Idea Bits Latvia, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Idea Bits Latvia" Previous names
Legal form Joint stock company (AS)
Registration number, date 44103045166, 04.04.2007
Register, Included in The Register Commercial register, 04.04.2007
SEPA identifier LV60ZZZ44103045166
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103045166 Is active 27.04.2011
Check in EU VAT register
Legal address Legal address: Rīga, Ojāra Vācieša iela 6B, LV-1004 Previous addresses
Other registered in this address
Postal address Ojāra Vācieša iela 6B, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. K076012. 01.07.2011
Fixed capital Paid capital - 1 649 400.00 EUR (Registered in State Enterprise register 05.11.2014)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
  • Regulation of and contribution to more efficient operation of businesses (84.13, version 2.0) (Source: ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: ZO.LV)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: ZO.LV)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: ZO.LV)
  • Computer facilities management activities (62.03, version 2.0) (Source: ZO.LV)
  • Other software publishing (58.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 26292940
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 (17)
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

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 02.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "Draugiem Group"(40203086499)Rīga, Ojāra Vācieša iela 6B
From 20.09.2024 824700 2.00 EUR 1 649 400.00 EUR 100.00 % 824700 26.09.2024
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 26.09.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • 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 (2023 year)
Index Place
Age of the company * 66553 - 66579
 66553 - 66579
Net turnover
  5159 , Major
 5159 		Major
Profit or loss
  18972 - 18973
 18972 - 18973
Equity capital
  5637
 5637
Fixed assets
  4650
 4650
Balance
  6325
 6325
Tangible assets
  5993
 5993
Liquidity
  71599 , Companies
 71599 		Companies
Profitability
  28939 , Companies
 28939 		Companies

About the company's comparative indices

Idea Bits Latvia mentioned in newspapers   Idea Bits Latvia zo.lv catalogue
Legal address on the map
Idea Bits Latvia Legal address on the map
Publications (2)
Nodibina holdingkompāniju AS “Draugiem Group” 14.08.2017 07:23

Uzņēmumu reģistrā piektdien, 11.augustā reģistrēts uzņēmums AS “Draugiem Group”, kura vienīgais dibinātājs ir AS “Idea Bits Latvia” un kurš veiks holdingkompāniju darbību, ziņo “Lursoft” Klientu Portfelis.

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“Draugiem Group” uzņēmums “Printful” reģistrē kompāniju Latvijā 14.02.2017 15:41

“Draugiem Group” uzņēmums “Printful” pirmdien, 13.februārī, reģistrējis kompāniju Latvijā AS “Printful Latvia”, informē Klientu portfeļa monitorings.

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