ID'EAU Baltics, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "ID'EAU Baltics"
Legal form Limited liability company (SIA)
Registration number, date 42103106640, 24.02.2020
Register, Included in The Register Commercial register, 24.02.2020
SEPA identifier LV22ZZZ42103106640
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103106640 Is active 15.09.2020
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Bukulti, Baltā iela 5, LV-1024 *** Previous addresses
Other registered in this address
Postal address Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Fixed capital Paid capital - 5 600.00 EUR (Registered in State Enterprise register 17.09.2020)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2022 Member 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 14.08.2020 2800 1.00 EUR 2 800.00 EUR 50.00 % 17.09.2020
Document country on the date of registration: Germany
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"(40003547243)Garkalnes nov., Bukulti, Baltā iela 5 Actual address: Ropažu nov., Garkalnes pag., Bukulti, Baltā iela 5
From 14.08.2020 2800 1.00 EUR 2 800.00 EUR 50.00 % 17.09.2020
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 17.09.2020 Germany Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 143580 - 143608
 143580 - 143608
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  76022 - 76033
 76022 - 76033
Equity capital
  96275 - 96276
 96275 - 96276
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  85710 - 85717
 85710 - 85717
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  37397 , Companies
 37397 		Companies

About the company's comparative indices

ID'EAU Baltics mentioned in newspapers   ID'EAU Baltics zo.lv catalogue
Legal address on the map
ID'EAU Baltics Legal address on the map
Publications (0)