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 | SIA IDP Būve |
| Registration number, date | 40103729814, 08.11.2013 |
| VAT number | LV40103729814 from 16.11.2013 Europe VAT register |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | Tadaiķu iela 1 – 71, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.11.2013 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2024 |
* 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 | € 1 | € 1 | Latvia | 12.02.2024 | 19.02.2024 |
Historical company names
| SIA Atenga | Until 19.02.2024 | 10 months ago |
|---|---|---|
| SIA KILI KULI | Until 12.01.2024 | 11 months ago |
| Sabiedrība ar ierobežotu atbildību "EVERYDAY ACCESSORIES" | Until 11.01.2023 | last year |
Historical addresses
| Rīga, Ūnijas iela 28-95 | Until 01.07.2014 | 10 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 10.01.2017 | 7 years ago |
| Rīga, Tadaiķu iela 1 - 71 | Until 12.01.2024 | 11 months ago |
| Rīga, Baložu iela 28 - 14 | Until 19.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| G.parsk. vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2024 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2023 | PDF (78.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2023 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (233.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums eds | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (231.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (248.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (805.74 KB) | €8.00 |
2014 |
Annual report | 08.11.2013 - 31.12.2014 | 02.05.2015 | HTML (99.66 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.1 KB | 19.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 28.05 KB | 19.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 19.02.2024 | 12.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 164.5 KB | 12.01.2024 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 135.49 KB | 12.01.2024 | 28.12.2023 | 1 |
Shareholders’ register |
EDOC | 135.34 KB | 12.01.2024 | 28.12.2023 | 1 |
Articles of Association |
133.23 KB | 11.01.2023 | 04.01.2023 | 1 | |
Articles of Association |
TIF | 13.93 KB | 12.11.2013 | 05.11.2013 | 1 |
Memorandum of Association |
TIF | 17.83 KB | 12.11.2013 | 05.11.2013 | 1 |
Shareholders’ register |
TIF | 32.55 KB | 12.11.2013 | 05.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.53 KB | 19.02.2024 | 19.02.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 19.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 258.28 KB | 12.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
170.52 KB | 12.01.2024 | 28.12.2023 | 1 | |
Application |
284.48 KB | 11.01.2023 | 04.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
134.58 KB | 11.01.2023 | 04.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 11.01.2017 | 10.01.2017 | 1 |
Application |
TIF | 175.3 KB | 11.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 133.98 KB | 03.07.2014 | 26.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 03.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 12.11.2013 | 08.11.2013 | 2 |
Registration certificates |
TIF | 52.6 KB | 12.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 12.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 87.2 KB | 12.11.2013 | 05.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 12.11.2013 | 05.11.2013 | 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