IDEAPORT RIGA, AS
Public Limited Company, Small company
Place in branch
24 by turnover
19 by profit
23 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | IDEAPORT RIGA AS |
| Registration number, date | 44103128966, 27.09.2019 |
| VAT number | LV44103128966 from 22.10.2019 Europe VAT register |
| Register, date | Commercial Register, 27.09.2019 |
| Legal address | Dārzciema iela 91, Rīga, LV-1073 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 12.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2482.17 | 2243.36 | 1723.66 |
| Personal income tax (thousands, €) | 896.83 | 813.85 | 550.61 |
| Statutory social insurance contributions (thousands, €) | 1582.52 | 1458.52 | 1030.43 |
| Average employees count | 84 | 85 | 84 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | Datorprogrammēšana Konsultēšana datoru pielietojumu jautājumos Citi informācijas tehnoloģiju un datoru pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 01.08.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.07.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.07.2020 |
* 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 |
49 % | 17 150 | € 1 | € 17 150 | Latvia | 23.07.2024 | 01.08.2024 |
Natural person |
48.14 % | 16 850 | € 1 | € 16 850 | Latvia | 23.07.2024 | 01.08.2024 |
Natural person |
2.86 % | 1 000 | € 1 | € 1 000 | Latvia | 23.07.2024 | 01.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA IDEAPORT RIGA | Until 02.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV new Ideaport E 2023 | EDOC | ||||
| VadibasZinojums IPR GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| VadibasZinojums IPR GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu parbaudes zinojums 2021 | |||||
| VadibasZInojums IPR GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (91.14 KB) | €11.00 |
2019 |
Annual report | 27.09.2019 - 31.12.2019 | 11.02.2020 | PDF (86.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.52 KB | 01.08.2024 | 31.07.2024 | 4 |
Articles of Association |
217.26 KB | 26.06.2020 | 17.06.2020 | 4 | |
Articles of Association |
221.58 KB | 13.02.2020 | 12.02.2020 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
214.67 KB | 13.02.2020 | 12.02.2020 | 3 | |
Amendments to the Articles of Association |
DOCX | 26.11 KB | 12.02.2020 | 06.02.2020 | 1 |
Articles of Association |
166.19 KB | 12.02.2020 | 06.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
166.11 KB | 12.02.2020 | 06.02.2020 | 1 | |
Shareholders’ register |
117.49 KB | 12.02.2020 | 06.02.2020 | 1 | |
Articles of Association |
DOCX | 20.31 KB | 10.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 10.10.2019 | 19.09.2019 | 1 |
Memorandum of Association |
DOCX | 23.67 KB | 10.10.2019 | 18.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.02 KB | 01.08.2024 | 25.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.51 KB | 01.08.2024 | 23.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 54.34 KB | 26.06.2020 | 22.06.2020 | 4 |
Application |
EDOC | 60.71 KB | 26.06.2020 | 22.06.2020 | 4 |
Application |
DOCX | 48.26 KB | 26.06.2020 | 22.06.2020 | 2 |
Application |
EDOC | 55.67 KB | 26.06.2020 | 22.06.2020 | 2 |
Articles of Association |
EDOC | 199.9 KB | 26.06.2020 | 17.06.2020 | 4 |
Protocols/decisions of a company/organisation |
467.7 KB | 26.06.2020 | 17.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 282.08 KB | 26.06.2020 | 17.06.2020 | 1 |
Consent of members of the supervisory board |
DOC | 146 KB | 26.06.2020 | 16.06.2020 | 1 |
Consent of members of the supervisory board |
224.59 KB | 26.06.2020 | 16.06.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 55.05 KB | 26.06.2020 | 16.06.2020 | 1 |
Consent of members of the supervisory board |
218.83 KB | 26.06.2020 | 16.06.2020 | 1 | |
Consent of members of the supervisory board |
190.69 KB | 26.06.2020 | 16.06.2020 | 1 | |
Consent of members of the supervisory board |
196.38 KB | 26.06.2020 | 16.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
230.48 KB | 26.06.2020 | 23.03.2020 | 3 | |
Protocols/decisions of a company/organisation |
253.37 KB | 26.06.2020 | 23.03.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 18.02.2020 | 18.02.2020 | 2 |
Articles of Association |
EDOC | 213.54 KB | 13.02.2020 | 12.02.2020 | 4 |
Application |
DOCX | 43.5 KB | 13.02.2020 | 12.02.2020 | 3 |
Application |
EDOC | 50 KB | 13.02.2020 | 12.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 215.43 KB | 13.02.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 12.02.2020 | 12.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35.19 KB | 12.02.2020 | 06.02.2020 | 1 |
Articles of Association |
EDOC | 168.89 KB | 12.02.2020 | 06.02.2020 | 1 |
Application |
254.58 KB | 12.02.2020 | 06.02.2020 | 3 | |
Application |
EDOC | 250.93 KB | 12.02.2020 | 06.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.29 KB | 12.02.2020 | 06.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.38 KB | 12.02.2020 | 06.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.46 KB | 12.02.2020 | 06.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.39 KB | 12.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
172.89 KB | 12.02.2020 | 06.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 175.03 KB | 12.02.2020 | 06.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 167.98 KB | 12.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 121.62 KB | 12.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 10.10.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 10.10.2019 | 27.09.2019 | 2 |
Application |
DOCX | 39.23 KB | 10.10.2019 | 24.09.2019 | 4 |
Application |
EDOC | 48.32 KB | 10.10.2019 | 24.09.2019 | 4 |
Announcement regarding the legal address |
DOCX | 19.47 KB | 10.10.2019 | 23.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 28.67 KB | 10.10.2019 | 23.09.2019 | 1 |
Articles of Association |
EDOC | 29.53 KB | 10.10.2019 | 23.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 19.74 KB | 10.10.2019 | 23.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 33.37 KB | 10.10.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.41 KB | 10.10.2019 | 19.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.3 KB | 10.10.2019 | 19.09.2019 | 1 |
Shareholders’ register |
EDOC | 29.9 KB | 10.10.2019 | 19.09.2019 | 1 |
Memorandum of Association |
EDOC | 32.92 KB | 10.10.2019 | 18.09.2019 | 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