IDEAL WAY, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 06.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IDEAL WAY"
Registration number, date 40103791131, 21.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2014
Legal address Raudas iela 40, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 850 EUR , registered 21.05.2014 (registered payment 21.05.2014: 1 425 EUR)
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.05.2021
* 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 % 2 850 € 1 € 2 850 Latvia 21.05.2014 21.05.2014

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (79.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.01.2020  PDF (80.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.01.2019  PDF (78.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (127.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 21.05.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 29.56 KB 11.07.2014 25.04.2014 1

Memorandum of Association

 TIF 38.6 KB 11.07.2014 25.04.2014 1

Shareholders’ register

TIF 53.59 KB 11.07.2014 25.04.2014 2

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 62.25 KB 06.05.2021 06.05.2021 2

Application

 DOCX 44.25 KB 06.05.2021 28.04.2021 1

Application

 EDOC 49.93 KB 06.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.96 KB 06.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.18 KB 06.05.2021 28.04.2021 1

Registration certificates

 TIF 26.86 KB 11.07.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.72 KB 11.07.2014 21.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 11.07.2014 20.05.2014 1

Application

 TIF 267.84 KB 11.07.2014 14.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 51.97 KB 11.07.2014 14.05.2014 1

Announcement regarding the legal address

 TIF 17.48 KB 11.07.2014 25.04.2014 1

Confirmation or consent to legal address

 TIF 9.63 KB 11.07.2014 25.04.2014 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