Idea Bits Latvia, AS
Public Limited Company, Small company
Place in branch
64 by turnover
280 by profit
64 by paid taxes
52 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Idea Bits Latvia" |
| Registration number, date | 44103045166, 04.04.2007 |
| VAT number | LV44103045166 from 27.04.2011 Europe VAT register |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 649 400 EUR, registered payment 05.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 568.03 | 433.05 | 395.14 |
| Personal income tax (thousands, €) | 108.36 | 84.47 | 71.81 |
| Statutory social insurance contributions (thousands, €) | 157.04 | 130.68 | 120.55 |
| Average employees count | 20 | 18 | 17 |
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 | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana Citi kreditēšanas pakalpojumi Inženierdarbības un ar tām saistītās tehniskās konsultācijas Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības Citu programmatūru tiražēšana Datorprogrammēšana Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības Holdingkompāniju darbība Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Draugiem Group"Reg. no. 40203086499
|
100 % | 824 700 | € 2 | € 1 649 400 | Latvia | 20.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "AT INVEST" | Until 01.07.2011 | 13 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Ata Kronvalda iela 13 | Until 21.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 117-2 | Until 27.10.2011 | 13 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 24.07.2017 | 7 years ago |
| Rīga, Ojāra Vācieša iela 6B | Until 18.03.2019 | 5 years ago |
| Rīga, Krasta iela 44 | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Idea Bits Latvia 2023 GP VS RZ parakstits | |||||
| Idea Bits Latvia 2023 GP un zi ojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Idea Bits 2022 GP RZ VZ | |||||
| Idea Bits 2022 GP RZ parakstits ar auditoru | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Idea Bits Latvia 2021 GP un zi ojums Audit parakst ts | EDOC | ||||
| Vad bas zi ojums Y2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Idea Bits Latvia 2020 GP RZ | EDOC | ||||
| Idea Bits Latvia 2020 GP VZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Idea Bits GP un RZ 2019 | EDOC | ||||
| Idea Bits GP un zi ojums 2019 parakstits | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IDB Revidentu zinojums 2018 | |||||
| IDB VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin Idea 2017 | |||||
| VZ Idea 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IdeaBitsLatvia Vadibas zinojums 2015 par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 IBL Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RAR (22.77 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (312.81 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (338.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 68.81 KB | 26.09.2024 | 20.09.2024 | 1 |
Articles of Association |
EDOC | 80.02 KB | 26.09.2024 | 20.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 147.84 KB | 22.05.2018 | 26.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 06.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 107.05 KB | 06.11.2014 | 27.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.34 KB | 06.11.2014 | 27.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 28.03.2014 | 17.03.2014 | 1 |
Articles of Association |
TIF | 47.15 KB | 28.03.2014 | 17.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 28.2 KB | 11.10.2013 | 24.07.2013 | 1 |
Articles of Association |
TIF | 161.77 KB | 11.10.2013 | 24.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 95.18 KB | 11.10.2013 | 24.07.2013 | 1 |
Articles of Association |
TIF | 30.9 KB | 04.07.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 31.69 KB | 04.07.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 36.47 KB | 02.05.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 106.19 KB | 02.05.2011 | 23.12.2009 | 2 |
Articles of Association |
TIF | 167.64 KB | 21.05.2007 | 15.03.2007 | 4 |
Memorandum of Association |
TIF | 40.72 KB | 21.05.2007 | 15.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.08 KB | 26.09.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.16 KB | 25.09.2024 | 20.09.2024 | 2 |
Application |
561.92 KB | 02.06.2023 | 22.05.2023 | 1 | |
Consent of members of the supervisory board |
429.07 KB | 02.06.2023 | 20.05.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 59.9 KB | 02.06.2023 | 20.05.2023 | 1 |
Consent of members of the supervisory board |
432.21 KB | 02.06.2023 | 20.05.2023 | 1 | |
List of members of the Board / Supervisory Board |
452.52 KB | 02.06.2023 | 20.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
530.21 KB | 02.06.2023 | 20.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
708.92 KB | 02.06.2023 | 20.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 40.91 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 40.91 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.05.2019 | 22.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.05.2019 | 17.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 17.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.03.2019 | 18.03.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 84.87 KB | 18.03.2019 | 13.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 66.12 KB | 18.03.2019 | 13.03.2019 | 1 |
Application |
DOCX | 43.79 KB | 18.03.2019 | 12.03.2019 | 2 |
Application |
EDOC | 52.39 KB | 18.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 26.09.2018 | 26.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.92 KB | 26.09.2018 | 20.09.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.47 KB | 26.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 18.06.2018 | 18.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.32 KB | 13.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
6.95 MB | 11.08.2017 | 08.08.2017 | 4 | |
Application |
6.72 MB | 11.08.2017 | 08.08.2017 | 4 | |
List of members of the Board / Supervisory Board |
EDOC | 44.7 KB | 11.08.2017 | 07.08.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.96 KB | 11.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.14 KB | 11.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.18 KB | 11.08.2017 | 07.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
EDOC | 6.34 MB | 24.07.2017 | 20.07.2017 | 24 |
Application |
6.59 MB | 24.07.2017 | 20.07.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 65.74 KB | 24.07.2017 | 05.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 85.3 KB | 24.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 22.05.2018 | 04.11.2015 | 2 |
Application |
TIF | 49.53 KB | 22.05.2018 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.57 KB | 22.05.2018 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 20.05.2015 | 20.05.2015 | 1 |
Other documents |
EDOC | 30.74 KB | 15.05.2015 | 15.05.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.76 KB | 15.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 201.31 KB | 06.11.2014 | 27.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.68 KB | 06.11.2014 | 27.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.92 KB | 06.11.2014 | 27.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 13.57 KB | 06.11.2014 | 27.10.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.28 KB | 06.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.64 KB | 06.11.2014 | 27.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 06.11.2014 | 27.10.2014 | 1 |
Appraisal reports |
TIF | 234.83 KB | 06.11.2014 | 20.10.2014 | 7 |
Consent of members of the supervisory board |
TIF | 13.93 KB | 06.11.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.2 KB | 16.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 514.11 KB | 16.06.2014 | 05.06.2014 | 2 |
Notice of officers regarding the resignation |
TIF | 33.11 KB | 16.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.25 KB | 28.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 13.58 KB | 28.03.2014 | 19.03.2014 | 1 |
Application |
TIF | 192.89 KB | 28.03.2014 | 19.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.91 KB | 28.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.42 KB | 11.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 199.37 KB | 11.10.2013 | 03.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.17 KB | 11.10.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.35 KB | 11.10.2013 | 24.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 27.10.2011 | 27.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 27.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 84.09 KB | 27.10.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 27.10.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 04.07.2011 | 01.07.2011 | 1 |
Registration certificates |
TIF | 45.12 KB | 04.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 61.15 KB | 04.07.2011 | 17.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.7 KB | 04.07.2011 | 17.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 02.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 112.44 KB | 02.05.2011 | 04.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.07 KB | 02.05.2011 | 04.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 02.05.2011 | 04.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.32 KB | 02.05.2011 | 04.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 02.05.2011 | 06.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 02.05.2011 | 29.12.2009 | 2 |
Application |
TIF | 70.59 KB | 02.05.2011 | 23.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.19 KB | 02.05.2011 | 23.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 21.07.2008 | 21.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.03 KB | 21.07.2008 | 17.07.2008 | 1 |
Application |
TIF | 264.39 KB | 21.07.2008 | 17.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 21.07.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 21.05.2007 | 04.04.2007 | 1 |
Registration certificates |
TIF | 90.6 KB | 21.05.2007 | 04.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 21.05.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.94 KB | 21.05.2007 | 30.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 21.05.2007 | 15.03.2007 | 1 |
Application |
TIF | 505.58 KB | 21.05.2007 | 15.03.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 21.05.2007 | 15.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 21.05.2007 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 21.05.2007 | 15.03.2007 | 1 |
Sample report |
TIF | 34.07 KB | 21.05.2007 | 15.03.2007 | 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