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Ideju Fabrika, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ideju Fabrika
Registration number, date 40203612762, 19.12.2024
VAT number LV40203612762 from 13.01.2025 Europe VAT register
Register, date Commercial Register, 19.12.2024
Legal address Ausekļa iela 6, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 3 000 EUR, registered payment 24.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 24.01.2025
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   24.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2025
* 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

50 % 1 500 € 1 € 1 500 Lithuania 14.01.2025 24.01.2025

Natural person

50 % 1 500 € 1 € 1 500 14.01.2025 24.01.2025

Historical addresses

Cēsu nov., Priekuļu pag., "Tālītes" - 12 Until 24.01.2025 2 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 58.52 KB 24.01.2025 14.01.2025 1

Regulations for the increase/reduction of the equity

ASICE 23.39 KB 24.01.2025 14.01.2025 1

Shareholders’ register

PDF 164.73 KB 24.01.2025 14.01.2025 1

Shareholders’ register

PDF 167.82 KB 24.01.2025 14.01.2025 1

Shareholders’ register

ASICE 46.48 KB 24.01.2025 14.01.2025 1

Articles of Association

ASICE 26.8 KB 19.12.2024 18.12.2024 1

Memorandum of Association

ASICE 18.61 KB 19.12.2024 17.12.2024 1

Shareholders’ register

ASICE 25.86 KB 19.12.2024 17.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.37 KB 24.01.2025 15.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.88 KB 24.01.2025 14.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 37.05 KB 24.01.2025 14.01.2025 1

Protocols/decisions of a company/organisation

EDOC 65.64 KB 24.01.2025 14.01.2025 1

Announcement regarding the legal address

ASICE 30.65 KB 19.12.2024 18.12.2024 1

Application

ASICE 36.12 KB 19.12.2024 18.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 223.46 KB 19.12.2024 18.12.2024 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