IDELIS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.03.2016
Business form Limited Liability Company
Registered name SIA "IDELIS"
Registration number, date 40103490472, 13.12.2011
VAT number None (excluded 08.10.2015) Europe VAT register
Register, date Commercial Register, 13.12.2011
Legal address Brīvības iela 155, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 0 0 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 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.04.2015
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 09.03.2012 18.04.2012

Historical addresses

Rīga, Malienas iela 74-1 Until 18.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
02 Vadibas zinjojums 2015 IDELIS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2016  ZIP €7.00
Annual report 2014 PDF
02 Vadibas zinjojums 2014 IDELIS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
02 Vadibas zinjojums 2013 IDELIS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
02 Vadibas zinjojums 2012 IDELIS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 21.35 KB 20.04.2012 09.03.2012 1

Articles of Association

 TIF 28.02 KB 20.04.2012 09.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 27.33 KB 20.04.2012 09.03.2012 1

Shareholders’ register

TIF 21.26 KB 20.04.2012 09.03.2012 1

Articles of Association

 TIF 20.06 KB 15.12.2011 08.12.2011 1

Memorandum of association

 TIF 59.79 KB 15.12.2011 08.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 34.99 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.99 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 50.88 KB 11.03.2016 11.03.2016 2

Notary’s decision

 RTF 180.34 KB 10.03.2016 10.03.2016 1

Notary’s decision

 EDOC 70.3 KB 10.03.2016 10.03.2016 1

Notary’s decision

 RTF 180.34 KB 10.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 08.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 08.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 08.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.31 KB 08.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.31 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.12 KB 06.05.2015 28.04.2015 2

Application

 TIF 127.94 KB 06.05.2015 22.04.2015 3

Protocols/decisions of a company/organisation

 TIF 15.36 KB 06.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.43 KB 20.04.2012 18.04.2012 2

Confirmation or consent to legal address

 TIF 32.42 KB 20.04.2012 12.03.2012 1

Application

 TIF 301.81 KB 20.04.2012 09.03.2012 7

Application of shareholders or third persons for the acquisition of shares

TIF 12.77 KB 20.04.2012 09.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 20.04.2012 09.03.2012 1

Protocols/decisions of a company/organisation

 TIF 37.34 KB 20.04.2012 09.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.83 KB 15.12.2011 13.12.2011 2

Registration certificates

 TIF 44.01 KB 15.12.2011 13.12.2011 1

Announcement regarding the legal address

 TIF 10.37 KB 15.12.2011 08.12.2011 1

Application

 TIF 249.92 KB 15.12.2011 08.12.2011 4

Statement of the Board regarding the payment of the equity

 TIF 15.45 KB 15.12.2011 08.12.2011 1

Confirmation or consent to legal address

 TIF 17.61 KB 15.12.2011 08.12.2011 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