Basic data
Name Indemo SIA
Legal form Limited liability company (SIA)
Registration number, date 40203401432, 20.05.2022
Register, Included in The Register Commercial register, 20.05.2022
SEPA identifier LV10ZZZ40203401432
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203401432 Is active 05.12.2022
Legal address Legal address: Rīga, Mazā Nometņu iela 10 - 2, LV-1002 Other registered in this address
Postal address Mazā Nometņu iela 10 - 2, Rīga, LV-1002
Fixed capital Paid capital - 222 463.00 EUR (Registered in State Enterprise register 10.04.2024)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 16.04.2024
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 (3)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2022 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 (15)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AMBER CAPITAL INVESTMENT LIMITED(Registration number: HE378025)Mnasiadou 21, birojs 30, 1065 Nikosija, Kipra
From 09.04.2024 6520 1.00 EUR 6 520.00 EUR 2.93082 % 6520 10.04.2024
Document country on the date of registration: Cyprus
AS "Aquarium Investments" IPS(40003764029)Rīga, Elizabetes iela 3 - 1
From 09.04.2024 17550 1.00 EUR 17 550.00 EUR 7.88895 % 17550 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 15000 1.00 EUR 15 000.00 EUR 6.74269 % 15000 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 6411 1.00 EUR 6 411.00 EUR 2.88183 % 6411 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 60000 1.00 EUR 60 000.00 EUR 26.97078 % 60000 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 19933 1.00 EUR 19 933.00 EUR 8.96014 % 19933 10.04.2024
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 15000 1.00 EUR 15 000.00 EUR 6.74269 % 15000 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 15000 1.00 EUR 15 000.00 EUR 6.74269 % 15000 10.04.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Baltic International Holdings LTD"(40103628625)Rīga, Audēju iela 15 - 4
From 09.04.2024 8766 1.00 EUR 8 766.00 EUR 3.94043 % 8766 10.04.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Language Art"(40103703868)Ķekavas nov., Baloži, Uzvaras prospekts 4 - 5
From 09.04.2024 257 1.00 EUR 257.00 EUR 0.11552 % 257 10.04.2024
Document country on the date of registration: Latvia
SIA "Allegro Lite"(40203303574)Rīga, Republikas laukums 3 - 229
From 09.04.2024 8766 1.00 EUR 8 766.00 EUR 3.94043 % 8766 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 5260 1.00 EUR 5 260.00 EUR 2.36444 % 5260 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 14000 1.00 EUR 14 000.00 EUR 6.29318 % 14000 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 15000 1.00 EUR 15 000.00 EUR 6.74269 % 15000 10.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 15000 1.00 EUR 15 000.00 EUR 6.74269 % 15000 10.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2022 Spain Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 164233 - 164270
 164233 - 164270

About the company's comparative indices

Legal address on the map
Indemo Legal address on the map
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