ideal agency, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ideal agency" |
| Registration number, date | 40103612893, 04.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.12.2012 |
| Legal address | Vēja iela 16 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 2 921.49 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 2 921.49 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 2 921.49 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 921.01 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 920.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 919.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 918.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 917.35 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 916.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 915.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 914.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 894.69 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 864.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 833.79 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 799.14 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 767.64 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 737.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 715.14 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 2 671.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 613.30 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 583.90 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 555.55 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 510.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 2 496.76 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 07.08.2020 | 1 157.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 907.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 720.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 709.96 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 699.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.12.2018 | 319.83 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 315.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 446.61 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 439.86 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2017 | 824.12 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 811.65 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.89 | 5.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 25.03.2021, 1 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 27.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 17.01.2023 | 27.01.2023 |
Historical addresses
| Rīga, Maskavas iela 252 k-4 - 52 | Until 27.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (307.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IDEAL AGENCY | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IDEAL AGENCY | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IDEAL AGENCY | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IDEAL AGENCYvadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IDEAL AGENCY | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IDEAL AGENCY | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ideal agency | |||||
2013 |
Annual report | 04.12.2012 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ideal agency |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.24 KB | 27.01.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 27.01.2023 | 17.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.28 KB | 27.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
EDOC | 16.76 KB | 27.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.28 KB | 27.01.2023 | 17.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 06.06.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 122.42 KB | 06.06.2016 | 12.05.2016 | 4 |
Shareholders’ register |
TIF | 44.6 KB | 06.06.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 149.44 KB | 10.12.2012 | 23.11.2012 | 4 |
Memorandum of Association |
TIF | 40.48 KB | 10.12.2012 | 23.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.38 KB | 27.01.2023 | 24.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.97 KB | 27.01.2023 | 24.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.66 KB | 27.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.14 KB | 27.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 06.06.2016 | 01.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 06.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 94.19 KB | 06.06.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 06.06.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 14.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 10.12.2012 | 04.12.2012 | 1 |
Registration certificates |
TIF | 42.49 KB | 10.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 127.91 KB | 10.12.2012 | 28.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.26 KB | 10.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 10.12.2012 | 23.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 10.12.2012 | 23.11.2012 | 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