Idealukss, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Idealukss" |
| Registration number, date | 40003776973, 21.10.2005 |
| VAT number | LV40003776973 from 06.03.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2005 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 20.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 18.14 | 15.23 | 13.82 |
| Personal income tax (thousands, €) | 2.55 | 1.81 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 3.32 | 2.76 | 2.21 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 19.07.2021, 233.33 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2011 |
* 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 |
95.28 % | 101 | € 28 | € 2 828 | 13.07.2022 | 20.07.2022 | |
Natural person |
4.72 % | 5 | € 28 | € 140 | 13.07.2022 | 20.07.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tallinas iela 95 | Until 27.02.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (544.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IDEALUKSS vad.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (181.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP SIA Idea Lux vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ID vad.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ID vad.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums ID 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (389.34 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (404.71 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (599.84 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (262.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.65 KB | 20.07.2022 | 13.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.47 KB | 20.07.2022 | 13.07.2022 | 1 |
Articles of Association |
EDOC | 29 KB | 20.07.2022 | 13.07.2022 | 1 |
Articles of Association |
RTF | 75.98 KB | 20.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.11 KB | 20.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.55 KB | 20.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 19.87 KB | 20.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOC | 51 KB | 20.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
TIF | 57.6 KB | 06.06.2022 | 31.07.2014 | 2 |
Articles of Association |
TIF | 20.18 KB | 15.07.2019 | 31.07.2014 | 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 | 62.22 KB | 20.07.2022 | 20.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.47 KB | 20.07.2022 | 13.07.2022 | 1 |
Articles of Association |
EDOC | 29 KB | 20.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 43.97 KB | 20.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 43.97 KB | 20.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.98 KB | 20.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.98 KB | 20.07.2022 | 13.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.47 KB | 20.07.2022 | 13.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.47 KB | 20.07.2022 | 13.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 20.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 20.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.11 KB | 20.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 19.87 KB | 20.07.2022 | 13.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 312.55 KB | 20.07.2022 | 16.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 312.55 KB | 20.07.2022 | 16.06.2022 | 1 |
Cover letter |
TIF | 19.19 KB | 07.06.2022 | 02.06.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 135.08 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.09 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 22.10.2013 | 22.10.2013 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.81 KB | 21.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.2 KB | 14.10.2013 | 14.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 14.10.2013 | 14.10.2013 | 4 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 09.10.2013 | 09.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.02 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 236.49 KB | 17.09.2013 | 17.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 17.09.2013 | 17.09.2013 | 3 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 12.09.2013 | 12.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.16 KB | 12.09.2013 | 12.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 18.09.2013 | 18.10.2005 | 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