IDEALL SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IDEALL SOLUTIONS"
Registration number, date 40103719445, 10.10.2013
VAT number None (excluded 27.01.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2013
Legal address "Mazkramiņi" – 6, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR , registered 27.09.2021 (registered payment 27.09.2021: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 7 3.13 7.80
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (80.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (82.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (1.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Ideall Solutions 2015.1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.4 KB) €7.00

2013

Annual report 10.10.2013 - 31.12.2013 07.04.2015  HTML (89.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.06 KB 02.11.2021 22.10.2021 1

Amendments to the Articles of Association

DOCX 17.06 KB 02.11.2021 22.10.2021 1

Articles of Association

DOCX 14.56 KB 02.11.2021 22.10.2021 1

Articles of Association

DOCX 14.56 KB 02.11.2021 22.10.2021 1

Shareholders’ register

DOCX 18.87 KB 02.11.2021 22.10.2021 1

Shareholders’ register

DOCX 18.87 KB 02.11.2021 22.10.2021 1

Articles of Association

DOCX 14.56 KB 27.09.2021 24.09.2021 1

Articles of Association

DOCX 14.56 KB 27.09.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.25 KB 27.09.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.25 KB 27.09.2021 24.09.2021 1

Shareholders’ register

DOCX 18.58 KB 27.09.2021 24.09.2021 1

Shareholders’ register

DOCX 18.35 KB 27.09.2021 24.09.2021 1

Shareholders’ register

DOCX 18.35 KB 27.09.2021 24.09.2021 1

Shareholders’ register

DOCX 18.58 KB 27.09.2021 24.09.2021 1

Articles of Association

TIF 11.84 KB 18.10.2013 02.10.2013 1

Memorandum of Association

TIF 25.28 KB 18.10.2013 02.10.2013 1

Shareholders’ register

TIF 34.1 KB 18.10.2013 02.10.2013 2

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 114.15 KB 05.12.2022 12.10.2022 3

Decisions / letters / protocols of public notaries

RTF 915.94 KB 23.09.2022 23.09.2022 2

Decisions / letters / protocols of public notaries

RTF 915.94 KB 23.09.2022 23.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 06.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 06.05.2022 06.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.44 KB 02.05.2022 02.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.46 KB 07.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 07.02.2022 07.02.2022 2

Application

DOCX 41.03 KB 07.02.2022 31.01.2022 1

Application

DOCX 41.03 KB 07.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.06 KB 07.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.06 KB 07.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 02.11.2021 02.11.2021 2

Amendments to the Articles of Association

EDOC 31.68 KB 02.11.2021 22.10.2021 1

Articles of Association

EDOC 29.21 KB 02.11.2021 22.10.2021 1

Application

DOCX 44.96 KB 02.11.2021 22.10.2021 1

Application

EDOC 50.34 KB 02.11.2021 22.10.2021 1

Protocols/decisions of a company/organisation

EDOC 32.34 KB 02.11.2021 22.10.2021 1

Protocols/decisions of a company/organisation

DOCX 17.71 KB 02.11.2021 22.10.2021 1

Shareholders’ register

EDOC 33.3 KB 02.11.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 27.09.2021 27.09.2021 2

Articles of Association

EDOC 31.24 KB 27.09.2021 24.09.2021 1

Application

DOCX 48.26 KB 27.09.2021 24.09.2021 1

Application

DOCX 35.3 KB 27.09.2021 24.09.2021 1

Application

DOCX 35.3 KB 27.09.2021 24.09.2021 1

Application

DOCX 48.26 KB 27.09.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 308.29 KB 27.09.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 308.29 KB 27.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

PDF 384.14 KB 27.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

PDF 384.14 KB 27.09.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.62 KB 27.09.2021 24.09.2021 1

Shareholders’ register

EDOC 34.84 KB 27.09.2021 24.09.2021 1

Shareholders’ register

EDOC 24.65 KB 27.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

TIF 41.68 KB 18.10.2013 10.10.2013 2

Registration certificates

TIF 58.73 KB 18.10.2013 10.10.2013 1

Announcement regarding the legal address

TIF 8.98 KB 18.10.2013 02.10.2013 1

Application

TIF 196.12 KB 18.10.2013 02.10.2013 6

Confirmation or consent to legal address

TIF 6.92 KB 18.10.2013 02.10.2013 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