IDEAL B, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IDEAL B"
Registration number, date 50103343661, 12.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2010
Legal address Valdeķu iela 6 – 6, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 09.08.2016
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, €) 0.05 0.21 3.4
Personal income tax (thousands, €) 0 0.21 1.13
Statutory social insurance contributions (thousands, €) 0 0 2.26
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2010
* 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 % 2 845 € 1 € 2 845 Latvia 28.06.2016 09.08.2016

Apply information changes

ML

"Ideal B", SIA

Valdeķu 6-6, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 3-59 Until 26.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (83.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (270.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.06.2022  PDF (270.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (273.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (209.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (210.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (163.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (174.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
IDEALB VadZin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
IDEALB VadZin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
IDEALB VadZin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2011

 Annual report 12.11.2010 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
valdes zinj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 12.07.2016 28.06.2016 2

Shareholders’ register

PDF 1.56 MB 12.07.2016 28.06.2016 2

Amendments to the Articles of Association

 DOC 26.5 KB 29.06.2016 28.06.2016 1

Amendments to the Articles of Association

 DOC 26.5 KB 29.06.2016 28.06.2016 1

Articles of Association

 DOC 25.5 KB 29.06.2016 28.06.2016 1

Articles of Association

 DOC 25.5 KB 29.06.2016 28.06.2016 1

Articles of Association

 EDOC 53.93 KB 26.11.2013 06.11.2013 2

Shareholders’ register

DOCX 18.37 KB 26.11.2013 06.11.2013 1

Amendments to the Articles of Association

 DOC 25 KB 21.11.2013 06.11.2013 1

Regulations for the increase/reduction of the equity

 DOC 25 KB 21.11.2013 06.11.2013 1

Articles of Association

 TIF 40.5 KB 15.11.2010 05.11.2010 1

Memorandum of Association

 TIF 46.62 KB 15.11.2010 01.11.2010 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 70.7 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.33 KB 09.08.2016 09.08.2016 2

Shareholders’ register

EDOC 1.54 MB 12.07.2016 28.06.2016 2

Amendments to the Articles of Association

 EDOC 26.49 KB 29.06.2016 28.06.2016 1

Articles of Association

 EDOC 26.44 KB 29.06.2016 28.06.2016 1

Application

 EDOC 44.83 KB 29.06.2016 28.06.2016 2

Application

 DOCX 28.96 KB 29.06.2016 28.06.2016 2

Application

 DOCX 28.96 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 27.58 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 30 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 30 KB 29.06.2016 28.06.2016 1

Application

 DOC 55 KB 26.11.2013 26.11.2013 2

Application

 EDOC 34.67 KB 26.11.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 26.11.2013 26.11.2013 1

Shareholders’ register

EDOC 36.92 KB 26.11.2013 06.11.2013 1

Amendments to the Articles of Association

 EDOC 28.69 KB 21.11.2013 06.11.2013 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 21.11.2013 06.11.2013 1

Protocols/decisions of a company/organisation

 EDOC 28.51 KB 21.11.2013 06.11.2013 1

Regulations for the increase/reduction of the equity

 EDOC 28.4 KB 21.11.2013 06.11.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 22 KB 21.11.2013 04.11.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.62 KB 21.11.2013 04.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 90.06 KB 15.11.2010 12.11.2010 2

Registration certificates

 TIF 152.97 KB 15.11.2010 12.11.2010 1

Announcement regarding the legal address

 TIF 25.69 KB 15.11.2010 05.11.2010 1

Application

 TIF 474.84 KB 15.11.2010 05.11.2010 4

Receipts on the publication and state fees

 TIF 74.98 KB 15.11.2010 04.11.2010 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