IDEMIA Latvia, SIA
Basic data | |||||||||||||
Name | IDEMIA Latvia SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003730151, 25.02.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 25.02.2005 | ||||||||||||
SEPA identifier | LV44ZZZ50003730151 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Varkaļu iela 13, LV-1067
Previous addresses Other registered in this address |
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Postal address | Varkaļu iela 13, Rīga, LV-1067 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K051339. 21.07.2008 | ||||||||||||
Fixed capital |
Paid capital - 401 240.00 EUR (Registered in State Enterprise register 04.06.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.05.2019 | ||||||||||||
The State support | The State support history (Actual record: 23.04.2020) |
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 13.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67892678 |
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 08.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 08.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 28.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 28.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 18.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 18.05.2007 |
2005 , Annual report , 25.02.2005 - 31.12.2005 , 08.05.2006 | 25.02.2005 - 31.12.2005 | Annual report | 08.05.2006 |
2005 , Dependency Statement , 25.02.2005 - 31.12.2005 , 08.05.2006 | 25.02.2005 - 31.12.2005 | Dependency Statement | 08.05.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: France | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: France | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.02.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
IDEMIA France SAS(Registration number: 340709534)420 Rue d'Estienne d'Orves, 92700, Colombes, France | |||||
From 20.03.2018 | 14330 | 28.00 EUR | 401 240.00 EUR | 100.00 % | 11.05.2018 |
Document country on the date of registration: France |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 17.04.2019 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 58804 - 58826 | 58804 - 58826 | ||
Net turnover
2121 , Major
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2121 |
Major | |
Profit or loss
5307
|
5307 |
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Equity capital
6515
|
6515 |
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Fixed assets
5526
|
5526 |
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Balance
4531
|
4531 |
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Tangible assets
6771
|
6771 |
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Liquidity
65522 , Companies
|
65522 |
Companies | |
Profitability
49559 , Companies
|
49559 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |