IDEAL MISTAKES HUB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IDEAL MISTAKES HUB
Registration number, date 40203582881, 19.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2024
Legal address Braslas iela 27 – 44, Rīga, LV-1084 Check address owners
Fixed capital 10 EUR, registered payment 19.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.08.2024
* 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

80 % 8 € 1 € 8 Latvia 19.08.2024 19.08.2024

Natural person

20 % 2 € 1 € 2 Latvia 19.08.2024 19.08.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 19.08.2024 - 31.12.2024 05.02.2025  PDF (95.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 300.03 KB 19.08.2024 12.08.2024 1

Articles of Association

EDOC 26.53 KB 19.08.2024 25.07.2024 2

Memorandum of association

EDOC 25.17 KB 19.08.2024 25.07.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 25.04 KB 19.08.2024 19.08.2024 1

Application

EDOC 582.74 KB 19.08.2024 19.08.2024 11

Bank statements or other document regarding the payment of the equity

EDOC 176.14 KB 19.08.2024 29.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 183.72 KB 19.08.2024 29.07.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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