IdeaSoft, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
415 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IdeaSoft"
Registration number, date 48503028030, 08.08.2017
VAT number LV48503028030 from 19.08.2017 Europe VAT register
Register, date Commercial Register, 08.08.2017
Legal address Velēnu iela 6, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2017
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, €) 44 25.13 40.92
Personal income tax (thousands, €) 9.22 9.23 9.22
Statutory social insurance contributions (thousands, €) 16.02 16.03 16.06
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2019
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   18.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2019
* 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 % 2 800 € 1 € 2 800 Latvia 08.08.2017 08.08.2017

Apply information changes

"IdeaSoft", SIA

Cēsu 31 k-2, Rīga, LV-1012 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Brocēnu nov., Cieceres pag., Oškalni, Pilskalna iela 13 Until 28.03.2018 7 years ago
Rīga, Brīvības iela 85 - 4 Until 18.01.2019 6 years ago
Rīga, Cēsu iela 31 k-2 Until 04.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (79.07 KB) €11.00

2017

Annual report 08.08.2017 - 31.12.2017 27.04.2018  PDF (80.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.25 KB 13.12.2018 12.12.2018 1

Articles of Association

TIF 35.46 KB 13.12.2018 12.12.2018 2

Shareholders’ register

TIF 55.37 KB 03.08.2017 02.08.2017 2

Articles of Association

TIF 14.16 KB 03.08.2017 01.08.2017 1

Memorandum of Association

TIF 30.54 KB 03.08.2017 01.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.23 KB 04.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 40.24 KB 18.01.2019 18.01.2019 2

Statement regarding the beneficial owners

TIF 105.2 KB 17.01.2019 16.01.2019 3

Application

TIF 157.33 KB 10.01.2019 12.12.2018 5

Protocols/decisions of a company/organisation

TIF 48.42 KB 10.01.2019 12.12.2018 2

Confirmation or consent to legal address

TIF 20.99 KB 13.12.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

RTF 189.89 KB 28.03.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 28.03.2018 28.03.2018 1

Application

TIF 111.79 KB 27.03.2018 07.03.2018 4

Confirmation or consent to legal address

TIF 16.25 KB 27.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 08.08.2017 08.08.2017 2

Announcement regarding the legal address

TIF 11.93 KB 03.08.2017 02.08.2017 1

Application

TIF 128.49 KB 03.08.2017 02.08.2017 4

Bank statements or other document regarding the payment of the equity

TIF 20.65 KB 03.08.2017 01.08.2017 1

Confirmation or consent to legal address

TIF 12.94 KB 03.08.2017 01.08.2017 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