ID Family Foundation, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
910 by profit
385 by paid taxes
305 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ID Family Foundation SIA |
| Registration number, date | 40103685628, 26.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | Ernsta Bergmaņa iela 3, Rīga, LV-1014 Check address owners |
| Fixed capital | 752 845 EUR, registered payment 06.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.76 | 1.35 | 0.22 |
| Personal income tax (thousands, €) | 0.26 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 0.98 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 752 845 | € 1 | € 752 845 | Latvia | 04.08.2021 | 10.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.Investments" | Until 06.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IDFF Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA ID FAMILY FOUNDATION 2021.GADA P RSKATS VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (82.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (769.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin RINV 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| R.Investments vadibas zinojums | |||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 09.08.2014 | HTML (108.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.97 KB | 05.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.97 KB | 05.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 58 KB | 06.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 58 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOCX | 26.34 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOCX | 26.34 KB | 06.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 70 KB | 06.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 70 KB | 06.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 06.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 06.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 54.28 KB | 01.11.2018 | 29.10.2018 | 1 |
Articles of Association |
TIF | 86.11 KB | 01.11.2018 | 29.10.2018 | 2 |
Shareholders’ register |
TIF | 55.27 KB | 01.11.2018 | 29.10.2018 | 2 |
Articles of Association |
TIF | 19.68 KB | 24.07.2013 | 17.06.2013 | 1 |
Memorandum of Association |
TIF | 60.59 KB | 24.07.2013 | 17.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 10.08.2021 | 10.08.2021 | 2 |
Shareholders’ register |
EDOC | 35.67 KB | 05.08.2021 | 04.08.2021 | 1 |
Application |
TIF | 143.54 KB | 05.08.2021 | 29.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 06.04.2020 | 06.04.2020 | 2 |
Appraisal reports |
DOCX | 34.87 KB | 06.04.2020 | 03.04.2020 | 1 |
Appraisal reports |
EDOC | 43.06 KB | 06.04.2020 | 03.04.2020 | 1 |
Appraisal reports |
DOCX | 34.87 KB | 06.04.2020 | 03.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.32 KB | 06.04.2020 | 01.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 28.29 KB | 06.04.2020 | 01.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 28.29 KB | 06.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.1 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
EDOC | 34.7 KB | 06.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 41.02 KB | 06.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 41.02 KB | 06.04.2020 | 01.04.2020 | 1 |
Application |
EDOC | 50.13 KB | 06.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 33.86 KB | 06.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.01 KB | 06.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 33.86 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.64 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.64 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.69 KB | 06.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.82 KB | 06.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.53 KB | 06.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 144.9 KB | 01.11.2018 | 29.10.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 01.11.2018 | 29.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 01.11.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.66 KB | 01.11.2018 | 29.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 24.07.2013 | 26.06.2013 | 2 |
Registration certificates |
TIF | 48.03 KB | 24.07.2013 | 26.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.13 KB | 24.07.2013 | 20.06.2013 | 1 |
Application |
TIF | 101.82 KB | 24.07.2013 | 18.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.23 KB | 24.07.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 24.07.2013 | 17.06.2013 | 1 |
Submission/Application |
TIF | 16.7 KB | 24.07.2013 | 11.06.2013 | 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