Ideas Industry, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ideas Industry"
Registration number, date 42103024109, 28.07.2000
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Ķieģeļu iela 37, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.04.2020, taxpayer Ideas Industry, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.04.2020 179.21 0.00 0.00 148.25 14.04.2020 09:58
07.03.2020 177.95 0.00 0.00 0.00 09.03.2020 13:15
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
 Lietotu preču mazumtirdzniecība veikalos (47.79)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.10.2008
* 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

100 % 10 € 284 € 2 840 25.06.2016 01.07.2016

Historical company names

SIA "BETIJA R" Until 14.12.2005 21 year ago

Historical addresses

Liepāja, Ķieģeļu iela 37-1 Until 23.05.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (81.49 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (79.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.11.2023  PDF (80.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (87.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (88.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (88.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (83.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.11.2017  PDF (95.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.08.2016  PDF (168.06 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (156.02 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.11.2015  PDF (155.78 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 10.11.2015  PDF (155.67 KB)

2011

 Annual report 30.05.2012  TIF (2.05 MB)

2010

 Annual report 01.07.2011  TIF (1.59 MB)

2009

 Annual report 25.05.2010  TIF (1.12 MB)

2008

 Annual report 11.05.2009  TIF (414.28 KB)

2007

 Annual report 06.10.2008  TIF (303.94 KB)

2006

 Annual report 06.07.2007  TIF (3.29 MB)

2005

 Annual report 12.09.2017  TIF (1.49 MB)

2004

 Annual report 12.09.2017  TIF (534.58 KB)

2003

 Annual report 12.09.2017  TIF (644.69 KB)

2002

 Annual report 12.09.2017  TIF (811.72 KB)

2001

 Annual report 12.09.2017  TIF (648.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 01.07.2016 25.06.2016 1

Articles of Association

 EDOC 22.7 KB 01.07.2016 25.06.2016 2

Shareholders’ register

EDOC 1.57 MB 29.06.2016 25.06.2016 1

Articles of Association

 TIF 30.88 KB 12.09.2017 08.11.2005 1

Shareholders’ register

TIF 16.98 KB 07.02.2024 08.11.2004 1

Articles of Association

 TIF 39.69 KB 12.09.2017 08.11.2004 1

Shareholders’ register

TIF 15.76 KB 12.09.2017 08.11.2004 1

Memorandum of Association

 TIF 10.82 KB 07.02.2024 21.07.2000 1

Articles of Association

 TIF 502.58 KB 12.09.2017 21.07.2000 10

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 74.81 KB 01.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.85 KB 01.07.2016 26.06.2016 2

Amendments to the Articles of Association

 EDOC 23.03 KB 01.07.2016 25.06.2016 1

Application

 DOCX 41.71 KB 29.06.2016 25.06.2016 4

Application

 EDOC 54.19 KB 29.06.2016 25.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 48.1 KB 12.09.2017 02.10.2008 1

Application

 TIF 146.27 KB 12.09.2017 29.09.2008 2

Protocols/decisions of a company/organisation

 TIF 21.28 KB 12.09.2017 29.09.2008 1

Receipts on the publication and state fees

 TIF 26.88 KB 07.02.2024 26.09.2008 1

Receipts on the publication and state fees

 TIF 18.51 KB 07.02.2024 26.09.2008 1

Power of attorney, act of empowerment

 TIF 8.65 KB 12.09.2017 26.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.86 KB 12.09.2017 14.12.2005 2

Registration certificates

 TIF 32.44 KB 12.09.2017 14.12.2005 1

Receipts on the publication and state fees

 TIF 50.55 KB 07.02.2024 09.12.2005 1

Receipts on the publication and state fees

 TIF 48.72 KB 07.02.2024 09.12.2005 1

Application

 TIF 416.21 KB 12.09.2017 08.11.2005 6

Consent of the auditor

 TIF 9.08 KB 12.09.2017 08.11.2005 1

Protocols/decisions of a company/organisation

 TIF 28.96 KB 12.09.2017 08.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 12.09.2017 01.12.2004 1

Registration certificates

 TIF 30.41 KB 12.09.2017 01.12.2004 1

Sample report

 TIF 21.91 KB 12.09.2017 17.11.2004 1

Consent of a member of the Board / executive director

 TIF 11.01 KB 07.02.2024 12.11.2004 1

Protocols/decisions of a company/organisation

 TIF 36.16 KB 07.02.2024 12.11.2004 1

Announcement regarding the legal address

 TIF 9.23 KB 07.02.2024 08.11.2004 1

Application

 TIF 229.31 KB 07.02.2024 08.11.2004 6

Consent of the auditor

 TIF 8.04 KB 07.02.2024 08.11.2004 1

Receipts on the publication and state fees

 TIF 16.95 KB 07.02.2024 08.11.2004 1

Receipts on the publication and state fees

 TIF 16.45 KB 07.02.2024 08.11.2004 1

Documents attesting the transfer of shares

TIF 13.56 KB 12.09.2017 08.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 12.09.2017 28.07.2000 1

Registration certificates

 TIF 145.61 KB 12.09.2017 28.07.2000 1

Registration certificates

 TIF 45.16 KB 12.09.2017 28.07.2000 1

Application

 TIF 103.26 KB 07.02.2024 21.07.2000 4

Appraisal reports

 TIF 9.62 KB 07.02.2024 21.07.2000 1

Other documents

 TIF 11 KB 07.02.2024 21.07.2000 1

Receipts on the publication and state fees

 TIF 29.82 KB 07.02.2024 21.07.2000 1

Sample report

 TIF 24.55 KB 07.02.2024 21.07.2000 1

Other documents

 TIF 74.74 KB 07.02.2024 15.06.1997 1

Copy of the personal identification document

 TIF 99.69 KB 07.02.2024 16.06.1994 2
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