Identika, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Identika" |
| Registration number, date | 54103111711, 12.05.2017 |
| VAT number | LV54103111711 from 22.10.2018 Europe VAT register |
| Register, date | Commercial Register, 12.05.2017 |
| Legal address | "Paegļi", Valkas pag., Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Identika, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.15 | 2.26 | -0.33 |
| Personal income tax (thousands, €) | 0.81 | 0.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1.04 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 12.05.2017 | 12.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.04.2022 |
Right to represent individually |
Natural person
(from 06.04.2022 )
|
Contacts in cooperation with
Apply information changes
"Identika", SIA
"Paegļi", Valkas pagasts, Valkas nov., LV-4701 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (658.9 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Identika | EDOC | ||||
| Vadi bas zin ojums 2023 Identika | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (730.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (706.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (639.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (590.85 KB) | €11.00 |
2017 |
Annual report | 12.05.2017 - 31.12.2017 | 16.03.2018 | PDF (80.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.77 KB | 10.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOCX | 17.77 KB | 10.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOC | 27 KB | 09.05.2017 | 27.04.2017 | 1 |
Articles of Association |
DOC | 27 KB | 09.05.2017 | 27.04.2017 | 1 |
Memorandum of Association |
DOC | 35 KB | 09.05.2017 | 27.04.2017 | 1 |
Memorandum of Association |
DOC | 35 KB | 09.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
1.48 MB | 09.05.2017 | 27.04.2017 | 3 | |
Shareholders’ register |
1.48 MB | 09.05.2017 | 27.04.2017 | 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 |
EDOC | 31.92 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 43.5 KB | 06.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 43.5 KB | 06.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 10.12.2021 | 10.12.2021 | 1 |
Articles of Association |
EDOC | 22.92 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 44.76 KB | 10.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 44.76 KB | 10.12.2021 | 07.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 10.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 10.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the legal address |
DOC | 28 KB | 09.05.2017 | 28.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 23.06 KB | 09.05.2017 | 28.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 09.05.2017 | 28.04.2017 | 1 |
Articles of Association |
EDOC | 22.96 KB | 09.05.2017 | 27.04.2017 | 1 |
Application |
DOCX | 32.05 KB | 09.05.2017 | 27.04.2017 | 3 |
Application |
EDOC | 44.18 KB | 09.05.2017 | 27.04.2017 | 3 |
Application |
DOCX | 32.05 KB | 09.05.2017 | 27.04.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 25.18 KB | 09.05.2017 | 27.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
241.59 KB | 09.05.2017 | 27.04.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 233.62 KB | 09.05.2017 | 27.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 25.18 KB | 09.05.2017 | 27.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 09.05.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.4 KB | 09.05.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 09.05.2017 | 27.04.2017 | 1 |
Memorandum of Association |
EDOC | 24.37 KB | 09.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 09.05.2017 | 27.04.2017 | 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