Ideal Solutions, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
436 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ideal Solutions"
Registration number, date 43603035673, 07.04.2008
VAT number LV43603035673 from 29.04.2008 Europe VAT register
Register, date Commercial Register, 07.04.2008
Legal address Meldriņu iela 8 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 30.03.2016
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, €) 23.78 21.53 24.73
Personal income tax (thousands, €) 0.61 0.61 0.63
Statutory social insurance contributions (thousands, €) 3.46 2.88 3.49
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 17.02.2016 30.03.2016

Historical addresses

Jelgavas rajons, Kalnciems, Jaunības iela 2-33 Until 03.07.2009 15 years ago
Jelgavas nov., Kalnciems, Jaunības iela 2-33 Until 11.05.2010 14 years ago
Jelgavas nov., Kalnciema pag., Kalnciems, Jaunības iela 2 - 33 Until 30.03.2016 8 years ago
Mārupes nov., Mārupe, Meldriņu iela 8 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Meldriņu iela 8 - 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (95.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (329.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (114.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (114.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (115.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (96.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (109.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (134.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.02.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.13 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  XML (65.88 KB)

2008

 Annual report 23.04.2009  TIF (370.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.47 KB 24.03.2016 17.02.2016 1

Shareholders’ register

TIF 48.17 KB 24.03.2016 17.02.2016 2

Shareholders’ register

TIF 17.29 KB 24.11.2016 05.03.2009 1

Articles of Association

 TIF 17.71 KB 15.04.2008 01.04.2008 1

Memorandum of Association

 TIF 22.17 KB 15.04.2008 01.04.2008 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

 RTF 179.21 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 30.03.2016 30.03.2016 2

Application

 TIF 188.23 KB 24.03.2016 17.02.2016 2

Protocols/decisions of a company/organisation

 TIF 42.04 KB 24.03.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.13 KB 24.11.2016 27.04.2009 2

Receipts on the publication and state fees

 TIF 33.92 KB 24.11.2016 06.04.2009 1

Receipts on the publication and state fees

 TIF 33.75 KB 24.11.2016 06.04.2009 1

Receipts on the publication and state fees

 TIF 33.47 KB 24.11.2016 06.04.2009 1

Application

 TIF 89.07 KB 24.11.2016 14.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 41.01 KB 15.04.2008 07.04.2008 2

Registration certificates

 TIF 37.71 KB 15.04.2008 07.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.34 KB 15.04.2008 02.04.2008 1

Announcement regarding the legal address

 TIF 8.04 KB 15.04.2008 01.04.2008 1

Application

 TIF 196.46 KB 15.04.2008 01.04.2008 6

Receipts on the publication and state fees

 TIF 30.63 KB 15.04.2008 01.04.2008 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