I.D.J., SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Liquidation proceeding, 03.06.2004
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.D.J." |
| Registration number, date | 42103008814, 04.06.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.06.1993 |
| Legal address | Avotu iela 4 – 3, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.06.2004)
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | LVL 1 000 | LVL 1 000 | 29.04.1996 | 03.07.2009 | |
Natural person |
50 % | 1 | LVL 1 000 | LVL 1 000 | 29.04.1996 | 03.07.2009 |
Historical addresses
| Aizputes nov., Aizpute, Avotu iela 4 - 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Liepājas rajons, Aizpute, Avotu iela 4-3 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IDJ zinojums | |||||
2014 |
Annual report | 07.05.2015 | TIF (2.45 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (1.61 MB) | ||
2012 |
Annual report | 22.05.2013 | TIF (2.29 MB) | ||
2011 |
Annual report | 10.05.2012 | TIF (1.32 MB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1.41 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (924.36 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (209.96 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (514.66 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (411.25 KB) | ||
2005 |
Annual report | 11.05.2018 | TIF (211.78 KB) | ||
2004 |
Annual report | 11.05.2018 | TIF (280.74 KB) | ||
2003 |
Annual report | 11.05.2018 | TIF (279.31 KB) | ||
2002 |
Annual report | 11.05.2018 | TIF (200.18 KB) | ||
2001 |
Annual report | 11.05.2018 | TIF (149.62 KB) | ||
2000 |
Annual report | 11.05.2018 | TIF (146.03 KB) | ||
1999 |
Annual report | 11.05.2018 | TIF (147.64 KB) | ||
1998 |
Annual report | 11.05.2018 | TIF (161.34 KB) | ||
1997 |
Annual report | 11.05.2018 | TIF (626.03 KB) | ||
1996 |
Annual report | 01.11.2023 | TIF (701.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 618.58 KB | 01.11.2023 | 18.05.1993 | 9 |
Amendments to the Articles of Association |
TIF | 29.72 KB | 01.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 20.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 42.13 KB | 20.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 42.13 KB | 20.01.2022 | 14.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.68 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 01.11.2023 | 21.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.54 KB | 01.11.2023 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 01.11.2023 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 51 KB | 03.08.2010 | 03.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.72 KB | 01.11.2023 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 01.11.2023 | 30.05.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.94 KB | 01.11.2023 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 01.11.2023 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 01.11.2023 | 11.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 01.11.2023 | 10.05.2004 | 1 |
Sample report |
TIF | 27.51 KB | 01.11.2023 | 29.04.2004 | 1 |
Application |
TIF | 75.08 KB | 01.11.2023 | 27.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 01.11.2023 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 01.11.2023 | 29.04.1996 | 2 |
Appraisal reports |
TIF | 24.03 KB | 01.11.2023 | 24.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 01.11.2023 | 24.04.1996 | 1 |
Submission/Application |
TIF | 13.53 KB | 01.11.2023 | 24.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 01.11.2023 | 04.06.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.32 KB | 01.11.2023 | 04.06.1993 | 1 |
Registration certificates |
TIF | 96.26 KB | 01.11.2023 | 04.06.1993 | 1 |
Sample report |
TIF | 12.41 KB | 01.11.2023 | 04.06.1993 | 1 |
Application |
TIF | 137.02 KB | 01.11.2023 | 27.05.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 01.11.2023 | 26.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 01.11.2023 | 20.05.1993 | 1 |
Memorandum of association |
TIF | 378.73 KB | 01.11.2023 | 18.05.1993 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.45 KB | 01.11.2023 | 18.05.1993 | 2 |
Shareholders’ register |
TIF | 23.44 KB | 01.11.2023 | 18.05.1993 | 1 |
Registration certificates |
TIF | 115.3 KB | 01.11.2023 | 25.03.1993 | 2 |
Registration certificates |
TIF | 49.43 KB | 01.11.2023 | 09.09.1992 | 1 |
Registration certificates |
TIF | 34.62 KB | 01.11.2023 | 09.09.1992 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.09 KB | 01.11.2023 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register