Identity Solutions, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Identity Solutions" SIA |
| Registration number, date | 40103958482, 04.01.2016 |
| VAT number | LV40103958482 from 09.01.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2016 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 96.97 | 23.74 | -6.94 |
| Personal income tax (thousands, €) | 3.35 | 3.06 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 5.47 | 4.99 | 4.09 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EUSO"Reg. no. 40003534357
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.12.2017 | 22.12.2017 |
Sabiedrība ar ierobežotu atbildību "UNISO"Reg. no. 40003562863
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.12.2017 | 22.12.2017 |
Contacts in cooperation with
Apply information changes
"Identity Solutions", SIA
Aristida Briāna 9A, Rīga, LV-1001 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Pērnavas iela 43A - 9 | Until 07.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (350.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (352.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (480.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (129.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (438.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IDS vadibas zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (255.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 04.01.2016 - 31.12.2016 | 03.05.2017 | PDF (461.27 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.79 KB | 07.02.2018 | 01.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.79 KB | 07.02.2018 | 01.02.2018 | 1 |
Articles of Association |
DOCX | 17.99 KB | 07.02.2018 | 01.02.2018 | 1 |
Articles of Association |
DOCX | 17.99 KB | 07.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 22.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 22.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 15.59 KB | 06.01.2016 | 15.12.2015 | 1 |
Memorandum of association |
TIF | 73.08 KB | 06.01.2016 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 45.19 KB | 06.01.2016 | 15.12.2015 | 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 |
RTF | 189.3 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.87 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.18 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
EDOC | 76.76 KB | 07.02.2018 | 02.02.2018 | 6 |
Application |
DOCX | 44.01 KB | 07.02.2018 | 02.02.2018 | 6 |
Application |
DOCX | 44.01 KB | 07.02.2018 | 02.02.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 47.58 KB | 07.02.2018 | 01.02.2018 | 1 |
Articles of Association |
EDOC | 49.47 KB | 07.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 07.02.2018 | 01.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 07.02.2018 | 01.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.97 KB | 07.02.2018 | 01.02.2018 | 2 |
Application |
EDOC | 6.36 MB | 07.02.2018 | 25.01.2018 | 1 |
Application |
6.61 MB | 07.02.2018 | 25.01.2018 | 1 | |
Application |
6.61 MB | 07.02.2018 | 25.01.2018 | 1 | |
Confirmation or consent to legal address |
6.31 MB | 07.02.2018 | 25.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 5.45 MB | 07.02.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
6.31 MB | 07.02.2018 | 25.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 55.08 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.5 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 116.87 KB | 22.12.2017 | 19.12.2017 | 9 |
Application |
DOCX | 68.28 KB | 22.12.2017 | 19.12.2017 | 9 |
Application |
DOCX | 68.28 KB | 22.12.2017 | 19.12.2017 | 9 |
Shareholders’ register |
EDOC | 67.96 KB | 22.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 06.01.2016 | 04.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 06.01.2016 | 28.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 159.67 KB | 06.01.2016 | 17.12.2015 | 6 |
Announcement regarding the legal address |
TIF | 10.26 KB | 06.01.2016 | 15.12.2015 | 1 |
Application |
TIF | 213.52 KB | 06.01.2016 | 15.12.2015 | 6 |
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