Idea Apps, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Idea Apps
Registration number, date 43603049300, 05.09.2011
VAT number None (excluded 08.12.2023) Europe VAT register
Register, date Commercial Register, 05.09.2011
Legal address 11. novembra krastmala 35, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 29.10.2015
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, €) 0 0.58 6.36
Personal income tax (thousands, €) 0 0.07 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.09.2011
* 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

100 % 1 € 1 € 1 Latvia 10.07.2015 29.10.2015

Apply information changes

"Idea Apps", SIA

11. novembra krastmala 35, Rīga LV-1050 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Jelgava, Peldu iela 7 Until 27.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (156.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (78.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (111.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (125.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (125.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (173.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (184.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (181.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  HTML (96.75 KB)

2012

 Annual report 05.09.2011 - 31.12.2012 06.05.2013  HTML (98.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 99.96 KB 16.09.2015 09.09.2015 1

Shareholders’ register

PDF 69.81 KB 27.10.2015 10.07.2015 1

Articles of Association

 PDF 102.45 KB 24.09.2015 30.06.2015 1

Articles of Association

 EDOC 119.83 KB 05.09.2011 31.08.2011 2

Memorandum of Association

 PDF 55.95 KB 01.09.2011 31.08.2011 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

 RTF 188.92 KB 27.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 27.10.2017 27.10.2017 1

Application

 DOCX 45.42 KB 27.10.2017 21.09.2017 19

Application

 DOCX 45.42 KB 27.10.2017 21.09.2017 19

Application

 EDOC 57.8 KB 27.10.2017 21.09.2017 19

Confirmation or consent to legal address

 PDF 235.59 KB 27.10.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 29.10.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.92 KB 29.10.2015 29.10.2015 2

Protocols/decisions of a company/organisation

 PDF 85.77 KB 16.09.2015 09.09.2015 1

Application

 PDF 179.01 KB 24.09.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 278.23 KB 05.09.2011 05.09.2011 2

Decisions / letters / protocols of public notaries

 EDOC 122.59 KB 05.09.2011 05.09.2011 2

Registration certificates

 TIF 3.27 MB 05.09.2011 05.09.2011 1

Registration certificates

 EDOC 584.01 KB 05.09.2011 05.09.2011 1

Announcement regarding the legal address

 PDF 70.53 KB 01.09.2011 31.08.2011 1

Announcement regarding the legal address

 EDOC 103.49 KB 01.09.2011 31.08.2011 1

Application

 PDF 99.49 KB 01.09.2011 31.08.2011 2

Application

 EDOC 130.85 KB 01.09.2011 31.08.2011 2

Consent of a member of the Board / executive director

 PDF 59.64 KB 01.09.2011 31.08.2011 1

Consent of a member of the Board / executive director

 EDOC 93.29 KB 01.09.2011 31.08.2011 1

Memorandum of Association

 EDOC 89.52 KB 01.09.2011 31.08.2011 1

Confirmation or consent to legal address

 TIF 12.26 KB 06.09.2011 30.08.2011 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