Ink Idea Production, SIA
Limited Liability Company
Place in branch
264 by turnover
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 | Ink Idea Production SIA |
| Registration number, date | 40103628108, 22.01.2013 |
| VAT number | LV40103628108 from 22.01.2024 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Lielā iela 19 k-2 – 33D, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 10.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2023 | 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 | 13.08.2024 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 07.10.2024 | 10.10.2024 |
Historical company names
| SIA "Global Investment Partners" | Until 12.12.2023 | last year |
|---|---|---|
| SIA "Dakor Production" | Until 02.02.2015 | 9 years ago |
Historical addresses
| Rīga, Strēlnieku iela 9-7 | Until 14.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 24 - 22 | Until 12.12.2023 | last year |
| Rīga, Ropažu iela 7 - 8 | Until 13.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (184.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (186.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (204.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (293.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (992.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (859.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GIP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GIP 2014 | |||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DP 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.85 KB | 10.10.2024 | 07.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.53 KB | 10.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
EDOC | 19.84 KB | 10.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.78 KB | 08.08.2024 | 07.08.2024 | 1 |
Articles of Association |
EDOC | 31.83 KB | 12.12.2023 | 24.11.2023 | 1 |
Shareholders’ register |
EDOC | 47.26 KB | 12.12.2023 | 24.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 19.8 KB | 14.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 54.94 KB | 14.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 03.02.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 76.87 KB | 03.02.2015 | 12.01.2015 | 3 |
Shareholders’ register |
TIF | 112.16 KB | 03.02.2015 | 12.01.2015 | 3 |
Articles of Association |
TIF | 11.55 KB | 25.01.2013 | 17.01.2013 | 1 |
Memorandum of Association |
TIF | 22.12 KB | 25.01.2013 | 17.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.01 KB | 10.10.2024 | 07.10.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.13 KB | 10.10.2024 | 07.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.74 KB | 10.10.2024 | 07.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 10.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 118.04 KB | 08.08.2024 | 07.08.2024 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.18 KB | 08.08.2024 | 06.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.66 KB | 08.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 94.1 KB | 12.12.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 12.12.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 215.86 KB | 14.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.58 KB | 14.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.11 KB | 03.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 741.33 KB | 03.02.2015 | 12.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 03.02.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.26 KB | 03.02.2015 | 12.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 17.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 37.25 KB | 17.06.2013 | 07.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 17.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 25.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 58.09 KB | 25.01.2013 | 22.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 25.01.2013 | 18.01.2013 | 1 |
Submission/Application |
TIF | 10.21 KB | 25.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 25.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 80.18 KB | 25.01.2013 | 17.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 25.01.2013 | 17.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 98.77 KB | 25.01.2013 | 17.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 25.01.2013 | 16.01.2013 | 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.
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