iDeal Group, AS filiāle "iDeal"

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "iDeal Group" AS filiāle "iDeal" Previous names
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103177024, 20.06.2008
Register, Included in The Register Commercial register, 20.06.2008
SEPA identifier LV71ZZZ40103177024
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103177024 Is active 16.07.2008
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 55, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 55, Rīga, LV-1010
Registration certificate number, date Nr. F003509. 20.06.2008
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2023
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
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67282238
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos.
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022 A person authorized to represent the merchant activities related to a branch
Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
iDeal Group AS(Registration number: 10390835)Harju novads, Tallina, Kesklinna rajons, Tartu iela 80, 10112, Igaunijas Republika
From 03.03.2021 03.03.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 71840 - 71863
 71840 - 71863

About the company's comparative indices

iDeal Group mentioned in newspapers   iDeal Group zo.lv catalogue
Legal address on the map
iDeal Group Legal address on the map
Publications (0)