IDM Group, SIA
Limited Liability Company
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 | Removed from the register, 01.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IDM Group" |
| Registration number, date | 40103527760, 26.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2012 |
| Legal address | Dzirnavu iela 53 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.04.2016 (registered payment 13.04.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
Historical addresses
| Rīga, Pulkveža Brieža iela 8 - 10A | Until 13.04.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (97.07 KB) | |
2012 |
Annual report | 26.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin par 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
140.09 KB | 30.03.2016 | 16.03.2016 | 1 | |
Shareholders’ register |
168.33 KB | 30.03.2016 | 16.03.2016 | 1 | |
Shareholders’ register |
160.78 KB | 30.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
TIF | 27.98 KB | 27.03.2012 | 20.03.2012 | 1 |
Memorandum of association |
TIF | 48.26 KB | 27.03.2012 | 20.03.2012 | 1 |
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 | 98.9 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.4 KB | 01.09.2020 | 01.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 30.12.2019 | 27.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 30.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 05.07.2019 | 05.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 05.07.2019 | 05.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.6 KB | 03.07.2019 | 03.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.33 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 13.04.2016 | 13.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 15.04.2016 | 16.03.2016 | 1 |
Announcement regarding the legal address |
DOCX | 10.26 KB | 30.03.2016 | 16.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 23.23 KB | 30.03.2016 | 16.03.2016 | 1 |
Articles of Association |
170.29 KB | 30.03.2016 | 16.03.2016 | 1 | |
Application |
EDOC | 49.73 KB | 30.03.2016 | 16.03.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 30.03.2016 | 16.03.2016 | 1 |
Protocols/decisions of a company/organisation |
146.59 KB | 30.03.2016 | 16.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
117.71 KB | 30.03.2016 | 16.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.85 KB | 30.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
188.42 KB | 30.03.2016 | 16.03.2016 | 1 | |
Shareholders’ register |
236.42 KB | 30.03.2016 | 16.03.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 11.33 KB | 15.04.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 27.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 76.91 KB | 27.03.2012 | 26.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.62 KB | 27.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.4 KB | 27.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 449.07 KB | 27.03.2012 | 20.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 329.21 KB | 27.03.2012 | 20.03.2012 | 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.
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