IDL Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "IDL Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103564964, 11.07.2012
Register, Included in The Register Commercial register, 11.07.2012
SEPA identifier LV42ZZZ40103564964
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103564964 Is active 10.08.2012
Check in EU VAT register
Legal address Legal address: Rīga, Ilzenes iela 1B, LV-1045 Previous addresses
Other registered in this address
Postal address Ilzenes iela 1B, Rīga, LV-1045
Registration certificate number, date Nr. K134478. 11.07.2012
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 02.12.2019)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.84, version 2.1) (Source: CSB)
  • Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicals (46.12, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.03.2024
The State support The State support history  (Actual record: 07.04.2021)
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 198 107.20 EUR as of 13.01.2025
Find out current information about tax debts
Contact information
Phone +371 26611151
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 (11)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2023 5 100.00 EUR 500.00 EUR 5.00 % 24.04.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2023 85 100.00 EUR 8 500.00 EUR 85.00 % 24.04.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2022 10 100.00 EUR 1 000.00 EUR 10.00 % 02.02.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.04.2023

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2022 year)
Index Place
Age of the company * 92860 - 92883
 92860 - 92883
Net turnover
  2596 , Major
 2596 		Major
Profit or loss
  113074
 113074
Equity capital
  107602
 107602
Fixed assets
  15402
 15402
Balance
  7387
 7387
Tangible assets
  12924
 12924
Liquidity
  66900 - 66903 , Companies
 66900 - 66903 		Companies
Profitability
  57963 - 57964 , Companies
 57963 - 57964 		Companies

About the company's comparative indices

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