Idealukss, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Idealukss" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003776973, 21.10.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 21.10.2005 | ||||||||||||
SEPA identifier | LV16ZZZ40003776973 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krustpils iela 12, LV-1073
Previous addresses Other registered in this address |
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Postal address | Krustpils iela 12, Rīga, LV-1073 | ||||||||||||
Registration certificate number, date | Nr. K023739. 21.10.2005 | ||||||||||||
Fixed capital |
Paid capital - 2 968.00 EUR (Registered in State Enterprise register 20.07.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.07.2022 | ||||||||||||
The State support | The State support history (Actual record: 19.07.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
Not registered as of 14.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67775744 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.02.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.02.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 08.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 08.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.02.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.02.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 21.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 21.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 09.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 09.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 22.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 22.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.11.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.07.2022 | 5 | 28.00 EUR | 140.00 EUR | 4.71698 % | 20.07.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.07.2022 | 101 | 28.00 EUR | 2 828.00 EUR | 95.28302 % | 20.07.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 60137 - 60155 | 60137 - 60155 | ||
Net turnover
39457 - 39458 , Major
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39457 - 39458 |
Major | |
Profit or loss
76171 - 76179
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76171 - 76179 |
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Equity capital
7117
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7117 |
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Fixed assets
10488
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10488 |
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Balance
11157
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11157 |
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Tangible assets
8642
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8642 |
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Liquidity
2676 , Companies
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2676 |
Companies | |
Profitability
19251 , Companies
|
19251 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Vakar atcelts mazumtirgotājam Mego augusta sākumā piemērotais nodrošinājums | 26.08.2016 09:43 |
Vakar mazumtirdzniecības uzņēmumam SIA MEGO atcelts augusta sākumā Valsts ieņēmumu dienesta Nodokļu kontroles pārvaldes piemērotais nodrošinājums, kas paredzējis liegumu izmaiņu reģistrācijai komercreģistrā uzņēmuma reorganizācijai un likvidācijai. Līdz ar atcelto nodrošinājumu, SIA MEGO patlaban vairs nav neviena aktīva nodrošinājuma. |