IDEA BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
36 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IDEA BALTIC"
Registration number, date 40103413878, 09.05.2011
VAT number LV40103413878 from 18.05.2011 Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2015
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, €) 15.14 8.93 13.75
Personal income tax (thousands, €) 0.79 0.16 1.44
Statutory social insurance contributions (thousands, €) 2.82 2.23 2.15
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  09.05.2011
* 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 % 2 800 € 1 € 2 800 Latvia 19.12.2014 04.03.2015

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-13 - 52 Until 10.02.2016 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 1 Until 05.02.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (79.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (79.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (79.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (79.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (78.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (465.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (585.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Idea Baltic SIA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Idea Baltic SIA PDF

2013

 Annual report 28.08.2014  TIF (616.36 KB)

2012

 Annual report 01.01.2012 - 29.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Idea Baltic Vadibas zinojums par 2012g. JPG

2011

 Annual report 09.05.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
IDEA BALTIC Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.95 KB 05.03.2015 19.12.2014 1

Articles of Association

 TIF 7.64 KB 05.03.2015 19.12.2014 1

Shareholders’ register

TIF 30.52 KB 05.03.2015 19.12.2014 2

Articles of Association

 TIF 72.96 KB 11.05.2011 02.05.2011 1

Memorandum of Association

 TIF 63.68 KB 11.05.2011 02.05.2011 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

 EDOC 35.44 KB 05.02.2021 05.02.2021 2

Application

 TIF 142.4 KB 28.01.2021 26.01.2021 3

Confirmation or consent to legal address

 TIF 17.34 KB 28.01.2021 11.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 12.02.2016 10.02.2016 2

Application

 TIF 142.58 KB 12.02.2016 08.02.2016 2

Confirmation or consent to legal address

 TIF 21.57 KB 12.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.12 KB 05.03.2015 04.03.2015 2

Application

 TIF 34.7 KB 05.03.2015 27.02.2015 1

Protocols/decisions of a company/organisation

 TIF 14.78 KB 05.03.2015 19.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 114.11 KB 11.05.2011 09.05.2011 1

Registration certificates

 TIF 124.38 KB 11.05.2011 09.05.2011 1

Application

 TIF 372.36 KB 11.05.2011 03.05.2011 3

Announcement regarding the legal address

 TIF 58.89 KB 11.05.2011 02.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 73.14 KB 11.05.2011 02.05.2011 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