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ID Family Foundation SIA

Basic information
Status Registered
Name ID Family Foundation SIA
Legal form Limited Liability Company
Reg. No 40103685628
Reg. date 26.06.2013
Register Commercial Register
Legal Address Ernsta Bergmaņa iela 3, Rīga, LV-1014
Registered share capital, date 752,845 EUR, 06.04.2020
Paid-in share capital, date 752,845 EUR, 06.04.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 106,367 EUR Equity 856,922 EUR Date submitted08.04.2021 Number of employees 0
Year2019 Net sales 200 EUR Net profit 142 EUR Equity 555 EUR Date submitted06.03.2020 Number of employees 0
Year2018 Net sales 3,814 EUR Net profit -2,433 EUR Equity 18,731 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 10,800 EUR Net profit -1,258 EUR Equity 21,164 EUR Date submitted28.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,840 EUR Personal Income Tax490 EUR Other0 EUR Total3,330 EUR Number of employees1
Year2023 Social Insurance Contributions2,490 EUR Personal Income Tax260 EUR Other10 EUR Total2,760 EUR Number of employees1
Year2022 Social Insurance Contributions980 EUR Personal Income Tax310 EUR Other60 EUR Total1,350 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other220 EUR Total220 EUR Number of employees0
Year2020 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other50 EUR Total270 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax1,830 EUR Other60 EUR Total1,890 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
06.04.2020 Acceptance-conveyance act 01.04.2020 (edoc) •
06.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
06.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
Amendments to the Articles of Association (4)
06.04.2020 Amendments to the Articles of Association 01.04.2020 (doc)
06.04.2020 Amendments to the Articles of Association 01.04.2020 (doc)
06.04.2020 Amendments to the Articles of Association 01.04.2020 (edoc) •
01.11.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
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Announcement regarding the legal address (1)
24.07.2013 Announcement regarding the legal address 17.06.2013 (TIF) •
Annual report (full) (4)
08.04.2021 2020 Annual report (full) (PDF)
06.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (6)
05.08.2021 Application 29.07.2021 (TIF) •
06.04.2020 Application 01.04.2020 (edoc) •
06.04.2020 Application 01.04.2020 (docx) •
06.04.2020 Application 01.04.2020 (docx) •
01.11.2018 Application 29.10.2018 (TIF) •
24.07.2013 Application 18.06.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
06.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
06.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
06.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
Appraisal reports (3)
06.04.2020 Appraisal reports 03.04.2020 (edoc) •
06.04.2020 Appraisal reports 03.04.2020 (docx) •
06.04.2020 Appraisal reports 03.04.2020 (docx) •
Articles of Association (5)
06.04.2020 Articles of Association 01.04.2020 (docx)
06.04.2020 Articles of Association 01.04.2020 (docx)
06.04.2020 Articles of Association 01.04.2020 (edoc) •
01.11.2018 Articles of Association 29.10.2018 (TIF)
24.07.2013 Articles of Association 17.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.11.2018 Bank statements or other document regarding the payment of the equity 29.10.2018 (TIF) •
24.07.2013 Bank statements or other document regarding the payment of the equity 20.06.2013 (TIF) •
Confirmation or consent to legal address (1)
24.07.2013 Confirmation or consent to legal address 17.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
24.07.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
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Memorandum of Association (1)
24.07.2013 Memorandum of Association 17.06.2013 (TIF)
Power of attorney, act of empowerment (1)
01.11.2018 Power of attorney, act of empowerment 29.10.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
06.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
06.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (docx) •
06.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (docx) •
01.11.2018 Protocols/decisions of a company/organisation 29.10.2016 (TIF) •
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Registration certificates (1)
24.07.2013 Registration certificates 26.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
06.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (doc)
06.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (doc)
06.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (edoc) •
Shareholders’ register (7)
05.08.2021 Shareholders’ register 04.08.2021 (DOCX)
05.08.2021 Shareholders’ register 04.08.2021 (docx)
05.08.2021 Shareholders’ register 04.08.2021 (EDOC) •
06.04.2020 Shareholders’ register 01.04.2020 (docx)
06.04.2020 Shareholders’ register 01.04.2020 (docx)
06.04.2020 Shareholders’ register 01.04.2020 (edoc) •
01.11.2018 Shareholders’ register 29.10.2018 (TIF)
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Submission/Application (1)
24.07.2013 Submission/Application 11.06.2013 (TIF) •
2021 (7)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
05.08.2021 Application 29.07.2021 (TIF) •
05.08.2021 Shareholders’ register 04.08.2021 (DOCX)
05.08.2021 Shareholders’ register 04.08.2021 (docx)
05.08.2021 Shareholders’ register 04.08.2021 (EDOC) •
08.04.2021 2020 Annual report (full) (PDF)
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2020 (30)
06.04.2020 Acceptance-conveyance act 01.04.2020 (edoc) •
06.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
06.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
06.04.2020 Amendments to the Articles of Association 01.04.2020 (doc)
06.04.2020 Amendments to the Articles of Association 01.04.2020 (doc)
06.04.2020 Amendments to the Articles of Association 01.04.2020 (edoc) •
06.04.2020 Application 01.04.2020 (edoc) •
06.04.2020 Application 01.04.2020 (docx) •
06.04.2020 Application 01.04.2020 (docx) •
06.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
06.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
06.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
06.04.2020 Appraisal reports 03.04.2020 (edoc) •
06.04.2020 Appraisal reports 03.04.2020 (docx) •
06.04.2020 Appraisal reports 03.04.2020 (docx) •
06.04.2020 Articles of Association 01.04.2020 (docx)
06.04.2020 Articles of Association 01.04.2020 (docx)
06.04.2020 Articles of Association 01.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf) •
06.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
06.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (docx) •
06.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (docx) •
06.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (doc)
06.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (doc)
06.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (edoc) •
06.04.2020 Shareholders’ register 01.04.2020 (docx)
06.04.2020 Shareholders’ register 01.04.2020 (docx)
06.04.2020 Shareholders’ register 01.04.2020 (edoc) •
06.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (9)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
01.11.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
01.11.2018 Application 29.10.2018 (TIF) •
01.11.2018 Articles of Association 29.10.2018 (TIF)
01.11.2018 Bank statements or other document regarding the payment of the equity 29.10.2018 (TIF) •
01.11.2018 Power of attorney, act of empowerment 29.10.2018 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 29.10.2016 (TIF) •
01.11.2018 Shareholders’ register 29.10.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2013 (9)
24.07.2013 Announcement regarding the legal address 17.06.2013 (TIF) •
24.07.2013 Application 18.06.2013 (TIF) •
24.07.2013 Articles of Association 17.06.2013 (TIF)
24.07.2013 Bank statements or other document regarding the payment of the equity 20.06.2013 (TIF) •
24.07.2013 Confirmation or consent to legal address 17.06.2013 (TIF) •
24.07.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
24.07.2013 Memorandum of Association 17.06.2013 (TIF)
24.07.2013 Registration certificates 26.06.2013 (TIF) •
24.07.2013 Submission/Application 11.06.2013 (TIF) •
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