Idea Port Riga, AS

Public Limited Company, Micro company
Place in branch
802 by turnover
249 by paid taxes
72 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Idea Port Riga"
Registration number, date 40003973381, 27.11.2007
VAT number LV40003973381 from 07.01.2008 Europe VAT register
Register, date Commercial Register, 27.11.2007
Legal address Dārzciema iela 91, Rīga, LV-1073 Check address owners
Fixed capital 44 800 EUR, registered payment 22.09.2014
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, €) 6.76 -5.66 24.75
Personal income tax (thousands, €) 2.09 2.11 5.26
Statutory social insurance contributions (thousands, €) 5.16 5.16 9.95
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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.07.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   02.07.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.07.2024
* 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

53.13 % 17 000 € 1.40 € 23 800 Latvia 27.06.2024 02.07.2024

SIA "Petter Bay"

Reg. no. 40203113015
Rīga, Dārzciema iela 91

46.88 % 15 000 € 1.40 € 21 000 Latvia 27.06.2024 02.07.2024

Apply information changes

ML

"Idea Port Riga", AS

Dārzciema 91, Rīga, LV-1073 Check address owners

IT, Informācijas tehnoloģijas

http://www.ideaportriga.lv

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Allažu iela 34 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Allažu iela 34 Until 16.02.2010 14 years ago
Rīga, Bērzaunes iela 11A Until 15.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (83.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (79.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zinojums ar Akcentejumu IPR 2020 E signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens IPR 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens IPR 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens Idea port riga PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens Idea port riga PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Idea Port vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums GP 2012 signed PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas Zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (4.92 KB)

2008

 Annual report: Board statement 27.11.2007 - 31.12.2008 27.03.2009  XML (40.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.47 KB 02.07.2024 27.06.2024 1

Amendments to the Articles of Association

 EDOC 29.38 KB 19.12.2018 23.11.2018 1

Articles of Association

 EDOC 35.25 KB 19.12.2018 23.11.2018 5

Amendments to the Articles of Association

 TIF 32.63 KB 23.09.2014 17.09.2014 2

Articles of Association

 TIF 125.3 KB 23.09.2014 17.09.2014 4

Amendments to the Articles of Association

 TIF 8.2 KB 22.05.2012 20.04.2012 1

Articles of Association

 TIF 130.6 KB 22.05.2012 20.04.2012 4

Articles of Association

 TIF 121.13 KB 03.12.2007 22.11.2007 5

Memorandum of association

 TIF 59.65 KB 03.12.2007 22.11.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 279.35 KB 02.07.2024 27.06.2024 1

Consent of members of the supervisory board

 PDF 204.42 KB 02.07.2024 27.06.2024 1

Consent of members of the supervisory board

 EDOC 48.68 KB 02.07.2024 27.06.2024 1

Consent of members of the supervisory board

 EDOC 48.47 KB 02.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 42.51 KB 02.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 39.21 KB 02.07.2024 27.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 193 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 29.04.2019 29.04.2019 2

Consent of members of the supervisory board

 PDF 417.37 KB 29.04.2019 23.04.2019 1

Consent of members of the supervisory board

 PDF 434.18 KB 29.04.2019 23.04.2019 1

Consent of members of the supervisory board

 PDF 403.63 KB 29.04.2019 23.04.2019 1

Consent of members of the supervisory board

 PDF 448.44 KB 29.04.2019 23.04.2019 1

Application

 EDOC 437.31 KB 30.04.2019 15.04.2019 5

Application

 PDF 501.29 KB 30.04.2019 15.04.2019 5

Application

 PDF 501.29 KB 30.04.2019 15.04.2019 5

Consent of members of the supervisory board

 PDF 407.47 KB 29.04.2019 15.04.2019 1

Consent of members of the supervisory board

 PDF 438.54 KB 29.04.2019 15.04.2019 1

List of members of the Board / Supervisory Board

 PDF 115.53 KB 29.04.2019 15.04.2019 1

List of members of the Board / Supervisory Board

 PDF 112.79 KB 29.04.2019 15.04.2019 1

List of members of the Board / Supervisory Board

 PDF 148.23 KB 29.04.2019 15.04.2019 1

List of members of the Board / Supervisory Board

 PDF 145.48 KB 29.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

 PDF 140.22 KB 29.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

 PDF 261.25 KB 29.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

 PDF 107.29 KB 29.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

 PDF 187.59 KB 29.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 19.12.2018 19.12.2018 2

Application

 DOCX 47.16 KB 19.12.2018 24.11.2018 4

Application

 EDOC 60.7 KB 19.12.2018 24.11.2018 4

Amendments to the Articles of Association

 EDOC 29.38 KB 19.12.2018 23.11.2018 1

Articles of Association

 EDOC 35.25 KB 19.12.2018 23.11.2018 5

Protocols/decisions of a company/organisation

 DOCX 86.8 KB 19.12.2018 23.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 67.68 KB 19.12.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.73 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 PDF 331.71 KB 01.03.2018 23.02.2018 4

Statement regarding the beneficial owners

 PDF 363.89 KB 01.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 16.02.2017 16.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 16.02.2017 16.02.2017 2

Application

 DOCX 56.37 KB 13.02.2017 10.02.2017 4

Application

 EDOC 71.77 KB 13.02.2017 10.02.2017 4

Application

 DOCX 56.37 KB 13.02.2017 10.02.2017 4

List of members of the Board / Supervisory Board

 DOCX 15.04 KB 13.02.2017 10.02.2017 1

List of members of the Board / Supervisory Board

 EDOC 31.5 KB 13.02.2017 10.02.2017 1

List of members of the Board / Supervisory Board

 DOCX 15.04 KB 13.02.2017 10.02.2017 1

List of members of the Board / Supervisory Board

 DOCX 28.19 KB 13.02.2017 10.02.2017 1

List of members of the Board / Supervisory Board

 DOCX 28.19 KB 13.02.2017 10.02.2017 1

List of members of the Board / Supervisory Board

 EDOC 43.73 KB 13.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 64.73 KB 13.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

 PDF 410.95 KB 13.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

 PDF 309.17 KB 13.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

 DOC 144 KB 13.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

 DOC 144 KB 13.02.2017 10.02.2017 1

Consent of members of the supervisory board

 PDF 273.24 KB 13.02.2017 08.02.2017 1

Consent of members of the supervisory board

 PDF 273.68 KB 13.02.2017 08.02.2017 1

Consent of members of the supervisory board

 PDF 275.79 KB 13.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 15.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.06 KB 15.11.2016 15.11.2016 1

Application

 TIF 266.29 KB 17.11.2016 07.11.2016 4

Power of attorney, act of empowerment

 TIF 28.15 KB 17.11.2016 07.11.2016 1

Confirmation or consent to legal address

 TIF 13.39 KB 17.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.44 KB 23.09.2014 22.09.2014 2

Application

 TIF 58.33 KB 23.09.2014 17.09.2014 1

Protocols/decisions of a company/organisation

 TIF 10.09 KB 23.09.2014 17.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.71 KB 07.01.2014 06.01.2014 2

Application

 TIF 323.74 KB 07.01.2014 27.12.2013 2

Consent of a member of the Board / executive director

 TIF 36.26 KB 07.01.2014 27.12.2013 1

List of members of the Board / Supervisory Board

 TIF 6.84 KB 07.01.2014 27.12.2013 1

Power of attorney, act of empowerment

 TIF 24.06 KB 07.01.2014 27.12.2013 1

Protocols/decisions of a company/organisation

 TIF 60.03 KB 07.01.2014 18.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 22.05.2012 17.05.2012 2

Application

 TIF 89.08 KB 22.05.2012 27.04.2012 3

Power of attorney, act of empowerment

 TIF 14.34 KB 22.05.2012 27.04.2012 1

Consent of members of the supervisory board

 TIF 20.69 KB 22.05.2012 20.04.2012 3

List of members of the Board / Supervisory Board

 TIF 8.6 KB 22.05.2012 20.04.2012 1

Protocols/decisions of a company/organisation

 TIF 26.53 KB 22.05.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.4 KB 13.12.2010 08.12.2010 2

Application

 TIF 173.73 KB 13.12.2010 12.11.2010 5

Consent of a member of the Board / executive director

 TIF 8.43 KB 13.12.2010 12.11.2010 1

Protocols/decisions of a company/organisation

 TIF 21.22 KB 13.12.2010 11.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.23 KB 17.02.2010 16.02.2010 2

Application

 TIF 103.66 KB 17.02.2010 11.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 43.98 KB 03.12.2007 27.11.2007 2

Registration certificates

 TIF 20.98 KB 03.12.2007 27.11.2007 1

Announcement regarding the legal address

 TIF 6.65 KB 03.12.2007 22.11.2007 1

Application

 TIF 260.81 KB 03.12.2007 22.11.2007 8

Bank statements or other document regarding the payment of the equity

TIF 10.73 KB 03.12.2007 22.11.2007 1

Consent of a member of the Board / executive director

 TIF 6.48 KB 03.12.2007 22.11.2007 1

Consent of members of the supervisory board

 TIF 26.46 KB 03.12.2007 22.11.2007 4

Receipts on the publication and state fees

 TIF 51.9 KB 03.12.2007 22.11.2007 2
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

Connected articles

Date Source Title

17.08.2016

 LETA Programmizstrādātājs "Idea Port Riga" pērn apgrozījis 4,3 miljonus eiro