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SIA ID Finanses
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 23.04.2019, grounds for liquidation: 11.04.2019. Vienīgā dalībnieka lēmums Nr.1. | |||||||
| Name | SIA ID Finanses | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203092404 | ||||||
| Reg. date | 14.09.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Upes iela 2A - 6, Rīga, LV-1013 | ||||||
| Registered share capital, date |
20 EUR, 14.09.2017
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| Paid-in share capital, date |
20 EUR, 14.09.2017 |
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| NACE | 69.20 Accounting, bookkeeping and auditing activities; tax consultancy | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 14.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | Net sales 0 EUR | Net profit -117 EUR | Equity -146 EUR | Date submitted11.04.2019 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (14) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 13.09.2017 | Announcement regarding the legal address 06.09.2017 (TIF) • |
| Annual report (full) (1) | |
| 11.04.2019 | 2018 Annual report (full) (PDF) |
| Application (2) | |
| 15.04.2019 | Application 11.04.2019 (TIF) • |
| 13.09.2017 | Application 13.09.2017 (TIF) • |
| Articles of Association (1) | |
| 13.09.2017 | Articles of Association 06.09.2017 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 13.09.2017 | Bank statements or other document regarding the payment of the equity 12.09.2017 (TIF) • |
| 08.09.2017 | Bank statements or other document regarding the payment of the equity 07.09.2017 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 08.09.2017 | Confirmation or consent to legal address 06.09.2017 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 23.04.2019 | Decisions / letters / protocols of public notaries 23.04.2019 (edoc) • |
| 23.04.2019 | Decisions / letters / protocols of public notaries 23.04.2019 (rtf) • |
| 14.09.2017 | Decisions / letters / protocols of public notaries 14.09.2017 (edoc) • |
| Memorandum of Association (1) | |
| 13.09.2017 | Memorandum of Association 06.09.2017 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 15.04.2019 | Protocols/decisions of a company/organisation 11.04.2019 (TIF) • |
| Shareholders’ register (1) | |
| 13.09.2017 | Shareholders’ register 13.09.2017 (TIF) |
| 2019 (5) | |
| 23.04.2019 | Decisions / letters / protocols of public notaries 23.04.2019 (edoc) • |
| 23.04.2019 | Decisions / letters / protocols of public notaries 23.04.2019 (rtf) • |
| 15.04.2019 | Application 11.04.2019 (TIF) • |
| 15.04.2019 | Protocols/decisions of a company/organisation 11.04.2019 (TIF) • |
| 11.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2017 (9) | |
| 14.09.2017 | Decisions / letters / protocols of public notaries 14.09.2017 (edoc) • |
| 13.09.2017 | Announcement regarding the legal address 06.09.2017 (TIF) • |
| 13.09.2017 | Application 13.09.2017 (TIF) • |
| 13.09.2017 | Articles of Association 06.09.2017 (TIF) |
| 13.09.2017 | Bank statements or other document regarding the payment of the equity 12.09.2017 (TIF) • |
| 13.09.2017 | Memorandum of Association 06.09.2017 (TIF) |
| 13.09.2017 | Shareholders’ register 13.09.2017 (TIF) |
| 08.09.2017 | Bank statements or other document regarding the payment of the equity 07.09.2017 (TIF) • |
| 08.09.2017 | Confirmation or consent to legal address 06.09.2017 (TIF) • |
| Show all | |
