Idea Media birojs, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
8 by profit
16 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Idea Media birojs
Registration number, date 50103987801, 22.04.2016
VAT number LV50103987801 from 29.04.2016 Europe VAT register
Register, date Commercial Register, 22.04.2016
Legal address Lībekas iela 3, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 67.62 83.25 52.01
Personal income tax (thousands, €) 7.4 6.86 10.24
Statutory social insurance contributions (thousands, €) 11.45 11.45 11.95
Average employees count 2 2 2

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2016
* 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

Natural person

85 % 85 € 28 € 2 380 Latvia 26.04.2023 31.05.2023

Natural person

15 % 15 € 28 € 420 Latvia 26.04.2023 31.05.2023

Apply information changes

Historical addresses

Rīga, Miesnieku iela 14 - 34 Until 15.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (204.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (138.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (273.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (848.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (270.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (135.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (358.55 KB) €11.00

2016

Annual report 22.04.2016 - 31.12.2016 29.04.2017  PDF (197.84 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.43 KB 31.05.2023 26.04.2023 1

Articles of Association

PDF 208.88 KB 31.08.2016 30.08.2016 1

Articles of Association

DOCX 47.62 KB 19.04.2016 07.04.2016 1

Articles of Association

DOCX 47.62 KB 19.04.2016 07.04.2016 1

Memorandum of association

DOCX 87.22 KB 19.04.2016 07.04.2016 1

Memorandum of association

DOCX 87.22 KB 19.04.2016 07.04.2016 1

Shareholders’ register

PDF 576.88 KB 19.04.2016 07.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.77 KB 31.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

RTF 178.13 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

RTF 178.13 KB 02.09.2016 02.09.2016 1

Application

PDF 4.05 MB 31.08.2016 30.08.2016 3

Protocols/decisions of a company/organisation

PDF 265.47 KB 31.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.16 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 15.08.2016 15.08.2016 2

Confirmation or consent to legal address

PDF 113.4 KB 18.08.2016 02.08.2016 1

Confirmation or consent to legal address

PDF 144.47 KB 18.08.2016 02.08.2016 1

Application

PDF 293.5 KB 15.08.2016 02.08.2016 20

Application

PDF 263 KB 15.08.2016 02.08.2016 20

Decisions / letters / protocols of public notaries

RTF 179.93 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 22.04.2016 22.04.2016 2

Bank statements or other document regarding the payment of the equity

PDF 428.62 KB 19.04.2016 11.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 531.92 KB 19.04.2016 11.04.2016 1

Articles of Association

EDOC 68.48 KB 19.04.2016 07.04.2016 1

Application

DOCX 33.68 KB 19.04.2016 07.04.2016 3

Application

EDOC 60.6 KB 19.04.2016 07.04.2016 3

Application

DOCX 33.68 KB 19.04.2016 07.04.2016 3

Documents related to the insolvency proceedings

PDF 362.56 KB 19.04.2016 07.04.2016 1

Documents related to the insolvency proceedings

PDF 392.69 KB 19.04.2016 07.04.2016 1

Memorandum of association

EDOC 108.36 KB 19.04.2016 07.04.2016 1

Shareholders’ register

PDF 606.1 KB 19.04.2016 07.04.2016 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