IDEA Grupa, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IDEA Grupa" |
| Registration number, date | 43603042834, 05.08.2010 |
| VAT number | None (excluded 04.06.2013) Europe VAT register |
| Register, date | Commercial Register, 05.08.2010 |
| Legal address | Aviācijas iela 8, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2014.
Case number: C152295114 Started 23.10.2014,
ended 17.08.2017
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.08.2017 |
17.08.2017 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
03.02.2015 |
20.01.2017 | Filing a plan to sell the debtor's things | |
23.10.2014 |
24.10.2014 | Appointment of an administrator in an insolvency case |
Zaķe Sanita (Certificate nr. 00505)
Jelgavas tiesa (1000055214)
|
23.10.2014 |
24.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Sanita |
Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 | Nr. 00505 (valid from 12.10.2019 till 30.04.2024) |
E-mail sanita.zake@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 445 | JPG | ||||
2011 |
Annual report | 08.05.2012 | TIF (445.93 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.41 KB | 17.04.2013 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 93.3 KB | 24.09.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 15.33 KB | 05.08.2010 | 27.07.2010 | 1 |
Memorandum of Association |
TIF | 19.94 KB | 05.08.2010 | 27.07.2010 | 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 | 71.96 KB | 28.08.2017 | 28.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 46.11 KB | 28.08.2017 | 19.08.2017 | 3 |
Application in Insolvency proceedings |
EDOC | 170.73 KB | 28.08.2017 | 19.08.2017 | 3 |
Court decision/judgement |
92.22 KB | 17.08.2017 | 17.08.2017 | 3 | |
Notary’s decision |
EDOC | 72.01 KB | 17.08.2017 | 17.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
226.69 KB | 28.08.2017 | 26.06.2017 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 367.56 KB | 28.08.2017 | 26.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 13.17 KB | 28.08.2017 | 26.06.2017 | 1 |
Notary’s decision |
EDOC | 70.5 KB | 20.01.2017 | 20.01.2017 | 1 |
Other insolvency documents |
245.85 KB | 19.01.2017 | 03.02.2015 | 2 | |
Other insolvency documents |
EDOC | 254.74 KB | 19.01.2017 | 03.02.2015 | 2 |
Notary’s decision |
EDOC | 73.78 KB | 24.10.2014 | 24.10.2014 | 2 |
Court decision/judgement |
TIF | 267.06 KB | 27.10.2014 | 23.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 11.06.2013 | 11.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.69 KB | 07.06.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 223.01 KB | 17.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 1.07 MB | 17.04.2013 | 05.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.55 KB | 17.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 205.46 KB | 24.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 606.21 KB | 24.09.2012 | 20.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 157.13 KB | 24.09.2012 | 20.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.04 KB | 24.09.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 05.08.2010 | 05.08.2010 | 2 |
Registration certificates |
TIF | 67.55 KB | 05.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 157.42 KB | 05.08.2010 | 02.08.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.21 KB | 05.08.2010 | 30.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 05.08.2010 | 27.07.2010 | 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