IDM SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IDM SOLUTIONS"
Registration number, date 40103560623, 29.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Gaismas iela 4, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 EUR, registered payment 05.11.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

Executive Board Chairperson of the Board Right to represent individually   29.06.2012
* 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 € 1 € 2 Latvia 07.08.2019 05.11.2019

Historical addresses

Stopiņu nov., Dzidriņas, Smilgu iela 4 Until 05.11.2019 5 years ago
Stopiņu nov., Saurieši, Gaismas iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 10.04.2024  PDF (78.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2024  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2024  PDF (78.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (81.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.07.2017  PDF (92.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.08.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.08.2014  ZIP
1_HTML izdruka HTML
Zinojums IDM 2013 ODT

2012

 Annual report 29.06.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
02 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 JPG 328.23 KB 05.11.2019 31.10.2019 1

Shareholders’ register

JPG 361.82 KB 05.11.2019 31.10.2019 1

Amendments to the Articles of Association

 TIF 8.63 KB 23.07.2012 11.07.2012 1

Articles of Association

 TIF 11.68 KB 23.07.2012 11.07.2012 1

Shareholders’ register

TIF 10.76 KB 23.07.2012 11.07.2012 1

Articles of Association

 TIF 26.24 KB 05.07.2012 15.06.2012 1

Memorandum of association

 TIF 60.03 KB 05.07.2012 15.06.2012 2

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 62.92 KB 29.07.2022 29.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 82.42 KB 28.07.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 05.11.2019 05.11.2019 2

Articles of Association

 EDOC 245.62 KB 05.11.2019 31.10.2019 1

Confirmation or consent to legal address

 ODT 13.67 KB 05.11.2019 31.10.2019 2

Confirmation or consent to legal address

 JPG 339.43 KB 05.11.2019 31.10.2019 2

Confirmation or consent to legal address

 EDOC 277.79 KB 05.11.2019 31.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 213.05 KB 05.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 JPG 297.14 KB 05.11.2019 31.10.2019 1

Shareholders’ register

EDOC 280.66 KB 05.11.2019 31.10.2019 1

Application

 EDOC 63.58 KB 05.11.2019 10.10.2019 30

Application

 ODT 53.46 KB 05.11.2019 10.10.2019 30

Decisions / letters / protocols of public notaries

 TIF 34.28 KB 23.07.2012 19.07.2012 2

Application

 TIF 124.15 KB 23.07.2012 11.07.2012 3

Protocols/decisions of a company/organisation

 TIF 21.91 KB 23.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.53 KB 05.07.2012 29.06.2012 2

Registration certificates

 TIF 30.05 KB 05.07.2012 29.06.2012 1

Application

 TIF 221.49 KB 05.07.2012 18.06.2012 6

Consent of a member of the Board / executive director

 TIF 15.12 KB 05.07.2012 14.06.2012 1

Consent of a member of the Board / executive director

 TIF 18 KB 05.07.2012 14.06.2012 1

Announcement regarding the legal address

 TIF 24.2 KB 05.07.2012 31.05.2012 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