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 | Limited Liability Company |
| Registered name | SIA "Ideas Industry" |
| Registration number, date | 42103024109, 28.07.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Ķieģeļu iela 37, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.05 | 0 |
| 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.10.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 25.06.2016 | 01.07.2016 |
Historical company names
| SIA "BETIJA R" | Until 14.12.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Ķieģeļu iela 37-1 | Until 23.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.11.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (87.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (88.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (88.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (83.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | PDF (95.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | PDF (168.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (156.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | PDF (155.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | PDF (155.67 KB) | |
2011 |
Annual report | 30.05.2012 | TIF (2.05 MB) | ||
2010 |
Annual report | 01.07.2011 | TIF (1.59 MB) | ||
2009 |
Annual report | 25.05.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (414.28 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (303.94 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (3.29 MB) | ||
2005 |
Annual report | 12.09.2017 | TIF (1.49 MB) | ||
2004 |
Annual report | 12.09.2017 | TIF (534.58 KB) | ||
2003 |
Annual report | 12.09.2017 | TIF (644.69 KB) | ||
2002 |
Annual report | 12.09.2017 | TIF (811.72 KB) | ||
2001 |
Annual report | 12.09.2017 | TIF (648.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 01.07.2016 | 25.06.2016 | 1 |
Articles of Association |
EDOC | 22.7 KB | 01.07.2016 | 25.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 29.06.2016 | 25.06.2016 | 1 |
Articles of Association |
TIF | 30.88 KB | 12.09.2017 | 08.11.2005 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 07.02.2024 | 08.11.2004 | 1 |
Articles of Association |
TIF | 39.69 KB | 12.09.2017 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 12.09.2017 | 08.11.2004 | 1 |
Memorandum of Association |
TIF | 10.82 KB | 07.02.2024 | 21.07.2000 | 1 |
Articles of Association |
TIF | 502.58 KB | 12.09.2017 | 21.07.2000 | 10 |
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 | 74.81 KB | 01.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.85 KB | 01.07.2016 | 26.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.03 KB | 01.07.2016 | 25.06.2016 | 1 |
Application |
DOCX | 41.71 KB | 29.06.2016 | 25.06.2016 | 4 |
Application |
EDOC | 54.19 KB | 29.06.2016 | 25.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 12.09.2017 | 02.10.2008 | 1 |
Application |
TIF | 146.27 KB | 12.09.2017 | 29.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 12.09.2017 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 07.02.2024 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 07.02.2024 | 26.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.65 KB | 12.09.2017 | 26.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 12.09.2017 | 14.12.2005 | 2 |
Registration certificates |
TIF | 32.44 KB | 12.09.2017 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.55 KB | 07.02.2024 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.72 KB | 07.02.2024 | 09.12.2005 | 1 |
Application |
TIF | 416.21 KB | 12.09.2017 | 08.11.2005 | 6 |
Consent of the auditor |
TIF | 9.08 KB | 12.09.2017 | 08.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 12.09.2017 | 08.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 12.09.2017 | 01.12.2004 | 1 |
Registration certificates |
TIF | 30.41 KB | 12.09.2017 | 01.12.2004 | 1 |
Sample report |
TIF | 21.91 KB | 12.09.2017 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 07.02.2024 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 07.02.2024 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 07.02.2024 | 08.11.2004 | 1 |
Application |
TIF | 229.31 KB | 07.02.2024 | 08.11.2004 | 6 |
Consent of the auditor |
TIF | 8.04 KB | 07.02.2024 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 07.02.2024 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 07.02.2024 | 08.11.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 13.56 KB | 12.09.2017 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 12.09.2017 | 28.07.2000 | 1 |
Registration certificates |
TIF | 145.61 KB | 12.09.2017 | 28.07.2000 | 1 |
Registration certificates |
TIF | 45.16 KB | 12.09.2017 | 28.07.2000 | 1 |
Application |
TIF | 103.26 KB | 07.02.2024 | 21.07.2000 | 4 |
Appraisal reports |
TIF | 9.62 KB | 07.02.2024 | 21.07.2000 | 1 |
Other documents |
TIF | 11 KB | 07.02.2024 | 21.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 07.02.2024 | 21.07.2000 | 1 |
Sample report |
TIF | 24.55 KB | 07.02.2024 | 21.07.2000 | 1 |
Other documents |
TIF | 74.74 KB | 07.02.2024 | 15.06.1997 | 1 |
Copy of the personal identification document |
TIF | 99.69 KB | 07.02.2024 | 16.06.1994 | 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