IDL Group, SIA

Limited Liability Company, Small company
Place in branch
26 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IDL Group"
Registration number, date 40103564964, 11.07.2012
VAT number LV40103564964 from 10.08.2012 Europe VAT register
Register, date Commercial Register, 11.07.2012
Legal address Ilzenes iela 1B, Rīga, LV-1005 Check address owners
Fixed capital 10 000 EUR, registered payment 02.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 198 107.20 0.00 0.00 0.00 27.01.2025
16.12.2024 198 107.20 0.00 0.00 0.00 16.12.2024
12.11.2024 198 107.20 0.00 0.00 0.00 12.11.2024
15.10.2024 198 107.20 0.00 0.00 0.00 15.10.2024
09.09.2024 198 107.20 0.00 0.00 0.00 09.09.2024
19.08.2024 198 107.20 0.00 0.00 0.00 19.08.2024
16.07.2024 198 107.20 0.00 0.00 0.00 16.07.2024
17.06.2024 198 107.20 0.00 0.00 0.00 17.06.2024
14.05.2024 198 107.20 0.00 0.00 0.00 14.05.2024
08.04.2024 198 107.20 0.00 0.00 0.00 08.04.2024
07.03.2024 198 107.20 0.00 0.00 0.00 07.03.2024
07.02.2024 198 107.20 0.00 0.00 0.00 07.02.2024
09.01.2024 198 653.09 0.00 0.00 0.00 09.01.2024
12.12.2023 199 084.77 0.00 0.00 0.00 12.12.2023
07.11.2023 198 800.13 0.00 0.00 0.00 07.11.2023
09.10.2023 191 812.48 0.00 0.00 0.00 09.10.2023
11.09.2023 172 713.82 0.00 0.00 0.00 11.09.2023
07.08.2023 149 005.07 0.00 0.00 0.00 07.08.2023
07.06.2023 129 539.75 0.00 0.00 0.00 07.06.2023
16.05.2023 116 357.17 0.00 0.00 0.00 16.05.2023
12.04.2023 103 111.69 0.00 0.00 0.00 12.04.2023
07.03.2023 95 670.11 0.00 0.00 0.00 07.03.2023
15.02.2023 82 765.37 0.00 0.00 0.00 15.02.2023
07.11.2022 24 572.50 0.00 0.00 0.00 07.11.2022
10.10.2022 11 301.50 0.00 0.00 0.00 10.10.2022
07.12.2020 3 570.11 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 523.19 0.00 0.00 0.00 09.11.2020 15:05
07.03.2020 3 156.32 0.00 0.00 0.00 09.03.2020 13:15
07.08.2019 236.21 0.00 0.00 0.00 16.08.2019 11:34
07.10.2018 351.97 0.00 0.00 0.00 10.10.2018 15:19
07.03.2018 2 020.50 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 034.15 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 028.17 0.00 0.00 0.00 02.02.2018 13:10
07.05.2017 1 223.24 0.00 0.00 0.00 01.01.1970 03:00

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, €) 65.95 116.92 45.17
Personal income tax (thousands, €) 14.41 31.9 11.4
Statutory social insurance contributions (thousands, €) 25.11 59.48 28.66
Average employees count 15 14 9

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
Field from SRS
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   25.08.2023
* 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

85 % 85 € 100 € 8 500 Latvia 12.04.2023 24.04.2023

Natural person

5 % 5 € 100 € 500 Latvia 12.04.2023 24.04.2023

Natural person

10 % 10 € 100 € 1 000 Latvia 20.01.2022 02.02.2022

Apply information changes

"IDL Group", SIA

Ilzenes 1B, Rīga, LV-1005 Check address owners

Metāla tirdzniecība

http://www.metals.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "IDL Group" Until 11.01.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "Cleantouch" Until 14.03.2014 11 years ago

Historical addresses

Rīga, Valdeķu iela 51-38 Until 16.07.2012 13 years ago
Rīga, Valdeķu iela 59-138 Until 17.07.2012 13 years ago
Rīga, Valdeķu iela 59 - 183 Until 29.11.2017 8 years ago
Rīga, Krustpils iela 12 Until 20.04.2020 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.08.2023. Case number: C771289723
Court: Rīgas pilsētas tiesa (1000361696)

05.12.2023

06.12.2023   Filing a plan to sell the debtor's things 

23.08.2023

25.08.2023   Appointment of an administrator in an insolvency case 
Znotiņš Raivis (Certificate nr. 00625)
Rīgas pilsētas tiesa (1000361696)

23.08.2023

25.08.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.09.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Znotiņš Raivis

Mārupes novads, Mārupe, Jaunzemu iela 2 - 15 Nr. 00625 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 29026666

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (2.34 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (541.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums parskata 2019 gada PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (439.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums uz 31122017 IDL Group PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2lp PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 11.07.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
2012 CLEANTOUCH vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.92 KB 24.04.2023 14.04.2023 1

Shareholders’ register

EDOC 34.01 KB 24.04.2023 12.04.2023 1

Amendments to the Articles of Association

EDOC 34.27 KB 11.01.2023 30.12.2022 1

Articles of Association

EDOC 43.16 KB 11.01.2023 30.12.2022 1

Shareholders’ register

DOCX 19.96 KB 15.11.2022 10.11.2022 1

Shareholders’ register

DOCX 19.96 KB 15.11.2022 10.11.2022 1

Shareholders’ register

DOCX 20.28 KB 02.02.2022 20.01.2022 1

Shareholders’ register

DOCX 20.28 KB 02.02.2022 20.01.2022 1

Shareholders’ register

TIF 70.61 KB 09.03.2020 03.03.2020 2

Amendments to the Articles of Association

DOC 31.5 KB 02.12.2019 21.11.2019 1

Amendments to the Articles of Association

DOC 31.5 KB 02.12.2019 21.11.2019 1

Articles of Association

DOCX 17.51 KB 02.12.2019 21.11.2019 1

Articles of Association

DOCX 17.51 KB 02.12.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 02.12.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 02.12.2019 21.11.2019 1

Shareholders’ register

DOCX 18.55 KB 02.12.2019 21.11.2019 1

Shareholders’ register

DOCX 18.55 KB 02.12.2019 21.11.2019 1

Shareholders’ register

TIF 65.57 KB 27.11.2019 21.11.2019 2

Amendments to the Articles of Association

TIF 17 KB 17.03.2014 03.03.2014 1

Articles of Association

TIF 33.32 KB 17.03.2014 03.03.2014 2

Shareholders’ register

TIF 30.22 KB 17.03.2014 03.03.2014 2

Amendments to the Articles of Association

TIF 19.26 KB 29.07.2013 23.07.2013 1

Articles of Association

TIF 54.56 KB 29.07.2013 23.07.2013 2

Regulations for the increase/reduction of the equity

TIF 40.77 KB 29.07.2013 23.07.2013 1

Shareholders’ register

TIF 49.36 KB 29.07.2013 23.07.2013 2

Amendments to the Articles of Association

TIF 475.16 KB 09.07.2013 03.07.2013 1

Shareholders’ register

TIF 950.31 KB 09.07.2013 03.07.2013 2

Articles of Association

TIF 950.31 KB 09.07.2013 02.07.2013 2

Shareholders’ register

TIF 36.86 KB 29.10.2012 26.09.2012 1

Amendments to the Articles of Association

TIF 37.76 KB 29.10.2012 25.09.2012 1

Articles of Association

TIF 38.92 KB 29.10.2012 25.09.2012 1

Regulations for the increase/reduction of the equity

TIF 67.49 KB 29.10.2012 25.09.2012 1

Articles of Association

TIF 481.81 KB 16.07.2012 11.07.2012 1

Memorandum of Association

TIF 482.42 KB 16.07.2012 05.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 392.05 KB 06.03.2024 06.03.2024 1

Notary’s decision

RTF 190.6 KB 06.12.2023 06.12.2023 2

Notary’s decision

EDOC 62.01 KB 06.12.2023 06.12.2023 2

Plan for the sale of the debtor’s property

EDOC 48.06 KB 06.12.2023 05.12.2023 4

Decisions / letters / protocols of public notaries

TIF 47.53 KB 21.11.2023 21.11.2023 2

Notary’s decision

EDOC 62.45 KB 25.08.2023 25.08.2023 2

Notary’s decision

RTF 193.95 KB 25.08.2023 25.08.2023 2

Court decision/judgement

PDF 108.25 KB 24.08.2023 23.08.2023 3

Application

EDOC 67.11 KB 07.08.2023 01.08.2023 2

Protocols/decisions of a company/organisation

EDOC 62.59 KB 07.08.2023 01.08.2023 2

Application

EDOC 46.38 KB 12.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

EDOC 37.54 KB 12.07.2023 06.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.93 KB 18.05.2023 18.05.2023 1

Application

EDOC 58.98 KB 24.04.2023 20.04.2023 1

Protocols/decisions of a company/organisation

EDOC 39.01 KB 24.04.2023 14.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.24 KB 17.03.2023 17.03.2023 1

Application

EDOC 59.58 KB 11.01.2023 02.01.2023 1

Protocols/decisions of a company/organisation

EDOC 41.57 KB 11.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 15.11.2022 15.11.2022 2

Application

DOCX 43.95 KB 15.11.2022 10.11.2022 1

Application

DOCX 43.95 KB 15.11.2022 10.11.2022 1

Shareholders’ register

EDOC 26.15 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 02.02.2022 02.02.2022 2

Application

DOCX 43.88 KB 02.02.2022 28.01.2022 3

Application

DOCX 43.88 KB 02.02.2022 28.01.2022 3

Shareholders’ register

EDOC 36.73 KB 02.02.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

RTF 189.95 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 20.04.2020 20.04.2020 2

Application

DOCX 42.68 KB 20.04.2020 14.04.2020 2

Application

EDOC 51.77 KB 20.04.2020 14.04.2020 2

Application

DOCX 42.68 KB 20.04.2020 14.04.2020 2

Confirmation or consent to legal address

PDF 17.93 KB 20.04.2020 09.04.2020 1

Confirmation or consent to legal address

TXT 111 B 20.04.2020 09.04.2020 1

Confirmation or consent to legal address

EDOC 29.7 KB 20.04.2020 09.04.2020 1

Confirmation or consent to legal address

TXT 111 B 20.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 12.03.2020 12.03.2020 2

Application

EDOC 48.61 KB 12.03.2020 03.03.2020 2

Application

DOCX 39.71 KB 12.03.2020 03.03.2020 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 23.01.2020 23.01.2020 2

Application

EDOC 45.18 KB 23.01.2020 20.01.2020 2

Application

DOCX 36.34 KB 23.01.2020 20.01.2020 2

Application

DOCX 36.34 KB 23.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

RTF 198.57 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 02.12.2019 02.12.2019 2

Amendments to the Articles of Association

EDOC 19.59 KB 02.12.2019 21.11.2019 1

Articles of Association

EDOC 28.32 KB 02.12.2019 21.11.2019 1

Application

EDOC 50.09 KB 02.12.2019 21.11.2019 3

Application

DOCX 39.3 KB 02.12.2019 21.11.2019 3

Application

DOCX 39.3 KB 02.12.2019 21.11.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.06 KB 02.12.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.98 KB 02.12.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.06 KB 02.12.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 49.13 KB 02.12.2019 21.11.2019 1

Protocols/decisions of a company/organisation

DOC 90 KB 02.12.2019 21.11.2019 1

Protocols/decisions of a company/organisation

DOC 90 KB 02.12.2019 21.11.2019 1

Protocols/decisions of a company/organisation

EDOC 49.57 KB 02.12.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.4 KB 02.12.2019 21.11.2019 1

Shareholders’ register

EDOC 28.18 KB 02.12.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 29.11.2017 29.11.2017 2

Application

TIF 99.93 KB 21.11.2017 16.11.2017 6

Power of attorney, act of empowerment

TIF 19.86 KB 21.11.2017 16.11.2017 1

Confirmation or consent to legal address

TIF 27.93 KB 21.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 17.03.2014 14.03.2014 2

Application

TIF 156.89 KB 17.03.2014 03.03.2014 2

Protocols/decisions of a company/organisation

TIF 39.59 KB 17.03.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

TIF 46.75 KB 29.07.2013 26.07.2013 2

Application

TIF 97.57 KB 29.07.2013 23.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 86.57 KB 29.07.2013 23.07.2013 1

Protocols/decisions of a company/organisation

TIF 63.91 KB 29.07.2013 23.07.2013 2

Decisions / letters / protocols of public notaries

TIF 950.31 KB 09.07.2013 08.07.2013 2

Application

TIF 1.86 MB 09.07.2013 03.07.2013 4

Protocols/decisions of a company/organisation

TIF 950.31 KB 09.07.2013 03.07.2013 2

Decisions / letters / protocols of public notaries

TIF 90.67 KB 29.10.2012 26.10.2012 2

Application

TIF 328.32 KB 29.10.2012 23.10.2012 3

Application

TIF 407.35 KB 29.10.2012 26.09.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 33.11 KB 29.10.2012 26.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 150.87 KB 29.10.2012 26.09.2012 1

Protocols/decisions of a company/organisation

TIF 74.98 KB 29.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 43.24 KB 02.08.2012 17.07.2012 2

Submission/Application

TIF 28.05 KB 02.08.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 38.74 KB 02.08.2012 16.07.2012 2

Submission/Application

TIF 21.13 KB 02.08.2012 13.07.2012 1

Registration certificates

TIF 36.99 KB 17.03.2014 11.07.2012 1

Decisions / letters / protocols of public notaries

TIF 964.23 KB 16.07.2012 11.07.2012 2

Registration certificates

TIF 482.62 KB 16.07.2012 11.07.2012 1

Application

TIF 1.89 MB 16.07.2012 06.07.2012 4

Announcement regarding the legal address

TIF 482.42 KB 16.07.2012 05.07.2012 1

Confirmation or consent to legal address

TIF 485.15 KB 16.07.2012 05.07.2012 1

Consent of a member of the Board / executive director

TIF 482.02 KB 16.07.2012 05.07.2012 1
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