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Company profile

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Indemo SIA

Limited Liability Company

Reg. no.
40203401432
Registered
2022-05-20
VAT number
LV40203401432
View in the official Latvian register
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Registry data synchronized 2026-09-08Sources & update dates

Company profile

Company details

Legal name
Indemo SIA
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
64.99 · Other financial service activities, except insurance and pension funding n.e.c.↗
Share capital
€267,317.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€307,860

44.5%

Total VID-administered taxes

Employees: 12

Compared with 2024: €213,000 · Change: €94,860

Source status:Current

FTM last synchronized this dataset: 2026-09-19

Open official dataset

Latest quarterly record

2026 · Q2

€85,470

1.8%

Total VID-administered taxes

Employees: 13

Compared with 2025 · Q2: €83,960 · Change: €1,510

Source status:Current

FTM last synchronized this dataset: 2026-09-26

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-09-25
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-28

Open official dataset
  • LV40203401432Active
    Registered from
    2022-12-05
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-19

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-26

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q285.47 thousand EUR
    VAT paid
    2.64
    VAT refunded
    0
    IIN
    33.45
    VSAOI
    49.36
    Employees
    13
  • 2026 - Q178.8 thousand EUR
    VAT paid
    2.87
    VAT refunded
    0
    IIN
    30.82
    VSAOI
    45.1
    Employees
    13

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Show records

Current: 1 · Historical: 0

  • www.indemo.euActive

    —

    91433064537· 2022-11-28

Verify with VID

Officers & ownership

Members

Current: 21 · Historical: 253

  • Pawlow Andrzej

    7.46% ownership · 2025-12-19

    Current
    Additional information
    From
    2025-12-18
    Registered
    2025-12-19
    Shares
    19933
    Nominal value
    1 EUR
    Ownership
    7.45669%
    Votes
    19933
    Personally liable
    No
    Country
    Poland
    Last changed
    2025-12-19

  • AS "Aquarium Investments" IPS ↗

    6.57% ownership · 2025-12-19

    Current
    Additional information
    From
    2025-12-18
    Registered
    2025-12-19
    Shares
    17550
    Nominal value
    1 EUR
    Ownership
    6.56524%
    Votes
    17550
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Elizabetes iela 3 - 1
    Registration number
    40003764029
    Last changed
    2025-12-19

  • SIA Corecloud ↗

    26.42% ownership · 2026-08-11

    Current
    Additional information
    From
    2026-07-20
    Registered
    2026-08-11
    Shares
    70625
    Nominal value
    1 EUR
    Ownership
    26.41994%
    Votes
    70625
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Daugavgrīvas iela 28
    Registration number
    40203555972
    Last changed
    2026-08-11

  • Porožņakovs Mihails

    2.4% ownership · 2026-08-11

    Current
    Additional information
    From
    2026-07-20
    Registered
    2026-08-11
    Shares
    6409
    Nominal value
    1 EUR
    Ownership
    2.39753%
    Votes
    6409
    Personally liable
    No
    Country
    Latvia
    Last changed
    2026-08-11

  • Hagins Iļja

    18.47% ownership · 2026-08-11

    Current
    Additional information
    From
    2026-07-20
    Registered
    2026-08-11
    Shares
    49375
    Nominal value
    1 EUR
    Ownership
    18.47058%
    Votes
    49375
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Spain
    Last changed
    2026-08-11

  • SLA Services SIA ↗

    3.28% ownership · 2026-02-17

    Current
    Additional information
    From
    2026-02-12
    Registered
    2026-02-17
    Shares
    8766
    Nominal value
    1 EUR
    Ownership
    3.27925%
    Votes
    8766
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Firsa Sadovņikova iela 11 - 12A
    Registration number
    40203654376
    Last changed
    2026-02-17

  • Žuravļova Ērika

    2.4% ownership · 2025-12-19

    Current
    Additional information
    From
    2025-12-18
    Registered
    2025-12-19
    Shares
    6411
    Nominal value
    1 EUR
    Ownership
    2.39828%
    Votes
    6411
    Personally liable
    No
    Country
    Latvia
    Last changed
    2025-12-19

  • Fomins Jevgēnijs

    2.78% ownership · 2026-08-11

    Current
    Additional information
    From
    2026-07-20
    Registered
    2026-08-11
    Shares
    7442
    Nominal value
    1 EUR
    Ownership
    2.78396%
    Votes
    7442
    Personally liable
    No
    Country
    Latvia
    Last changed
    2026-08-11

  • FENCHURCH PHOENIX S.L.

    1.85% ownership · 2025-12-19

    Current
    Additional information
    From
    2025-12-18
    Registered
    2025-12-19
    Shares
    4943
    Nominal value
    1 EUR
    Ownership
    1.84912%
    Votes
    4943
    Personally liable
    No
    Country
    Spain
    Address
    CL BALMES NUM.183 P.4 PTA.2, BARCELONA, Spain
    Registration number
    000693776
    Last changed
    2025-12-19

  • REVESTA SOLUCIONES S.L.

    9.29% ownership · 2025-12-19

    Current
    Additional information
    From
    2025-12-18
    Registered
    2025-12-19
    Shares
    24840
    Nominal value
    1 EUR
    Ownership
    9.29234%
    Votes
    24840
    Personally liable
    No
    Country
    Spain
    Address
    CL IRLANDA NUM.100 BAJOS, SANTA COLOMA DE GRAMANET, Spain
    Registration number
    000684546
    Last changed
    2025-12-19

Showing 1–10 of 21

Officers

Current: 4 · Historical: 2

  • Kibale Jeļena

    Member of the Board · 2025-09-22

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-09-22
    Registered
    2025-09-22
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2025-09-22

  • Šlapakovs Vladimirs

    Member of the Board · 2024-11-13

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2024-11-13
    Registered
    2024-11-13
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2024-11-13

  • Viškovskis Sergejs

    Chairperson of the Board · 2022-05-20

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2022-05-20
    Registered
    2022-05-20
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2022-05-20

  • Žirjakovs Daniels

    Member of the Board · 2022-05-20

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2022-05-20
    Registered
    2022-05-20
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2022-05-20

Beneficial owners

Current: 0 · Historical: 2

  • Historical records

  • Vološins Aleksandrs

    as a company member/shareholder · 2022-05-20

    Historical
    Additional information
    From
    2022-05-20
    Until
    2022-10-20
    Registered
    2022-05-20
    Removed
    2022-10-20
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2022-10-20

  • Hagins Iļja

    as a company member/shareholder · 2022-10-20

    Historical
    Additional information
    From
    2022-10-20
    Until
    2024-12-20
    Registered
    2022-10-20
    Removed
    2024-12-20
    Country
    Latvia
    Country of residence
    Spain
    Means of control
    as a company member/shareholder
    Last changed
    2024-12-20

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.99

Other financial service activities, except insurance and pension funding n.e.c.

This class includes: - other financial service activities primarily concerned with distributing funds other than by granting loans: • writing of swaps, options and other hedging arrangements • activities of viatical settlement companies - own account investment and trading activities (e.g. by venture capital compa…

Source: CSP · received 2026-09-26

The CSP classification may be outdated; check the source.

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.9 · Other financial service activities, except insurance and pension funding
  4. 64.99 · Other financial service activities, except insurance and pension funding n.e.c.

Includes

This class includes: - other financial service activities primarily concerned with distributing funds other than by granting loans: • writing of swaps, options and other hedging arrangements • activities of viatical settlement companies - own account investment and trading activities (e.g. by venture capital companies, investment clubs) - acting as a counterparty for the clearing and settlement of transactions

Also includes

This class also includes: - dealing in financial markets on own account - trade of receivables on own account - security and derivate dealers (operating on own account) - activities of financial vehicle corporations other than securitisation - securitisation transactions of assets other than loans by issuing financial instruments - trade of swaps or options on own account - trade of commodity contracts on own account - issuing of crypto-assets with a corresponding liability (not by a monetary authority) - trading of crypto-assets with a corresponding liability on own account - exchange of currency on own account

Excludes

This class excludes: - issuing of crypto-assets without a corresponding liability (not by a monetary authority), see 63.10 - financial leasing, see 64.91 - loan securitisation, see 64.92 - security and commodity contracts dealing on behalf of others (brokerage), see 66.12 - exchange of currency on a fee basis (e.g. bureaux de change), see 66.12 - brokerage of crypto-assets with liabilities that qualify as securities, see 66.12 - mortgage brokerage, see 66.19 - management of investment funds, see 66.30 - trade, leasing and rental of real estate property, see division 68 - bill collection without debt buying up, see 82.91 - grant-giving activities by membership organisations, see 94.99

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Financial report metadata

Reporting period, currency and filing information.

Report information

Reporting period start
2025-01-01
Reporting period end
2025-12-31
Report date
2026-04-01
Filed on
2026-04-01

Filed document

Report type
Annual report (full)
File name
113399643.duf
File format
DUF
File size (bytes)
2,808,936
Contents
Bankas bilance Bankas naudas plūsmas pārskats Bankas peļņas vai zaudējumu aprēķins Bankas kapitāla un rezervju izmaiņu pārskats Vadības ziņojums (RO) Pielikums Paziņojums par vadības atbildību Akcionāru sapulces protokols (protokola izraksts) par gada pārskata apstiprināšanu Vadības ziņojums (padomes un valdes ziņojums) Zvērināta revidenta atzinums
Last updated
2026-04-01

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Membership ended

    Hagins Iļja

  2. Officers and ownership

    Membership ended

    SIA Corecloud

  3. Officers and ownership

    Membership ended

    Hagins Iļja

  4. Officers and ownership

    Membership ended

    Vološins Aleksandrs

  5. Officers and ownership

    Membership ended

    Porožņakovs Mihails

  6. Officers and ownership

    Membership ended

    Žirjakovs Daniels

  7. Officers and ownership

    Membership ended

    Počtarenko Pāvels

  8. Officers and ownership

    Membership started

    SIA Corecloud

  9. Officers and ownership

    Membership started

    Porožņakovs Mihails

  10. Officers and ownership

    Membership started

    Hagins Iļja

  11. Officers and ownership

    Membership started

    Fomins Jevgēnijs

  12. Officers and ownership

    Membership ended

    SIA Corecloud

Showing 12 of 578 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-08-11
FTM last checked
2026-09-08
Source last synchronized
2026-09-08

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Delayed
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-26
    FTM last checked
    2026-09-28
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-19
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-26
    FTM last checked
    2026-09-26
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.