True Ideal Product Latvia, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
29 by profit
17 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 | SIA True Ideal Product Latvia |
| Registration number, date | 40203059359, 29.03.2017 |
| VAT number | LV40203059359 from 09.04.2024 Europe VAT register |
| Register, date | Commercial Register, 29.03.2017 |
| Legal address | Anniņmuižas bulvāris 38 k-1 – 105A, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.03.2017 |
| 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
- Has contacts
- 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, €) | 0.68 | 0.69 | 1.11 |
| Personal income tax (thousands, €) | 0.26 | 0.12 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.56 | 0.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | 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 | 08.05.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.04.2018 | 08.05.2018 |
Contacts in cooperation with
Apply information changes
"True Ideal Product Latvia", SIA
Anniņmuižas bulvāris 38 k-1 - 105a, Rīga, LV-1067 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjoums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 29.03.2017 - 31.12.2017 | 22.03.2018 | PDF (272.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
596.55 KB | 08.05.2018 | 27.04.2018 | 1 | |
Articles of Association |
TIF | 15.46 KB | 27.03.2017 | 23.03.2017 | 1 |
Memorandum of Association |
TIF | 45.41 KB | 27.03.2017 | 23.03.2017 | 1 |
Shareholders’ register |
TIF | 61.87 KB | 27.03.2017 | 23.03.2017 | 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 |
EDOC | 70.22 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
632.09 KB | 08.05.2018 | 27.04.2018 | 5 | |
Application |
624.21 KB | 08.05.2018 | 27.04.2018 | 5 | |
Application |
338.7 KB | 08.05.2018 | 27.04.2018 | 1 | |
Application |
361.32 KB | 08.05.2018 | 27.04.2018 | 1 | |
Power of attorney, act of empowerment |
252.25 KB | 08.05.2018 | 27.04.2018 | 1 | |
Power of attorney, act of empowerment |
ASICE | 237.01 KB | 08.05.2018 | 27.04.2018 | 1 |
Power of attorney, act of empowerment |
263.72 KB | 08.05.2018 | 27.04.2018 | 1 | |
Power of attorney, act of empowerment |
293.46 KB | 08.05.2018 | 27.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
367.47 KB | 08.05.2018 | 27.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
396.92 KB | 08.05.2018 | 27.04.2018 | 1 | |
Shareholders’ register |
ASICE | 561.24 KB | 08.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
327.4 KB | 28.04.2017 | 27.04.2017 | 2 | |
Application |
ASICE | 320.31 KB | 28.04.2017 | 27.04.2017 | 2 |
Power of attorney, act of empowerment |
249.37 KB | 28.04.2017 | 27.04.2017 | 1 | |
Power of attorney, act of empowerment |
ASICE | 234.62 KB | 28.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 29.03.2017 | 29.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.86 KB | 29.03.2017 | 23.03.2017 | 1 |
Application |
TIF | 137.08 KB | 27.03.2017 | 23.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 27.03.2017 | 23.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 27.03.2017 | 23.03.2017 | 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