Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IAK Grupa" |
| Registration number, date | 50103924651, 26.08.2015 |
| VAT number | LV50103924651 from 08.11.2023 Europe VAT register |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Rīgas iela 99 – 9, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 825 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tradicionālās, papildinošās un alternatīvās medicīnas pakalpojumi (86.96) |
| Field from SRS
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2015 |
* 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 |
50.44 % | 1 425 | € 1 | € 1 425 | 26.08.2015 | 26.08.2015 | |
Natural person |
49.56 % | 1 400 | € 1 | € 1 400 | 26.08.2015 | 26.08.2015 |
Contacts in cooperation with
Apply information changes
"IAK Grupa", SIA
Krimuldas 10, Rīga, LV-1039 Check address owners
Medicīniskā palīdzība: netradicionālā
Historical company names
| SIA "LifeSource" | Until 17.08.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Krimuldas iela 10 | Until 17.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (234.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (524.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (180.86 KB) | €9.00 |
2015 |
Annual report | 26.08.2015 - 31.12.2015 | 04.04.2016 | PDF (979.81 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.5 KB | 17.08.2023 | 02.08.2023 | 1 |
Articles of Association |
EDOC | 34.81 KB | 17.08.2023 | 02.08.2023 | 1 |
Articles of Association |
TIF | 11.54 KB | 21.09.2015 | 17.08.2015 | 1 |
Memorandum of association |
TIF | 64.1 KB | 21.09.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 56.05 KB | 21.09.2015 | 17.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.87 KB | 17.08.2023 | 11.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.04 KB | 17.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 21.09.2015 | 26.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 21.09.2015 | 17.08.2015 | 1 |
Application |
TIF | 190.04 KB | 21.09.2015 | 17.08.2015 | 5 |
Appraisal reports |
TIF | 23.57 KB | 21.09.2015 | 17.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.73 KB | 21.09.2015 | 17.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.2 KB | 21.09.2015 | 17.08.2015 | 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