Indemo SPV Issuer No1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Indemo SPV Issuer No1 SIA
Registration number, date 40203462441, 15.02.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2023
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 17.45 0 0
Personal income tax (thousands, €) 17.40 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99)

True beneficiaries

Spēkā no Status
26.02.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2023
* 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

Indemo SIA

Reg. no. 40203401432
Rīga, Mazā Nometņu iela 10 - 2

100 % 2 800 € 1 € 2 800 Latvia 15.02.2023 15.02.2023

Apply information changes

"Indemo SPV Issuer No1", SIA

Mazā Nometņu 10, Rīga, LV-1002 Check address owners

Finanšu darbība

Historical addresses

Rīga, Mazā Nometņu iela 10 - 2 Until 29.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  ZIP €7.00
Annual report 2024 PDF
GP Indemo Issuer 2024 un RevZin 04042025 EDOC

2023

Annual report 15.02.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Indemo Issuer 2023 un RevZin2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.8 KB 15.02.2023 24.01.2023 1

Articles of Association

EDOC 27.04 KB 15.02.2023 20.01.2023 1

Memorandum of Association

EDOC 31.87 KB 15.02.2023 20.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.82 KB 29.10.2025 24.10.2025 1

Protocols/decisions of a company/organisation

EDOC 25.74 KB 29.10.2025 24.10.2025 1

Application

EDOC 60.86 KB 26.02.2025 21.02.2025 5

Protocols/decisions of a company/organisation

EDOC 171.48 KB 26.02.2025 21.02.2025 1

Application

EDOC 75.35 KB 15.02.2023 09.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 57.69 KB 15.02.2023 24.01.2023 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