IDEJU KONSTRUKCIJA, SIA

Limited Liability Company, Micro company
Place in branch
29 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IDEJU KONSTRUKCIJA"
Registration number, date 40103429262, 17.06.2011
VAT number LV40103429262 from 20.09.2011 Europe VAT register
Register, date Commercial Register, 17.06.2011
Legal address Braslas iela 29 – 6, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 20.08.2015
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, €) 28.7 28.86 9.25
Personal income tax (thousands, €) 7.42 5.77 2.37
Statutory social insurance contributions (thousands, €) 11.84 13.31 4.82
Average employees count 2 3 2

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  17.06.2011
* 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 % 2 845 € 1 € 2 845 Latvia 17.08.2015 20.08.2015

Apply information changes

ML

"Ideju Konstrukcija", SIA

Ulbroka, Peldu 4-10, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Tekstilizstrādājumu ražošana

Historical addresses

Stopiņu nov., Ulbroka, Peldu iela 4 - 10 Until 10.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (79.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (80.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (92.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.07.2016  PDF (2.98 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadzinoj2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 17.06.2011 - 31.12.2011 18.10.2012  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.39 KB 18.08.2015 17.08.2015 1

Shareholders’ register

DOCX 16.39 KB 18.08.2015 17.08.2015 1

Articles of Association

DOCX 13.99 KB 14.07.2015 03.07.2015 1

Articles of Association

DOCX 13.99 KB 14.07.2015 03.07.2015 1

Articles of Association

TIF 109.96 KB 21.06.2011 16.06.2011 1

Memorandum of Association

TIF 104.13 KB 21.06.2011 16.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.5 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 10.10.2017 10.10.2017 2

Application

PDF 3.63 MB 21.09.2017 20.09.2017 5

Application

PDF 3.66 MB 21.09.2017 20.09.2017 5

Confirmation or consent to legal address

PDF 1.41 MB 21.09.2017 03.08.2017 1

Confirmation or consent to legal address

PDF 1.44 MB 21.09.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.62 KB 20.08.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.44 KB 20.08.2015 20.08.2015 2

Shareholders’ register

EDOC 31.45 KB 18.08.2015 17.08.2015 1

Articles of Association

EDOC 30.72 KB 14.07.2015 03.07.2015 1

Protocols/decisions of a company/organisation

DOCX 14.82 KB 14.07.2015 03.07.2015 1

Protocols/decisions of a company/organisation

EDOC 31.37 KB 14.07.2015 03.07.2015 1

Application

DOCX 23.74 KB 07.07.2015 03.07.2015 1

Application

EDOC 40.44 KB 07.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

TIF 216.32 KB 21.06.2011 17.06.2011 2

Registration certificates

TIF 238.7 KB 21.06.2011 17.06.2011 1

Announcement regarding the legal address

TIF 85.13 KB 21.06.2011 16.06.2011 1

Application

TIF 710.83 KB 21.06.2011 16.06.2011 3

Submission/Application

TIF 62.85 KB 21.06.2011 16.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 192.56 KB 21.06.2011 15.06.2011 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