ID Family Foundation, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 ID Family Foundation SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103685628, 26.06.2013
Register, Included in The Register Commercial register, 26.06.2013
SEPA identifier LV53ZZZ40103685628
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ernsta Bergmaņa iela 3, LV-1014 Other registered in this address
Postal address Ernsta Bergmaņa iela 3, Rīga, LV-1014
Registration certificate number, date Nr. K153606. 26.06.2013
Fixed capital Paid capital - 752 845.00 EUR (Registered in State Enterprise register 06.04.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, 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 10.08.2021
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 restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2013 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2021 752845 1.00 EUR 752 845.00 EUR 100.00 % 10.08.2021
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 10.08.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.08.2021

From Type of control: as a member
To Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 100324 - 100349
 100324 - 100349
Net turnover
  69120 - 69126 , Major
 69120 - 69126 		Major
Profit or loss
  9585
 9585
Equity capital
  5148
 5148
Fixed assets
  5323
 5323
Balance
  7270
 7270
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  37393 , Companies
 37393 		Companies
Profitability
There are no data of the place of the previous year
  487 - 9034 , Companies
There are no data of the place of the previous year
 487 - 9034 		Companies

About the company's comparative indices

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