iDerma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA iDerma
Registration number, date 40203566923, 05.06.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2024
Legal address Salnas iela 14 – 8, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 0.83
Personal income tax (thousands, €) 0.32
Statutory social insurance contributions (thousands, €) 0.52
Average employees count 1

Industries

CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2024
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 05.06.2024
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 05.06.2024
Lithuania Lithuania

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 Right to represent individually   05.06.2024
* 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

iDerma MB

Reg. no. 305727266
Vilnius, Savanoriu pr. 50-21, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 05.06.2024 05.06.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.06.2024 - 31.12.2024 08.07.2025  PDF (80.51 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 109.26 KB 05.06.2024 17.04.2024 1

Memorandum of Association

PDF 111.84 KB 05.06.2024 17.04.2024 1

Shareholders’ register

PDF 79.26 KB 05.06.2024 17.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 219.22 KB 05.06.2024 24.05.2024 7

Bank statements or other document regarding the payment of the equity

PDF 51.12 KB 05.06.2024 14.05.2024 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

ASICE 2.83 MB 05.06.2024 29.04.2024 8

Justification supporting beneficial ownership disclosure statement

ASICE 2.43 MB 05.06.2024 24.04.2024 8

Announcement regarding the legal address

PDF 88.21 KB 05.06.2024 17.04.2024 1

Copy of the personal identification document

ASICE 361.85 KB 05.06.2024 06.12.2023 5

Copy of the personal identification document

ASICE 362.68 KB 05.06.2024 12.10.2023 5
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