I&A group, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
1 by profit
14 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I&A group"
Registration number, date 40003837924, 03.07.2006
VAT number LV40003837924 from 20.07.2006 Europe VAT register
Register, date Commercial Register, 03.07.2006
Legal address Briežu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 08.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.68 3.8 7.21
Personal income tax (thousands, €) 5.12 1.91 2.21
Statutory social insurance contributions (thousands, €) 3.64 1.96 2.3
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   05.06.2017
* 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 % 101 € 28 € 2 828 Latvia 27.08.2015 08.09.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "FLOWER SHOP" Until 16.08.2019 5 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 2-1 Until 07.03.2008 16 years ago
Rīga, Rankas iela 5A Until 12.03.2020 4 years ago
Mārupes nov., Mārupe, Briežu iela 12 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Briežu iela 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (505.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (107.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
FS vad.zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Uznemeja lemums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
2011 zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
FLOWER VADIBAS ZINOJ ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (4.1 KB)

2008

 Annual report 30.04.2009  TIF (1.01 MB)

2007

 Annual report 15.05.2008  TIF (462.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.63 KB 14.08.2019 09.08.2019 1

Articles of Association

 TIF 51.85 KB 14.08.2019 09.08.2019 2

Amendments to the Articles of Association

 TIF 15.23 KB 14.09.2015 27.08.2015 1

Articles of Association

 TIF 17.52 KB 14.09.2015 27.08.2015 1

Shareholders’ register

TIF 57.28 KB 14.09.2015 27.08.2015 2

Articles of Association

 TIF 19.76 KB 27.10.2011 26.06.2006 1

Memorandum of Association

 TIF 25.79 KB 27.10.2011 26.06.2006 1

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 70.24 KB 12.03.2020 12.03.2020 2

Confirmation or consent to legal address

 TIF 12.55 KB 10.03.2020 04.03.2020 1

Application

 EDOC 49.33 KB 12.03.2020 28.02.2020 2

Application

 DOCX 40.88 KB 12.03.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 16.08.2019 16.08.2019 2

Application

 TIF 112.92 KB 14.08.2019 09.08.2019 2

Protocols/decisions of a company/organisation

 TIF 68.02 KB 14.08.2019 09.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 05.06.2017 05.06.2017 2

Application

 TIF 222.01 KB 01.06.2017 31.05.2017 4

Protocols/decisions of a company/organisation

 TIF 50.19 KB 01.06.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 83.12 KB 14.09.2015 08.09.2015 2

Application

 TIF 419.73 KB 14.09.2015 27.08.2015 4

Power of attorney, act of empowerment

 TIF 14.49 KB 14.09.2015 27.08.2015 1

Protocols/decisions of a company/organisation

 TIF 77.29 KB 14.09.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 27.10.2011 18.06.2009 2

Application

 TIF 153.13 KB 27.10.2011 15.06.2009 3

Receipts on the publication and state fees

 TIF 26.84 KB 27.10.2011 15.06.2009 2

Power of attorney, act of empowerment

 TIF 10.94 KB 27.10.2011 08.06.2009 1

Protocols/decisions of a company/organisation

 TIF 12.88 KB 27.10.2011 08.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.21 KB 27.10.2011 07.03.2008 2

Application

 TIF 88.58 KB 27.10.2011 05.03.2008 2

Receipts on the publication and state fees

 TIF 34.37 KB 27.10.2011 05.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.19 KB 27.10.2011 03.07.2006 2

Registration certificates

 TIF 25.58 KB 27.10.2011 03.07.2006 1

Receipts on the publication and state fees

 TIF 36.09 KB 27.10.2011 27.06.2006 2

Announcement regarding the legal address

 TIF 7.27 KB 27.10.2011 26.06.2006 1

Application

 TIF 115.37 KB 27.10.2011 26.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 27.10.2011 26.06.2006 1

Consent of a member of the Board / executive director

 TIF 7.45 KB 27.10.2011 26.06.2006 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