Identity defined, 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 | Economic activity suspended, 03.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Identity defined" |
| Registration number, date | 40003842183, 19.07.2006 |
| VAT number | None (excluded 22.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2006 |
| Legal address | Pulkveža Brieža iela 17 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 826 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 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 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2012 |
* 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 |
54.55 % | 6 | LVL 500 | LVL 3 000 | 17.11.2011 | 24.01.2012 | |
Natural person |
45.45 % | 5 | LVL 500 | LVL 2 500 | 17.11.2011 | 24.01.2012 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECOGAMES" | Until 12.05.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Identity vadbas ziojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.09.2010 | TIF (872.32 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (792.01 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.04 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (220.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.94 KB | 23.03.2017 | 15.01.2012 | 1 |
Shareholders’ register |
TIF | 138.78 KB | 26.01.2012 | 17.11.2011 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 23.03.2017 | 07.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 23.03.2017 | 25.04.2009 | 1 |
Articles of Association |
TIF | 23.45 KB | 23.03.2017 | 25.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.75 KB | 23.03.2017 | 25.04.2009 | 1 |
Articles of Association |
TIF | 23.56 KB | 23.03.2017 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 23.03.2017 | 25.02.2008 | 1 |
Articles of Association |
TIF | 23.38 KB | 23.03.2017 | 11.07.2006 | 1 |
Memorandum of association |
TIF | 62.7 KB | 23.03.2017 | 11.07.2006 | 3 |
Amendments to the Articles of Association |
TIF | 10.8 KB | 23.03.2017 | 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 |
EDOC | 73.25 KB | 03.03.2014 | 03.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 65.5 KB | 26.02.2014 | 26.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 65.5 KB | 26.02.2014 | 26.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.54 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 23.03.2017 | 24.01.2012 | 1 |
Application |
TIF | 172.19 KB | 23.03.2017 | 21.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 23.03.2017 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 23.03.2017 | 12.05.2009 | 2 |
Application |
TIF | 106.41 KB | 23.03.2017 | 28.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.76 KB | 23.03.2017 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 23.03.2017 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 23.03.2017 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 23.03.2017 | 25.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.09 KB | 23.03.2017 | 27.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 23.03.2017 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 23.03.2017 | 20.03.2008 | 1 |
Application |
TIF | 138.84 KB | 23.03.2017 | 25.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.43 KB | 23.03.2017 | 25.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 23.03.2017 | 19.07.2006 | 2 |
Registration certificates |
TIF | 22.83 KB | 23.03.2017 | 19.07.2006 | 1 |
Registration certificates |
TIF | 41.66 KB | 23.03.2017 | 19.07.2006 | 1 |
Application |
TIF | 272.6 KB | 23.03.2017 | 17.07.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 23.03.2017 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 23.03.2017 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 23.03.2017 | 13.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 23.03.2017 | 11.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 23.03.2017 | 11.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 23.03.2017 | 11.07.2006 | 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