IDEP, AS

Public Limited Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "IDEP"
Registration number, date 40103631589, 31.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2013
Legal address Antonijas iela 22 – 8, Rīga, LV-1010 Check address owners
Fixed capital 1 035 622 EUR, registered payment 14.09.2015
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, €) 3.35 3.05 2.95
Personal income tax (thousands, €) 1.21 1.08 1
Statutory social insurance contributions (thousands, €) 2.13 1.96 1.98
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   11.04.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.04.2023

Natural person

Supervisory Board Member of the Supervisory Board   11.04.2023
* 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 % 1 035 622 € 1 € 1 035 622 Latvia 30.09.2024 09.10.2024

Historical company names

AS "ROSZOLOTO" Until 09.01.2018 6 years ago

Historical addresses

Ogres nov., Ogresgala pag., Ogresgals, "Liepas A"-14 Until 02.07.2013 11 years ago
Rīga, Citadeles iela 1A Until 19.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (374.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (523.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (496.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.06.2020  PDF (464.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (469.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.08 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (711.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.33 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.8 KB) €7.00

2013

 Annual report 31.01.2013 - 31.12.2013 16.05.2014  HTML (96.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.9 KB 09.10.2024 30.09.2024 1

Articles of Association

 EDOC 16.14 KB 09.10.2024 30.09.2024 1

Articles of Association

 TIF 79.07 KB 05.01.2018 12.12.2017 2

Amendments to the Articles of Association

 TIF 8.45 KB 15.12.2017 12.12.2017 1

Amendments to the Articles of Association

 TIF 12.28 KB 21.09.2015 20.08.2015 1

Articles of Association

 TIF 29.21 KB 21.09.2015 20.08.2015 1

Amendments to the Articles of Association

 TIF 7.89 KB 03.07.2013 08.02.2013 1

Articles of Association

 TIF 17.58 KB 03.07.2013 08.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 29.21 KB 03.07.2013 08.02.2013 1

Articles of Association

 TIF 16.99 KB 05.02.2013 21.01.2013 1

Memorandum of Association

 TIF 21.95 KB 05.02.2013 21.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 23.21 KB 09.10.2024 30.09.2024 1

Application

 EDOC 48.27 KB 04.10.2024 30.09.2024 4

Application

 EDOC 48.62 KB 19.09.2024 16.09.2024 1

Application

 EDOC 53.31 KB 11.04.2023 01.04.2023 1

Consent of members of the supervisory board

 EDOC 18.69 KB 11.04.2023 31.03.2023 1

Consent of members of the supervisory board

 EDOC 20.07 KB 11.04.2023 31.03.2023 1

Consent of members of the supervisory board

 EDOC 20.14 KB 11.04.2023 31.03.2023 1

List of members of the Board / Supervisory Board

 EDOC 17.33 KB 11.04.2023 31.03.2023 1

List of members of the Board / Supervisory Board

 EDOC 19.44 KB 11.04.2023 31.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.25 KB 11.04.2023 31.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 37.71 KB 11.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 11.02.2021 11.02.2021 2

Application

 TIF 138.62 KB 09.02.2021 04.12.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 17.99 KB 09.02.2021 04.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.6 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 27.02.2018 27.02.2018 2

Application

 TIF 618.83 KB 23.02.2018 20.02.2018 7

List of members of the Board / Supervisory Board

 TIF 8.34 KB 23.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

 TIF 103.96 KB 23.02.2018 31.01.2018 4

Decisions / letters / protocols of public notaries

 RTF 190.98 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 09.01.2018 09.01.2018 2

Application

 TIF 263.9 KB 05.01.2018 12.12.2017 6

Protocols/decisions of a company/organisation

 TIF 69.84 KB 05.01.2018 12.12.2017 2

List of members of the Board / Supervisory Board

 TIF 10.17 KB 15.12.2017 12.12.2017 1

Consent of members of the supervisory board

 TIF 10.5 KB 15.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.85 KB 21.09.2015 14.09.2015 2

Application

 TIF 253.62 KB 21.09.2015 20.08.2015 2

Statement of the Board regarding the payment of the equity

 TIF 9.76 KB 21.09.2015 20.08.2015 1

Protocols/decisions of a company/organisation

 TIF 50.86 KB 21.09.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.7 KB 13.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 03.07.2013 02.07.2013 1

Announcement regarding the legal address

 TIF 5.71 KB 03.07.2013 26.06.2013 1

Application

 TIF 95.35 KB 03.07.2013 26.06.2013 2

Statement of the Board regarding the payment of the equity

 TIF 5.58 KB 03.07.2013 26.06.2013 1

Confirmation or consent to legal address

 TIF 21.04 KB 03.07.2013 25.04.2013 1

Protocols/decisions of a company/organisation

 TIF 79.15 KB 03.07.2013 08.02.2013 4

Decisions / letters / protocols of public notaries

 TIF 43.16 KB 05.02.2013 31.01.2013 2

Registration certificates

 TIF 50.96 KB 05.02.2013 31.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.75 KB 05.02.2013 28.01.2013 1

Application

 TIF 319.77 KB 05.02.2013 24.01.2013 5

Announcement regarding the legal address

 TIF 7.84 KB 05.02.2013 21.01.2013 1

Consent of members of the supervisory board

 TIF 19.91 KB 05.02.2013 21.01.2013 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