IDEP Investīcijas, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
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 SIA "IDEP Investīcijas"
Legal form Limited liability company (SIA)
Registration number, date 40103721933, 17.10.2013
Register, Included in The Register Commercial register, 17.10.2013
SEPA identifier LV03ZZZ40103721933
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 22 - 8, LV-1010 Other registered in this address
Postal address Antonijas iela 22 - 8, Rīga, LV-1010
Registration certificate number, date Nr. K154256. 17.10.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.08.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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 (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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2013 Head 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 03.06.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 04.08.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 102942 - 102966
 102942 - 102966
Net turnover
  66514 , Major
 66514 		Major
Profit or loss
  38238 - 38242
 38238 - 38242
Equity capital
  11917
 11917
Fixed assets
  8187
 8187
Balance
  8496
 8496
Tangible assets
  63938 - 108697
 63938 - 108697
Liquidity
  742 , Companies
 742 		Companies
Profitability
  41366 , Companies
 41366 		Companies

About the company's comparative indices

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