IDEAL INVESTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.04.2022
Business form Limited Liability Company
Registered name SIA "IDEAL INVESTMENTS"
Registration number, date 40103517315, 28.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address Liepājas iela 37B – 27, Rīga, LV-1002 Check address owners
Fixed capital 2 844 EUR , registered 27.05.2015 (registered payment 27.05.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.06 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Stabu iela 15 - 141 Until 23.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (79.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (77.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2018  PDF (80.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (143.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2016  ZIP €7.00
Annual report 2014 PDF
Dalibnieka lemums GP2014 (1) EDOC

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
2013vadibas zinojums PDF

2012

Annual report 28.02.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 977.8 KB 23.05.2016 23.05.2016 2

Shareholders’ register

PDF 550.29 KB 22.03.2012 22.03.2012 1

Articles of Association

TIF 15.63 KB 14.03.2012 05.03.2012 1

Regulations for the increase/reduction of the equity

TIF 28.82 KB 14.03.2012 05.03.2012 1

Shareholders’ register

TIF 14.99 KB 14.03.2012 05.03.2012 1

Articles of Association

EDOC 136.3 KB 13.03.2012 09.02.2012 2

Memorandum of Association

PDF 292.45 KB 13.03.2012 09.02.2012 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 94.75 KB 11.04.2022 11.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.56 KB 02.03.2022 12.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 77.63 KB 09.11.2020 09.11.2020 2

Application

DOCX 44.21 KB 09.11.2020 04.11.2020 1

Application

EDOC 58.28 KB 09.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

DOCX 85.56 KB 09.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 66.91 KB 09.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 23.03.2020 23.03.2020 1

Application

EDOC 51.01 KB 23.03.2020 06.03.2020 2

Application

DOCX 36.9 KB 23.03.2020 06.03.2020 2

Confirmation or consent to legal address

DOCX 84.82 KB 23.03.2020 06.03.2020 1

Confirmation or consent to legal address

EDOC 66.53 KB 23.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 25.02.2020 25.02.2020 2

Application

DOCX 37.97 KB 25.02.2020 15.02.2020 3

Application

EDOC 52.05 KB 25.02.2020 15.02.2020 3

Application

PDF 2.09 MB 25.02.2020 15.02.2020 6

Application

EDOC 2.01 MB 25.02.2020 15.02.2020 6

Notice of a member of the Board regarding the resignation

DOCX 12.24 KB 25.02.2020 15.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.36 KB 25.02.2020 15.02.2020 1

Power of attorney, act of empowerment

EDOC 36.46 KB 23.03.2020 10.02.2020 1

Power of attorney, act of empowerment

PDF 19.3 KB 23.03.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 29.06.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.25 KB 29.06.2016 26.05.2016 2

Application

PDF 145.69 KB 23.05.2016 23.05.2016 2

Application

PDF 176.54 KB 23.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

PDF 86.77 KB 23.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

PDF 157.64 KB 23.05.2016 23.05.2016 1

Shareholders’ register

PDF 1.41 MB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 44.33 KB 22.05.2015 22.05.2015 1

Application

EDOC 26.93 KB 22.05.2015 22.05.2015 1

Protocols/decisions of a company/organisation

EDOC 37.17 KB 22.05.2015 22.05.2015 1

Shareholders’ register

EDOC 45.38 KB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 126.27 KB 27.03.2012 27.03.2012 1

Application

PDF 344.2 KB 22.03.2012 20.03.2012 2

Decisions / letters / protocols of public notaries

TIF 41.14 KB 14.03.2012 13.03.2012 2

Application

TIF 70.12 KB 14.03.2012 05.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 8.09 KB 14.03.2012 05.03.2012 1

Protocols/decisions of a company/organisation

TIF 15.88 KB 14.03.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 14.03.2012 28.02.2012 2

Registration certificates

TIF 25.95 KB 14.03.2012 28.02.2012 1

Confirmation or consent to legal address

EDOC 37.02 KB 13.03.2012 22.02.2012 1

Announcement regarding the legal address

PDF 286.12 KB 13.03.2012 09.02.2012 1

Application

PDF 325.77 KB 13.03.2012 09.02.2012 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