IDK Baltic, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 | IDK Baltic SIA |
| Registration number, date | 40203482861, 11.05.2023 |
| VAT number | LV40203482861 from 14.07.2023 Europe VAT register |
| Register, date | Commercial Register, 11.05.2023 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2023 |
| 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.3 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2023 | United Arab Emirates | Syrian Arab Republic (Syria) |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
IDK Investment L.L.CReg. no. 1860203
|
100 % | 2 800 | € 1 | € 2 800 | United Arab Emirates | 11.05.2023 | 11.05.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 11.05.2023 - 31.12.2023 | 02.10.2024 | ZIP | |
| Annual report 2023 | |||||
| IDK Baltic SIA konsolidetais vadibas zinojums 2023 | |||||
2023 |
Annual report | 11.05.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IDK Baltic GP un revidentu zinojums 2023 | EDOC | ||||
| IDKbaltic vadibas zinojums 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.15 MB | 27.04.2023 | 26.04.2023 | 3 |
Memorandum of Association |
EDOC | 33.12 KB | 10.05.2023 | 10.02.2023 | 3 |
Articles of Association |
TIF | 4.99 MB | 27.04.2023 | 10.02.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.6 MB | 27.04.2023 | 14.12.2022 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.25 KB | 18.05.2023 | 18.05.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 1.18 MB | 18.05.2023 | 18.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.32 MB | 18.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.72 KB | 18.05.2023 | 18.05.2023 | 2 |
Application |
EDOC | 46.53 KB | 10.05.2023 | 10.05.2023 | 4 |
Copy of the personal identification document |
TIF | 5.8 MB | 27.04.2023 | 28.02.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.48 KB | 27.04.2023 | 22.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 261.33 KB | 18.05.2023 | 10.02.2023 | 9 |
Announcement regarding the legal address |
TIF | 425.02 KB | 27.04.2023 | 10.02.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.36 MB | 27.04.2023 | 10.02.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 4.33 MB | 27.04.2023 | 10.02.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.06.2024 |
LETA | Olimpiskā basketbola kvalifikācijas turnīra dalībnieku izmitināšana izmaksās līdz 471 000 eiro |