
25 % | 600 | € 1 | € 600 | Russian Federation | 09.04.2015 | 09.04.2015 |
Natural person |
25 % | 600 | € 1 | € 600 | Russian Federation | 09.04.2015 | 09.04.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (693.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (1.95 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (990.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad zin neiesniegsanu2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Par vad zin neiesniegsanu2017 signed | |||||
2015 |
Annual report | 09.04.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| report2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.74 KB | 25.05.2015 | 08.04.2015 | 1 |
Memorandum of association |
TIF | 104.09 KB | 25.05.2015 | 08.04.2015 | 2 |
Shareholders’ register |
TIF | 138.12 KB | 25.05.2015 | 08.04.2015 | 3 |
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 | 192.88 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 260.99 KB | 14.08.2020 | 11.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 25.05.2015 | 09.04.2015 | 2 |
Registration certificates |
TIF | 26.31 KB | 25.05.2015 | 09.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 25.05.2015 | 08.04.2015 | 1 |
Application |
TIF | 210.58 KB | 25.05.2015 | 08.04.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 25.05.2015 | 08.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 177.48 KB | 25.05.2015 | 06.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 177.95 KB | 25.05.2015 | 06.04.2015 | 3 |
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