Idea Group, 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.
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 | Removed from the register as a result of reorganization, 20.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Idea Group" |
| Registration number, date | 40103942015, 28.10.2015 |
| VAT number | None (excluded 20.09.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2015 |
| Legal address | Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR , registered 28.10.2015 (registered payment 28.10.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.19 | 110.05 | 121.31 |
| Personal income tax (thousands, €) | 2.05 | 14.48 | 18.03 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 25.69 | 33.52 |
| Average employees count | 0 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.08.2021 | 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 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (741.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums Grupa | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (409.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (330.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (353.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (359.95 KB) | €9.00 |
2015 |
Annual report | 28.10.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.94 KB | 20.09.2022 | 26.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.41 KB | 12.04.2022 | 12.04.2022 | 2 |
Shareholders’ register |
ASICE | 54.14 KB | 06.10.2021 | 04.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.59 MB | 28.06.2021 | 14.06.2021 | 3 |
Shareholders’ register |
DOCX | 29.29 KB | 14.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOCX | 29.29 KB | 14.06.2021 | 14.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.8 KB | 11.06.2021 | 03.11.2020 | 5 |
Shareholders’ register |
BDOC | 1.53 MB | 23.10.2015 | 23.10.2015 | 2 |
Articles of Association |
BDOC | 39.01 KB | 23.10.2015 | 22.10.2015 | 1 |
Memorandum of Association |
BDOC | 44.01 KB | 23.10.2015 | 22.10.2015 | 1 |
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 | 62.05 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 50.62 KB | 20.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 50.62 KB | 20.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.11 KB | 20.09.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.11 KB | 20.09.2022 | 26.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.67 KB | 20.09.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 21.04.2022 | 21.04.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 52 KB | 21.04.2022 | 12.04.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 52 KB | 21.04.2022 | 12.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.16 KB | 12.04.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 71.63 KB | 06.10.2021 | 04.10.2021 | 3 |
Application |
DOCX | 71.63 KB | 06.10.2021 | 04.10.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 572.29 KB | 19.08.2021 | 19.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 269.29 KB | 19.08.2021 | 19.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.05 KB | 19.08.2021 | 19.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
321.21 KB | 19.08.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
926.28 KB | 19.08.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
9.55 MB | 19.08.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.5 KB | 19.08.2021 | 19.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
9.55 MB | 19.08.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
926.28 KB | 19.08.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.02 KB | 19.08.2021 | 19.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
321.21 KB | 19.08.2021 | 19.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.5 KB | 19.08.2021 | 19.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 269.29 KB | 19.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 74.09 KB | 14.06.2021 | 14.06.2021 | 4 |
Application |
DOCX | 74.09 KB | 14.06.2021 | 14.06.2021 | 4 |
Shareholders’ register |
DOCX | 29.29 KB | 14.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOCX | 29.29 KB | 14.06.2021 | 14.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.08 KB | 19.08.2021 | 19.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.08 KB | 19.08.2021 | 19.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.06 KB | 19.08.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 27.47 KB | 23.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 33.17 KB | 23.11.2020 | 03.11.2020 | 1 |
Application |
DOCX | 27.47 KB | 23.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 12.04.2018 | 12.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 10.04.2018 | 28.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 248.27 KB | 10.04.2018 | 28.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 03.02.2017 | 30.01.2017 | 2 |
Application |
TIF | 1.85 MB | 03.02.2017 | 11.01.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 03.02.2017 | 11.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.39 KB | 03.02.2017 | 28.12.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.64 KB | 03.02.2017 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 120.71 KB | 07.06.2016 | 27.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 7 KB | 07.06.2016 | 24.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 28.10.2015 | 28.10.2015 | 2 |
Announcement regarding the legal address |
BDOC | 45.52 KB | 23.10.2015 | 22.10.2015 | 1 |
Application |
BDOC | 20.08 KB | 23.10.2015 | 22.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
BDOC | 128.94 KB | 23.10.2015 | 22.10.2015 | 1 |
Consent of a member of the Board / executive director |
BDOC | 46.44 KB | 23.10.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 15.08.2017 | 01.10.2015 | 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