Indemo, SIA
Limited Liability Company
Place in branch
396 by paid taxes
275 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 | Indemo SIA |
| Registration number, date | 40203401432, 20.05.2022 |
| VAT number | LV40203401432 from 05.12.2022 Europe VAT register |
| Register, date | Commercial Register, 20.05.2022 |
| Legal address | Mazā Nometņu iela 10 – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 236 259 EUR, registered payment 13.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 63.23 | 0 |
| Personal income tax (thousands, €) | 26.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 45.87 | 0 |
| Average employees count | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2022 | Spain | 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 | 20.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2022 |
* 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 |
25.40 % | 60 000 | € 1 | € 60 000 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
8.44 % | 19 933 | € 1 | € 19 933 | Poland | 08.11.2024 | 13.11.2024 |
AS "Aquarium Investments" IPSReg. no. 40003764029
|
7.43 % | 17 550 | € 1 | € 17 550 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
6.35 % | 15 000 | € 1 | € 15 000 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
6.35 % | 15 000 | € 1 | € 15 000 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
6.35 % | 15 000 | € 1 | € 15 000 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
6.35 % | 15 000 | € 1 | € 15 000 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
6.35 % | 15 000 | € 1 | € 15 000 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
5.93 % | 14 000 | € 1 | € 14 000 | Latvia | 08.11.2024 | 13.11.2024 |
SIA "Allegro Lite"Reg. no. 40203303574
|
3.71 % | 8 766 | € 1 | € 8 766 | Latvia | 08.11.2024 | 13.11.2024 |
Sabiedrība ar ierobežotu atbildību "Baltic International Holdings LTD"Reg. no. 40103628625
|
3.71 % | 8 766 | € 1 | € 8 766 | Latvia | 08.11.2024 | 13.11.2024 |
AMBER CAPITAL INVESTMENT LIMITEDReg. no. HE378025
|
2.76 % | 6 520 | € 1 | € 6 520 | Cyprus | 08.11.2024 | 13.11.2024 |
Natural person |
2.71 % | 6 411 | € 1 | € 6 411 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
2.71 % | 6 411 | € 1 | € 6 411 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
2.23 % | 5 260 | € 1 | € 5 260 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
0.90 % | 2 137 | € 1 | € 2 137 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
0.66 % | 1 555 | € 1 | € 1 555 | Lithuania | 08.11.2024 | 13.11.2024 |
Natural person |
0.45 % | 1 069 | € 1 | € 1 069 | Ireland | 08.11.2024 | 13.11.2024 |
Natural person |
0.45 % | 1 069 | € 1 | € 1 069 | Latvia | 08.11.2024 | 13.11.2024 |
Natural person |
0.39 % | 933 | € 1 | € 933 | Lithuania | 08.11.2024 | 13.11.2024 |
Natural person |
0.26 % | 622 | € 1 | € 622 | Lithuania | 08.11.2024 | 13.11.2024 |
Sabiedrība ar ierobežotu atbildību "Language Art"Reg. no. 40103703868
|
0.11 % | 257 | € 1 | € 257 | Latvia | 08.11.2024 | 13.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | |
| Annual report 2023 | |||||
| Indemo Vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Indemo Vadibas zinojums 2023 | |||||
2022 |
Annual report | 20.05.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
192.92 KB | 13.11.2024 | 08.11.2024 | 1 | |
Amendments to the Articles of Association |
185.84 KB | 13.11.2024 | 21.10.2024 | 1 | |
Articles of Association |
232.27 KB | 13.11.2024 | 21.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
147.23 KB | 13.11.2024 | 21.10.2024 | 1 | |
Shareholders’ register |
187.72 KB | 24.09.2024 | 23.09.2024 | 3 | |
Amendments to the Articles of Association |
186.7 KB | 24.09.2024 | 17.09.2024 | 1 | |
Articles of Association |
232.08 KB | 24.09.2024 | 17.09.2024 | 4 | |
Regulations for the increase/reduction of the equity |
146.94 KB | 24.09.2024 | 17.09.2024 | 2 | |
Articles of Association |
224.77 KB | 27.06.2024 | 26.06.2024 | 1 | |
Regulations for the increase/reduction of the equity |
136.66 KB | 27.06.2024 | 26.06.2024 | 1 | |
Shareholders’ register |
EDOC | 109.93 KB | 27.06.2024 | 26.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.32 KB | 10.04.2024 | 09.04.2024 | 1 |
Amendments to the Articles of Association |
192.72 KB | 10.04.2024 | 28.03.2024 | 1 | |
Articles of Association |
224.94 KB | 10.04.2024 | 28.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
136.31 KB | 10.04.2024 | 28.03.2024 | 1 | |
Shareholders’ register |
EDOC | 32.96 KB | 24.01.2023 | 16.01.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.69 KB | 23.01.2023 | 30.12.2022 | 10 |
Amendments to the Articles of Association |
EDOC | 44 KB | 24.01.2023 | 27.12.2022 | 1 |
Articles of Association |
EDOC | 51.95 KB | 24.01.2023 | 27.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 31.21 KB | 24.01.2023 | 27.12.2022 | 2 |
Shareholders’ register |
DOCX | 25.19 KB | 02.11.2022 | 28.10.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 21.86 KB | 02.11.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.86 KB | 02.11.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 30.13 KB | 02.11.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 30.13 KB | 02.11.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.21 KB | 02.11.2022 | 24.10.2022 | 2 |
Shareholders’ register |
DOCX | 24.99 KB | 20.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
DOCX | 24.99 KB | 20.10.2022 | 19.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 29.2 KB | 20.10.2022 | 13.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 29.2 KB | 20.10.2022 | 13.10.2022 | 1 |
Articles of Association |
DOCX | 29.34 KB | 20.10.2022 | 13.10.2022 | 1 |
Articles of Association |
DOCX | 29.34 KB | 20.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.1 KB | 20.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.1 KB | 20.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 20.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 20.05.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 16.07 KB | 20.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOCX | 16.07 KB | 20.05.2022 | 29.04.2022 | 1 |
Memorandum of Association |
DOCX | 25.9 KB | 20.05.2022 | 29.04.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 96.78 KB | 13.11.2024 | 06.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.81 KB | 13.11.2024 | 05.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.53 KB | 13.11.2024 | 05.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
142.88 KB | 13.11.2024 | 29.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
143.69 KB | 13.11.2024 | 29.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
142.94 KB | 13.11.2024 | 29.10.2024 | 1 | |
Other documents |
EDOC | 26.59 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.47 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.66 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.6 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.51 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 296.88 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 34.81 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.77 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.77 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.8 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 86.84 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.63 KB | 13.11.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 26.47 KB | 13.11.2024 | 23.10.2024 | 1 |
Application |
EDOC | 50.47 KB | 24.09.2024 | 23.09.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.43 KB | 24.09.2024 | 23.09.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
144.47 KB | 24.09.2024 | 20.09.2024 | 1 | |
Other documents |
EDOC | 170.34 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
EDOC | 166.69 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
EDOC | 165.46 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
EDOC | 166.55 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
EDOC | 167.35 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
EDOC | 167.98 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
EDOC | 167.22 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
EDOC | 166.12 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
205.62 KB | 24.09.2024 | 18.09.2024 | 1 | |
Other documents |
EDOC | 86.78 KB | 24.09.2024 | 18.09.2024 | 1 |
Other documents |
EDOC | 167.22 KB | 24.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
251.47 KB | 24.09.2024 | 17.09.2024 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 127.87 KB | 27.06.2024 | 26.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.86 KB | 27.06.2024 | 26.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.09 KB | 27.06.2024 | 26.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 183.28 KB | 27.06.2024 | 26.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 164.59 KB | 27.06.2024 | 26.06.2024 | 1 |
Other documents |
EDOC | 191.75 KB | 27.06.2024 | 26.06.2024 | 1 |
Other documents |
EDOC | 394.87 KB | 27.06.2024 | 26.06.2024 | 1 |
Application |
EDOC | 48.84 KB | 10.04.2024 | 09.04.2024 | 1 |
Other documents |
EDOC | 117.87 KB | 10.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
253.13 KB | 10.04.2024 | 28.03.2024 | 1 | |
Application |
EDOC | 50.77 KB | 24.01.2023 | 16.01.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.78 KB | 24.01.2023 | 13.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.58 KB | 24.01.2023 | 04.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.71 KB | 24.01.2023 | 04.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.57 KB | 24.01.2023 | 04.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.31 KB | 24.01.2023 | 31.12.2022 | 1 |
Other documents |
EDOC | 104.71 KB | 24.01.2023 | 27.12.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.61 KB | 24.01.2023 | 27.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 44.17 KB | 02.11.2022 | 28.10.2022 | 3 |
Application |
DOCX | 44.17 KB | 02.11.2022 | 28.10.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
25.74 KB | 02.11.2022 | 28.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
25.74 KB | 02.11.2022 | 28.10.2022 | 1 | |
Shareholders’ register |
EDOC | 30.65 KB | 02.11.2022 | 28.10.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.08 KB | 02.11.2022 | 27.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.08 KB | 02.11.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 43.76 KB | 02.11.2022 | 24.10.2022 | 1 |
Articles of Association |
EDOC | 51.96 KB | 02.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.09 KB | 02.11.2022 | 24.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.09 KB | 02.11.2022 | 24.10.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.23 KB | 02.11.2022 | 24.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 48.84 KB | 20.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 48.84 KB | 20.10.2022 | 19.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
28.23 KB | 20.10.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.23 KB | 20.10.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
EDOC | 30.49 KB | 20.10.2022 | 19.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.09 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.98 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.91 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.91 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.09 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.98 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.38 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.29 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.38 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.29 KB | 20.10.2022 | 17.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.14 KB | 20.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.14 KB | 20.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
36.58 KB | 20.10.2022 | 14.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.1 KB | 20.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.1 KB | 20.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.04 KB | 20.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.04 KB | 20.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
36.58 KB | 20.10.2022 | 14.10.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 43.23 KB | 20.10.2022 | 13.10.2022 | 1 |
Articles of Association |
EDOC | 43.3 KB | 20.10.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 20.10.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 20.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.12 KB | 20.10.2022 | 13.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.31 KB | 20.05.2022 | 20.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 20.05.2022 | 20.05.2022 | 2 |
Shareholders’ register |
EDOC | 25.3 KB | 20.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 41.11 KB | 20.05.2022 | 02.05.2022 | 5 |
Application |
DOCX | 41.11 KB | 20.05.2022 | 02.05.2022 | 5 |
Announcement regarding the legal address |
DOCX | 14.91 KB | 20.05.2022 | 29.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 14.91 KB | 20.05.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 21.83 KB | 20.05.2022 | 29.04.2022 | 1 |
Memorandum of Association |
EDOC | 31.01 KB | 20.05.2022 | 29.04.2022 | 2 |
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 |
|---|---|---|
16.11.2022 |
LETA | FKTK izsniedz ieguldījumu brokeru sabiedrības licenci "Indemo" |