SK ID Solutions AS filiāle Latvijā

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name SK ID Solutions AS filiāle Latvijā
Registration number, date 40203201750, 18.03.2019
VAT number LV40203201750 from 10.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2019
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
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, €) 164.16 133.90 71.41
Personal income tax (thousands, €) 33.80 33.76 23.71
Statutory social insurance contributions (thousands, €) 62.89 63.88 47.54
Average employees count 4 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

Spēkā no Status
05.05.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos filiāles darbības saistītajos jautājumos, pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs, atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu   18.01.2022

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos filiāles darbības saistītajos jautājumos, pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs, atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu   18.03.2019
* 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

SK ID Solutions AS

Reg. no. 10747013
Parnu mnt 141, 11314, Kesklinna rajons, Harju apgabals, Tallina

100 % 0 € 0 € 0 Estonia 18.03.2019 18.03.2019

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 21 Until 25.10.2019 6 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 527.78 KB 14.03.2019 26.02.2019 13

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

TIF 321.86 KB 14.03.2019 26.02.2019 11

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 62.37 KB 18.01.2022 18.01.2022 2

Application

DOCX 43.42 KB 18.01.2022 17.01.2022 3

Application

DOCX 43.42 KB 18.01.2022 17.01.2022 3

Protocols/decisions of a company/organisation

25.33 KB 18.01.2022 12.01.2022 2

Protocols/decisions of a company/organisation

25.33 KB 18.01.2022 12.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 05.05.2021 05.05.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 50.53 KB 05.05.2021 26.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 52.29 KB 05.05.2021 26.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 52.05 KB 05.05.2021 26.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 52.13 KB 05.05.2021 26.04.2021 1

Statement regarding the beneficial owners

EDOC 176.03 KB 15.03.2021 12.03.2021 1

Statement regarding the beneficial owners

PDF 176.3 KB 15.03.2021 12.03.2021 1

Confirmation or consent to legal address

EDOC 39.08 KB 25.10.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 25.10.2019 25.10.2019 2

Application

ASICE 47 KB 21.10.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 18.03.2019 18.03.2019 2

Application

TIF 107.21 KB 14.03.2019 27.02.2019 4

Protocols/decisions of a company/organisation

TIF 102.98 KB 14.03.2019 27.02.2019 3

Confirmation or consent to legal address

EDOC 3.07 MB 14.03.2019 21.02.2019 1

Confirmation or consent to legal address

DOCX 3.42 MB 14.03.2019 21.02.2019 1

Power of attorney, act of empowerment

ASICE 27.97 KB 14.03.2019 17.01.2019 2
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