Ieteikumi biznesam, SIA
Limited Liability Company, Small company
Place in branch
68 by turnover
114 by profit
69 by paid taxes
46 by employees
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 | "Ieteikumi biznesam" SIA |
| Registration number, date | 40103883065, 24.03.2015 |
| VAT number | LV40103883065 from 28.03.2015 Europe VAT register |
| Register, date | Commercial Register, 24.03.2015 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 164.01 | 132.44 | 126.14 |
| Personal income tax (thousands, €) | 12.91 | 12.33 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 22.76 | 22.66 | 12.16 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Idealu, UABReg. no. 304057927
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 29.09.2016 | 14.10.2016 |
Historical company names
| "BNI Latvia" SIA | Until 19.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (83.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (83.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (83.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (1.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (2.04 MB) | €9.00 |
2015 |
Annual report | 24.03.2015 - 31.12.2015 | 26.04.2016 | PDF (5.44 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.6 KB | 15.12.2017 | 12.12.2017 | 1 |
Articles of Association |
TIF | 196.06 KB | 15.12.2017 | 12.12.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.24 KB | 15.12.2017 | 17.11.2017 | 6 |
Shareholders’ register |
TIF | 101.81 KB | 21.10.2016 | 29.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.92 KB | 21.10.2016 | 12.09.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.63 KB | 05.11.2015 | 20.10.2015 | 6 |
Amendments to the Articles of Association |
TIF | 36.95 KB | 05.11.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 209.19 KB | 05.11.2015 | 07.10.2015 | 7 |
Shareholders’ register |
TIF | 109.75 KB | 05.11.2015 | 07.10.2015 | 5 |
Articles of Association |
TIF | 128.13 KB | 18.05.2015 | 18.03.2015 | 4 |
Memorandum of Association |
TIF | 157.93 KB | 18.05.2015 | 18.03.2015 | 4 |
Shareholders’ register |
TIF | 60.69 KB | 18.05.2015 | 18.03.2015 | 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 |
RTF | 53 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 138.64 KB | 02.04.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 342.48 KB | 15.12.2017 | 12.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 15.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.3 KB | 15.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 1.97 MB | 21.10.2016 | 11.10.2016 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 1.49 MB | 21.10.2016 | 04.10.2016 | 7 |
Application |
TIF | 1.43 MB | 21.10.2016 | 29.09.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 43.41 KB | 21.10.2016 | 29.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 178.15 KB | 21.10.2016 | 29.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.15 KB | 05.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 246.08 KB | 05.11.2015 | 30.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 76.44 KB | 05.11.2015 | 07.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.65 KB | 05.11.2015 | 07.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 196.65 KB | 05.11.2015 | 07.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 339.03 KB | 05.11.2015 | 07.10.2015 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 237.73 KB | 05.11.2015 | 06.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 18.05.2015 | 24.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.81 KB | 18.05.2015 | 18.03.2015 | 1 |
Application |
TIF | 209.19 KB | 18.05.2015 | 18.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.84 KB | 18.05.2015 | 18.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.22 KB | 18.05.2015 | 18.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 18.05.2015 | 04.03.2015 | 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