IDEAL SERVICES, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
5 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IDEAL SERVICES"
Registration number, date 40003447204, 01.06.1999
VAT number LV40003447204 from 07.06.1999 Europe VAT register
Register, date Commercial Register, 04.02.2004
Legal address "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 22 760 EUR, registered payment 10.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 361.99 493.46 413.52
Personal income tax (thousands, €) 92.21 82.77 73.08
Statutory social insurance contributions (thousands, €) 179.62 164.37 147.65
Average employees count 17 16 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 31.10.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2017
* 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

Osauhing Ideal Baltic

Reg. no. 10614625
Harju maakond, Tallinn, Lasnamae linnaosa, Peterburi tee 47/1, 11415

100 % 10 € 2 276 € 22 760 Estonia 26.10.2018 31.10.2018

Procures

Period Rights Person

From 20.12.2019

 Right to represent individually
Natural person (from 20.12.2019 )

Apply information changes

ML

"Ideal Services", SIA

Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053

Auto noma; vieglie auto

http://www.avis.lv

Historical addresses

Rīga, Aspazijas bulvāris 32 Until 10.10.2001 23 years ago
Rīgas rajons, Mārupes pagasts, Rīgas lidosta Until 03.07.2009 15 years ago
Mārupes nov., Lidosta "Rīga" Until 21.06.2017 7 years ago
Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu atzinums Ideal Services 2023 LAT EDOC
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SIA IDEAL SERVICES LAT 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
GP LAT un Atzinums Signed 2021 EDOC
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zonojums LV SIA IDEAL SERVICES 2020 SG EDOC
Vad bas zi ojums 2020 Ideal Services LV ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums 2018 PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
img006 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zin 2 TIF

2009

 Annual report 14.04.2010  TIF (594.56 KB)

2008

 Annual report 24.03.2009  TIF (883.01 KB)

2007

 Annual report 21.04.2008  TIF (361.09 KB)

2006

 Annual report 05.04.2007  TIF (412.36 KB)

2005

 Annual report 16.06.2006  PDF (282.27 KB)

2004

 Annual report 13.10.2008  TIF (324.78 KB)

2003

 Annual report 13.10.2008  TIF (314.94 KB)

2002

 Annual report 10.10.2008  TIF (302.6 KB)

2001

 Annual report 10.10.2008  TIF (256.29 KB)

2000

 Annual report 10.10.2008  TIF (219.06 KB)

1999

 Annual report 10.10.2008  TIF (197.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 24.83 KB 31.10.2018 26.10.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.82 KB 29.10.2018 26.09.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.93 KB 29.10.2018 26.09.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.68 KB 29.10.2018 26.09.2018 4

Amendments to the Articles of Association

 TIF 29.96 KB 02.05.2017 27.04.2017 1

Articles of Association

 TIF 92.08 KB 02.05.2017 27.04.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.91 KB 02.05.2017 19.04.2017 6

Amendments to the Articles of Association

 TIF 35.88 KB 14.10.2016 05.10.2016 1

Articles of Association

 TIF 111.18 KB 14.10.2016 05.10.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 214.4 KB 14.10.2016 04.10.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 185.93 KB 03.05.2016 22.04.2016 5

Articles of Association

 DDOC 261 KB 07.09.2015 31.08.2015 1

Amendments to the Articles of Association

 EDOC 179.75 KB 01.09.2015 31.08.2015 1

Shareholders’ register

EDOC 182.09 KB 01.09.2015 31.08.2015 1

Statement regarding foreign company, organisation

 TIF 105.9 KB 14.09.2015 10.08.2015 5

Memorandum of association or other equivalent documents of foreign companies

 TIF 125.79 KB 13.10.2008 19.07.2006 3

Articles of Association

 TIF 43.18 KB 10.10.2008 30.01.2004 2

Shareholders’ register

TIF 13.24 KB 10.10.2008 30.01.2003 1

Amendments to the Articles of Association

 TIF 19.71 KB 10.10.2008 10.12.2001 1

Regulations for the increase/reduction of the equity

 TIF 28.93 KB 10.10.2008 10.12.2001 1

Amendments to the Articles of Association

 TIF 30.16 KB 10.10.2008 26.09.2001 3

Articles of Association

 TIF 227.88 KB 10.10.2008 25.05.1999 8

Articles of Association

 TIF 132.91 KB 10.10.2008 13.11.1997 4

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 66.31 KB 20.12.2019 20.12.2019 2

Application

 DOCX 42.59 KB 20.12.2019 17.12.2019 2

Application

 ASICE 47.29 KB 20.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 31.10.2018 31.10.2018 2

Shareholders’ register

ASICE 24.83 KB 31.10.2018 26.10.2018 1

Application

 DOCX 49.35 KB 26.10.2018 26.10.2018 4

Application

 ASICE 54.58 KB 26.10.2018 26.10.2018 4

Decisions / letters / protocols of public notaries

 RTF 182.76 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 08.05.2017 08.05.2017 2

Application

 TIF 120.31 KB 02.05.2017 27.04.2017 4

Consent of a member of the Board / executive director

 TIF 78.71 KB 02.05.2017 27.04.2017 3

Protocols/decisions of a company/organisation

 TIF 151.81 KB 02.05.2017 27.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 86.69 KB 14.10.2016 10.10.2016 2

Application

 TIF 3.65 MB 14.10.2016 05.10.2016 7

Consent of a member of the Board / executive director

 TIF 146.41 KB 14.10.2016 05.10.2016 4

Power of attorney, act of empowerment

 TIF 68.71 KB 14.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

 TIF 230.74 KB 14.10.2016 05.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 03.05.2016 28.04.2016 2

Application

 TIF 199.43 KB 03.05.2016 26.04.2016 5

Consent of a member of the Board / executive director

 TIF 64.07 KB 03.05.2016 26.04.2016 2

Power of attorney, act of empowerment

 TIF 65.36 KB 03.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 TIF 196.42 KB 03.05.2016 26.04.2016 5

Decisions / letters / protocols of public notaries

 EDOC 69.56 KB 10.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.98 KB 10.09.2015 10.09.2015 2

Amendments to the Articles of Association

 EDOC 179.75 KB 01.09.2015 31.08.2015 1

Application

 DOCX 23.88 KB 01.09.2015 31.08.2015 2

Application

 EDOC 38.9 KB 01.09.2015 31.08.2015 2

Shareholders’ register

EDOC 182.09 KB 01.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

 DDOC 253.99 KB 01.09.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 16.06.2009 15.06.2009 1

Application

 TIF 111.87 KB 16.06.2009 02.06.2009 3

Protocols/decisions of a company/organisation

 TIF 14.1 KB 16.06.2009 01.06.2009 1

Receipts on the publication and state fees

 TIF 28.69 KB 16.06.2009 01.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.93 KB 13.10.2008 27.07.2006 1

Receipts on the publication and state fees

 TIF 30.77 KB 13.10.2008 26.07.2006 2

Application

 TIF 79.51 KB 13.10.2008 19.07.2006 3

Protocols/decisions of a company/organisation

 TIF 39.49 KB 13.10.2008 19.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.79 KB 13.10.2008 16.02.2006 2

Sample report

 TIF 21.81 KB 13.10.2008 13.02.2006 1

Receipts on the publication and state fees

 TIF 28.54 KB 13.10.2008 12.02.2006 2

Application

 TIF 326.47 KB 13.10.2008 06.02.2006 12

Consent of a member of the Board / executive director

 TIF 5.96 KB 13.10.2008 06.02.2006 1

Protocols/decisions of a company/organisation

 TIF 25.18 KB 13.10.2008 06.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 13.10.2008 17.11.2005 2

Receipts on the publication and state fees

 TIF 68.83 KB 13.10.2008 16.11.2005 3

Sample report

 TIF 22.86 KB 13.10.2008 16.11.2005 1

Sample report

 TIF 23.87 KB 13.10.2008 16.11.2005 1

Application

 TIF 395.25 KB 13.10.2008 15.11.2005 12

Consent of a member of the Board / executive director

 TIF 7.4 KB 13.10.2008 15.11.2005 1

Protocols/decisions of a company/organisation

 TIF 21.13 KB 13.10.2008 15.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 33.42 KB 10.10.2008 04.02.2004 1

Registration certificates

 TIF 92.46 KB 10.10.2008 04.02.2004 1

Announcement regarding the legal address

 TIF 11.06 KB 10.10.2008 30.01.2004 1

Application

 TIF 83.22 KB 10.10.2008 30.01.2004 4

Consent of a member of the Board / executive director

 TIF 11.43 KB 10.10.2008 30.01.2004 1

Protocols/decisions of a company/organisation

 TIF 28.23 KB 10.10.2008 30.01.2004 1

Receipts on the publication and state fees

 TIF 26.83 KB 10.10.2008 30.01.2004 2

Decisions / letters / protocols of public notaries

 TIF 19.36 KB 10.10.2008 07.01.2002 1

Receipts on the publication and state fees

 TIF 22.93 KB 10.10.2008 28.12.2001 2

Bank statements or other document regarding the payment of the equity

TIF 11.43 KB 10.10.2008 27.12.2001 1

Submission/Application

 TIF 16.76 KB 10.10.2008 27.12.2001 1

Protocols/decisions of a company/organisation

 TIF 49.22 KB 10.10.2008 10.12.2001 3

Decisions / letters / protocols of public notaries

 TIF 20.39 KB 10.10.2008 10.10.2001 1

Registration certificates

 TIF 116.7 KB 10.10.2008 10.10.2001 2

Receipts on the publication and state fees

 TIF 22.75 KB 10.10.2008 05.10.2001 2

Submission/Application

 TIF 23.02 KB 10.10.2008 02.10.2001 1

Protocols/decisions of a company/organisation

 TIF 20.39 KB 10.10.2008 26.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.88 KB 10.10.2008 16.05.2001 1

Receipts on the publication and state fees

 TIF 10.71 KB 10.10.2008 15.05.2001 1

Submission/Application

 TIF 13.63 KB 10.10.2008 15.05.2001 1

Sample report

 TIF 23.96 KB 10.10.2008 11.05.2001 1

Protocols/decisions of a company/organisation

 TIF 60.07 KB 10.10.2008 04.05.2001 3

Decisions / letters / protocols of public notaries

 TIF 26.45 KB 10.10.2008 06.04.2001 1

Receipts on the publication and state fees

 TIF 13.79 KB 10.10.2008 05.04.2001 1

Submission/Application

 TIF 14.98 KB 10.10.2008 03.04.2001 1

Protocols/decisions of a company/organisation

 TIF 67.7 KB 10.10.2008 30.03.2001 3

Decisions / letters / protocols of public notaries

 TIF 21.07 KB 10.10.2008 03.01.2001 1

Receipts on the publication and state fees

 TIF 11.12 KB 10.10.2008 02.01.2001 1

Submission/Application

 TIF 15.84 KB 10.10.2008 27.12.2000 1

Sample report

 TIF 24.14 KB 10.10.2008 22.12.2000 1

Protocols/decisions of a company/organisation

 TIF 49.56 KB 10.10.2008 18.12.2000 3

Decisions / letters / protocols of public notaries

 TIF 29.31 KB 10.10.2008 04.10.2000 1

Power of attorney, act of empowerment

 TIF 50.83 KB 10.10.2008 02.10.2000 3

Receipts on the publication and state fees

 TIF 10.39 KB 10.10.2008 29.09.2000 1

Sample report

 TIF 23.99 KB 10.10.2008 29.09.2000 1

Submission/Application

 TIF 14.92 KB 10.10.2008 29.09.2000 1

Protocols/decisions of a company/organisation

 TIF 62 KB 10.10.2008 19.09.2000 3

Decisions / letters / protocols of public notaries

 TIF 30.73 KB 10.10.2008 16.03.2000 1

Submission/Application

 TIF 16.17 KB 10.10.2008 15.03.2000 1

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 10.10.2008 13.03.2000 1

Receipts on the publication and state fees

 TIF 10.11 KB 10.10.2008 10.03.2000 1

Submission/Application

 TIF 13.97 KB 10.10.2008 10.03.2000 1

Sample report

 TIF 22.23 KB 10.10.2008 02.03.2000 1

Protocols/decisions of a company/organisation

 TIF 56.2 KB 10.10.2008 01.03.2000 4

Copy of the personal identification document

 TIF 85.39 KB 10.10.2008 07.01.2000 1

Other documents

 TIF 236.72 KB 10.10.2008 29.09.1999 8

Decisions / letters / protocols of public notaries

 TIF 15.05 KB 10.10.2008 01.06.1999 1

Registration certificates

 TIF 69.86 KB 10.10.2008 01.06.1999 1

Application

 TIF 113.42 KB 10.10.2008 28.05.1999 4

Receipts on the publication and state fees

 TIF 60.55 KB 10.10.2008 28.05.1999 4

Sample report

 TIF 24.19 KB 10.10.2008 28.05.1999 1

Announcement regarding the legal address

 TIF 55.91 KB 10.10.2008 27.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 10.53 KB 10.10.2008 27.05.1999 1

Specimen signature without Identity number

 TIF 18.1 KB 10.10.2008 25.05.1999 1

Protocols/decisions of a company/organisation

 TIF 51.4 KB 10.10.2008 25.03.1999 3

Other documents

 TIF 50.27 KB 10.10.2008 11.11.1997 2

Copy of the personal identification document

 TIF 39.46 KB 10.10.2008 28.09.1995 2

Copy of the personal identification document

 TIF 57.16 KB 10.10.2008 08.04.1993 1

Copy of the personal identification document

 TIF 106.78 KB 10.10.2008 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