iDeal Group AS filiāle "iDeal"
Branch of Foreign Company
Place in branch
12 by paid taxes
31 by employees
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 | Branch of Foreign Company |
| Registered name | "iDeal Group" AS filiāle "iDeal" |
| Registration number, date | 40103177024, 20.06.2008 |
| VAT number | LV40103177024 from 16.07.2008 Europe VAT register |
| Register, date | Commercial Register, 20.06.2008 |
| Legal address | Elizabetes iela 55, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to iDeal Group AS filiāle "iDeal"
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3993.57 | 3573.09 | 2581.43 |
| Personal income tax (thousands, €) | 211.03 | 170.71 | 105.35 |
| Statutory social insurance contributions (thousands, €) | 397.68 | 323.27 | 226.78 |
| Average employees count | 53 | 45 | 36 |
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 | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 24.03.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 02.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
iDeal Group ASReg. no. 10390835
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 03.03.2021 | 03.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrības "IM Arvutid" filiāle "Ideal solutions" | Until 03.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40 | Until 18.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (2.15 MB) | |
2008 |
Annual report | 13.05.2009 | TIF (427.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 323.68 KB | 24.03.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.67 KB | 24.03.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 323.68 KB | 24.03.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 28.5 KB | 03.03.2021 | 01.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 93.12 KB | 03.03.2021 | 01.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.21 MB | 29.11.2019 | 25.11.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 26.5 KB | 29.11.2019 | 25.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.21 MB | 29.11.2019 | 25.11.2019 | 9 | |
Articles of association of foreign companies |
TIF | 131.66 KB | 25.03.2009 | 04.06.2008 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 55.42 KB | 25.03.2009 | 04.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.76 KB | 18.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 42.39 KB | 24.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 42.39 KB | 24.03.2022 | 17.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 345.6 KB | 24.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 54.24 KB | 03.03.2021 | 02.03.2021 | 5 |
Application |
DOCX | 45.53 KB | 03.03.2021 | 02.03.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 110.64 KB | 03.03.2021 | 01.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 128.67 KB | 03.03.2021 | 18.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 146.14 KB | 03.03.2021 | 18.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 28.5 KB | 03.03.2021 | 18.02.2021 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 111.66 KB | 03.03.2021 | 18.02.2021 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 94.3 KB | 03.03.2021 | 18.02.2021 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOC | 21.5 KB | 03.03.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.15 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
EDOC | 58.71 KB | 29.11.2019 | 28.11.2019 | 5 |
Application |
DOCX | 49.78 KB | 29.11.2019 | 28.11.2019 | 5 |
Application |
DOCX | 49.78 KB | 29.11.2019 | 28.11.2019 | 5 |
Power of attorney, act of empowerment |
ASICE | 28.81 KB | 29.11.2019 | 28.11.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.11 KB | 29.11.2019 | 28.11.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 24.88 KB | 29.11.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 29.11.2019 | 28.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.17 MB | 29.11.2019 | 25.11.2019 | 9 |
Copy of the personal identification document |
TIF | 96.54 KB | 26.02.2021 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.22 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 504.46 KB | 23.11.2017 | 22.11.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 35.19 KB | 23.11.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 23.11.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 17.07.2012 | 16.07.2012 | 2 |
Application |
TIF | 152.48 KB | 17.07.2012 | 20.06.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 17.07.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 17.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 25.03.2009 | 20.06.2008 | 2 |
Registration certificates |
TIF | 141.52 KB | 25.03.2009 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 25.03.2009 | 19.06.2008 | 2 |
Application |
TIF | 89.5 KB | 25.03.2009 | 18.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 25.03.2009 | 18.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 66.32 KB | 25.03.2009 | 06.06.2008 | 3 |
document.Ā1 |
TIF | 63.5 KB | 25.03.2009 | 04.06.2008 | 3 |
document.Ā2 |
TIF | 155.38 KB | 25.03.2009 | 04.06.2008 | 6 |
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