Extract for the legal entity Absolute Ideas s.r.o. (IČO: 24228141)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24228141
Date of establishment/registration: 7 Mar 2012
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity Absolute Ideas s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Lotyšsko, Riga, Kurzemes prospekts 78 - 8, LV-1069 Riga, Lotyšsko
Position in the governing body: Jednatel
Appointment date: 5 Jun 2025
Recorded in the Trade Register: 5 Jun 2025
Authority to represent the legal entity
- Jednatel zastupuje společnost samostatně. (from 14 Jul 2022)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Praha, Mánesova 1612/79, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 1 Jul 2022
Date of termination from office: 5 Jun 2025
Recorded in the Trade Register: 14 Jul 2022
Deleted from the Trade Register: 5 Jun 2025
Registration address: Rusko, , Sankt-Peterburg, 1-ja Nikitinskaja 5/2
Position in the governing body: jednatel
Appointment date: 7 Mar 2012
Date of termination from office: 1 Jul 2022
Recorded in the Trade Register: 7 Mar 2012
Deleted from the Trade Register: 14 Jul 2022
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jednatel jedná za společnost samostatně. (from 7 Mar 2012 to 14 Jul 2022)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 5 Jun 2025
Registration address: Lotyšsko, Riga, Kurzemes prospekts 78 - 8, LV-1069 Riga, Lotyšsko
Share in the registered capital:
- from 5 Jun 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 14 Jul 2022
Deleted from the Trade Register: 5 Jun 2025
Registration address: Česká republika, Praha, Mánesova 1612/79, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 14 Jul 2022 to 5 Jun 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 7 Mar 2012
Deleted from the Trade Register: 14 Jul 2022
Registration address: Rusko, , Sankt-Peterburg, 1-ja Nikitinskaja 5/2
Shares member previously held:
- from 7 Mar 2012 to 14 Jul 2022: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company Absolute Ideas s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Absolute Ideas s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona, obory činnosti: - Zprostředkování obchodu a služeb - Velkoobchod a maloobchod - Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - Poradenská a konzultační činnost, zpracování odborných studií a posudků - Reklamní činnost, marketing, mediální zastoupení (from 5 Jun 2025)
- Správa vlastního majetku (from 5 Jun 2025)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Absolute Ideas s.r.o., but no longer active (removed from the Articles of Association):
- Zprostředkování obchodu a služeb Velkoobchod a maloobchod Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály Poradenská a konzultační činnost, zpracování odborných studií a posudků Reklamní činnost, marketing, mediální zastoupení (from 14 Jul 2022 to 5 Jun 2025)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 7 Mar 2012 to 14 Jul 2022)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Absolute Ideas s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 7 Mar 2012)
- Zprostředkování obchodu a služeb (from 7 Mar 2012)
- Velkoobchod a maloobchod (from 7 Mar 2012)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 12 Jul 2022)
- Reklamní činnost, marketing, mediální zastoupení (from 12 Jul 2022)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 12 Jul 2022)
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 14 Jul 2022)