IDEA Jursons, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 29.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IDEA Jursons"
Registration number, date 40103869150, 10.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2015
Legal address Saulrietu iela 17, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2021
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 1.65 1.69
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.04.2022
* 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 12.10.2021 18.10.2021

Historical addresses

Rīga, Ludzas iela 36 k-1 -38 Until 14.05.2015 10 years ago
Carnikavas nov., Carnikava, Saulrietu iela 17 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 17.12.2022  PDF (294.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (247.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (246.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (279.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
sapulces portokola noraksts IDEA JURSONS 2017 GP parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (149.16 KB) €9.00

2015

 Annual report 10.02.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 52.41 KB 18.10.2021 12.10.2021 1

Articles of Association

 DOCX 52.41 KB 18.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

 DOCX 21.58 KB 18.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

 DOCX 21.58 KB 18.10.2021 12.10.2021 1

Shareholders’ register

DOCX 59.85 KB 18.10.2021 12.10.2021 1

Shareholders’ register

DOCX 62.53 KB 18.10.2021 12.10.2021 1

Shareholders’ register

DOCX 62.53 KB 18.10.2021 12.10.2021 1

Shareholders’ register

DOCX 59.85 KB 18.10.2021 12.10.2021 1

Shareholders’ register

TIF 95.34 KB 24.03.2015 05.02.2015 2

Articles of Association

 TIF 15.38 KB 24.03.2015 27.01.2015 1

Memorandum of Association

 TIF 30.42 KB 24.03.2015 27.01.2015 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 62.3 KB 29.04.2022 29.04.2022 2

Application

 DOCX 24.18 KB 29.04.2022 25.04.2022 1

Application

 DOCX 24.18 KB 29.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 82.39 KB 29.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 82.39 KB 29.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 18.10.2021 18.10.2021 2

Articles of Association

 EDOC 51.61 KB 18.10.2021 12.10.2021 1

Application

 DOCX 51.31 KB 18.10.2021 12.10.2021 1

Application

 DOCX 51.31 KB 18.10.2021 12.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.36 KB 18.10.2021 12.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.36 KB 18.10.2021 12.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.33 KB 18.10.2021 12.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.33 KB 18.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 80.35 KB 18.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 80.35 KB 18.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 26.52 KB 18.10.2021 12.10.2021 1

Shareholders’ register

EDOC 57.74 KB 18.10.2021 12.10.2021 1

Shareholders’ register

EDOC 68.47 KB 18.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 66.54 KB 20.05.2015 14.05.2015 2

Application

 TIF 220.02 KB 20.05.2015 21.04.2015 4

Confirmation or consent to legal address

 TIF 17.32 KB 20.05.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.93 KB 24.03.2015 10.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 43.21 KB 24.03.2015 02.02.2015 1

Announcement regarding the legal address

 TIF 16.5 KB 24.03.2015 27.01.2015 1

Application

 TIF 138.17 KB 24.03.2015 27.01.2015 3

Confirmation or consent to legal address

 TIF 13.21 KB 24.03.2015 27.01.2015 1

Consent of a member of the Board / executive director

 TIF 16.21 KB 24.03.2015 27.01.2015 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