IDENTITY, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "IDENTITY"
Legal form Limited liability company (SIA)
Registration number, date 40003691609, 27.07.2004
Register, Included in The Register Commercial register, 27.07.2004
SEPA identifier LV27ZZZ40003691609
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003691609 Is active 18.08.2004
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 7, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 7, Rīga, LV-1010
Registration certificate number, date Nr. C37965. 27.07.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 29.07.2015)
Activity code (NACE)
  • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46.16, version 2.0) (Source: SRS)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2023
The State support The State support history  (Actual record: 23.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67212038
+371 29263629
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 29.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 29.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55834 - 55842
 55834 - 55842
Net turnover
  69508 - 69511 , Major
 69508 - 69511 		Major
Profit or loss
  94778 - 94779
 94778 - 94779
Equity capital
  106334
 106334
Fixed assets
  68118 - 108815
 68118 - 108815
Balance
  44211
 44211
Tangible assets
  63984 - 108816
 63984 - 108816
Liquidity
  80332 - 80333 , Companies
 80332 - 80333 		Companies
Profitability
  43309 , Companies
 43309 		Companies

About the company's comparative indices

IDENTITY mentioned in newspapers   IDENTITY zo.lv catalogue
Legal address on the map
IDENTITY Legal address on the map
Publications (0)