Ideal Marketing Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 03.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ideal Marketing Company"
Registration number, date 40103693108, 23.07.2013
VAT number None (excluded 06.04.2018) Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Atpūtas iela 1 – 23, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR , registered 23.07.2013 (registered payment 12.03.2015: 3 000 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

2017 2016 2015
Total payments to state budget (thousands, €) 74.77 273.9 201.39
Personal income tax (thousands, €) 29.46 89.03 67.83
Statutory social insurance contributions (thousands, €) 49.91 152.41 116.48
Average employees count 11 28 24
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

SIA "ANTEATER" Until 04.12.2013 11 years ago

Historical addresses

Rīga, Atpūtas iela 1/3-23 Until 12.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
IMC vadibas paskaid2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
IMC vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
eds zinojumsIMC15 PDF

2014

 Annual report 23.07.2013 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
eds zinojumsIMC PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 100.22 KB 03.05.2018 17.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 104.46 KB 27.09.2017 25.09.2017 2

Shareholders’ register

TIF 87.5 KB 17.03.2015 06.03.2015 2

Amendments to the Articles of Association

 TIF 16.49 KB 05.12.2013 27.11.2013 1

Articles of Association

 TIF 71.84 KB 05.12.2013 27.11.2013 3

Articles of Association

 TIF 17.94 KB 16.08.2013 16.07.2013 1

Shareholders’ register

TIF 37.24 KB 16.08.2013 16.07.2013 2

Memorandum of Association

 TIF 43.37 KB 16.08.2013 15.07.2013 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 69.85 KB 03.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 03.05.2018 03.05.2018 2

Application

 TIF 140.43 KB 03.05.2018 26.04.2018 2

Other documents

 TIF 144.76 KB 03.05.2018 24.04.2018 7

Other documents

 TIF 15.46 KB 03.05.2018 24.04.2018 1

Protocols/decisions of a company/organisation

 TIF 30.25 KB 03.05.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 TIF 49.65 KB 03.05.2018 17.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 29.09.2017 29.09.2017 2

Announcement regarding the reorganisation

 TIF 22.15 KB 27.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.81 KB 17.03.2015 12.03.2015 2

Application

 TIF 175.17 KB 17.03.2015 06.03.2015 2

Power of attorney, act of empowerment

 TIF 25.12 KB 17.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 05.12.2013 04.12.2013 1

Registration certificates

 TIF 79.94 KB 05.12.2013 04.12.2013 2

Application

 TIF 81.21 KB 05.12.2013 28.11.2013 2

Protocols/decisions of a company/organisation

 TIF 57.17 KB 05.12.2013 27.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 16.08.2013 23.07.2013 2

Registration certificates

 TIF 66.3 KB 16.08.2013 23.07.2013 1

Application

 TIF 121.1 KB 16.08.2013 18.07.2013 4

Confirmation or consent to legal address

 TIF 17.05 KB 16.08.2013 17.07.2013 1

Announcement regarding the legal address

 TIF 8.52 KB 16.08.2013 16.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 16.08.2013 16.07.2013 1

Power of attorney, act of empowerment

 TIF 12.54 KB 16.08.2013 15.07.2013 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