Ideal Group, SIA

Limited Liability Company, Micro company
Place in branch
303 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ideal Group"
Registration number, date 40203059490, 29.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2017
Legal address Slokas iela 106 – 1, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 07.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 9 289.20 0.00 0.00 0.00 10.02.2025
13.01.2025 9 216.70 0.00 0.00 0.00 13.01.2025
09.12.2024 9 123.80 0.00 0.00 0.00 09.12.2024
07.11.2024 9 035.54 0.00 0.00 0.00 07.11.2024
07.10.2024 8 946.82 0.00 0.00 0.00 07.10.2024
09.09.2024 8 858.55 0.00 0.00 0.00 09.09.2024
12.08.2024 8 526.95 0.00 0.00 0.00 12.08.2024
08.07.2024 8 171.38 0.00 0.00 0.00 08.07.2024
07.06.2024 7 832.00 0.00 0.00 0.00 07.06.2024
08.05.2024 7 498.93 0.00 0.00 0.00 08.05.2024
08.04.2024 7 169.46 0.00 0.00 0.00 08.04.2024
07.03.2024 6 837.68 0.00 0.00 0.00 07.03.2024
07.02.2024 6 517.99 0.00 0.00 0.00 07.02.2024
09.01.2024 6 228.90 0.00 0.00 0.00 09.01.2024
07.12.2023 5 932.75 0.00 0.00 0.00 07.12.2023
07.11.2023 4 318.36 0.00 0.00 0.00 07.11.2023
09.10.2023 4 267.84 0.00 0.00 0.00 09.10.2023
11.09.2023 4 219.16 0.00 0.00 0.00 11.09.2023
07.08.2023 4 252.88 0.00 0.00 0.00 07.08.2023
07.06.2023 4 137.37 0.00 0.00 0.00 07.06.2023
09.05.2023 4 082.41 0.00 0.00 0.00 09.05.2023
12.04.2023 3 820.63 0.00 0.00 0.00 12.04.2023
07.03.2023 3 645.48 0.00 0.00 0.00 07.03.2023
07.02.2023 3 350.75 0.00 0.00 0.00 07.02.2023
09.01.2023 2 912.79 0.00 0.00 0.00 09.01.2023
14.12.2022 2 878.36 0.00 0.00 0.00 14.12.2022
07.11.2022 2 856.96 0.00 0.00 0.00 07.11.2022
10.10.2022 2 649.36 0.00 0.00 0.00 10.10.2022
07.09.2022 2 636.76 0.00 0.00 0.00 07.09.2022
15.08.2022 2 391.84 0.00 0.00 0.00 15.08.2022
21.07.2022 1 960.49 0.00 0.00 0.00 21.07.2022
07.07.2022 2 946.07 0.00 0.00 0.00 07.07.2022
07.06.2022 2 745.06 0.00 0.00 0.00 07.06.2022
19.05.2022 2 360.61 0.00 0.00 0.00 19.05.2022

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, €) 0.7 2.5 3.5
Personal income tax (thousands, €) 0.05 0.21 0.56
Statutory social insurance contributions (thousands, €) 0.65 2.24 2.88
Average employees count 2 2 3

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2024
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   07.08.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 31.07.2024 07.08.2024

Apply information changes

"Ideal Group", SIA

Dzirnavu 6, Rīga LV-1010 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Eglaines iela 24 - 51 Until 07.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (251.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (94.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (361.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojumsidial DOCX

2017

Annual report 29.03.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.55 KB 07.08.2024 31.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.28 KB 07.08.2024 31.07.2024 1

Shareholders’ register

EDOC 24.44 KB 07.08.2024 31.07.2024 1

Shareholders’ register

EDOC 24.6 KB 07.08.2024 31.07.2024 1

Articles of Association

DOC 66.5 KB 29.03.2017 21.03.2017 4

Articles of Association

DOC 66.5 KB 29.03.2017 21.03.2017 4

Memorandum of Association

DOC 39 KB 29.03.2017 21.03.2017 1

Memorandum of Association

DOC 39 KB 29.03.2017 21.03.2017 1

Shareholders’ register

DOC 40 KB 29.03.2017 21.03.2017 1

Shareholders’ register

DOC 40 KB 29.03.2017 21.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.02 KB 06.08.2024 06.08.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 50.87 KB 07.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 52.11 KB 07.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

RTF 53.03 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 29.03.2017 29.03.2017 2

Registration certificates

TIF 19.61 KB 29.03.2017 29.03.2017 1

Application

DOCX 32.13 KB 29.03.2017 24.03.2017 3

Application

DOCX 32.13 KB 29.03.2017 24.03.2017 3

Application

EDOC 44.15 KB 29.03.2017 24.03.2017 3

Announcement regarding the legal address

EDOC 28.4 KB 29.03.2017 21.03.2017 1

Announcement regarding the legal address

DOCX 15.58 KB 29.03.2017 21.03.2017 1

Announcement regarding the legal address

DOCX 15.58 KB 29.03.2017 21.03.2017 1

Articles of Association

EDOC 33.6 KB 29.03.2017 21.03.2017 4

Confirmation or consent to legal address

TIF 16.54 KB 29.03.2017 21.03.2017 1

Memorandum of Association

EDOC 27.77 KB 29.03.2017 21.03.2017 1

Power of attorney, act of empowerment

DOC 30.5 KB 29.03.2017 21.03.2017 1

Power of attorney, act of empowerment

DOC 30.5 KB 29.03.2017 21.03.2017 1

Power of attorney, act of empowerment

EDOC 23.17 KB 29.03.2017 21.03.2017 1

Shareholders’ register

EDOC 26.25 KB 29.03.2017 21.03.2017 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