IDK Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
529 by turnover
382 by profit
247 by paid taxes
71 by employees
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 | Sabiedrība ar ierobežotu atbildību "IDK Sistēmas" |
| Registration number, date | 40103231320, 25.05.2009 |
| VAT number | LV40103231320 from 10.06.2009 Europe VAT register |
| Register, date | Commercial Register, 25.05.2009 |
| Legal address | "Reķi", Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IDK Sistēmas, SIA
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
- Positive 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, €) | 8.63 | 2.99 | 3.3 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 0.08 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2010 |
* 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 | 27.06.2016 | 06.10.2016 |
Contacts in cooperation with
Apply information changes
"IDK Sistēmas", SIA
Izstāžu 11, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīgas rajons, Daugmales pagasts, "Raiši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Raiši" | Until 20.04.2010 | 15 years ago |
| Jelgava, Peldu iela 7 | Until 17.05.2011 | 14 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 33 | Until 01.07.2013 | 12 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu iela 11 | Until 11.07.2019 | 6 years ago |
| Ķekavas nov., Daugmales pag., Dzintari, "Raiši" | Until 12.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (185.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols par gada parskatu 2016 gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (852.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par gada parskata apstiprinasanu pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols par gada parskatu 2012 gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.34 KB) | |
2009 |
Annual report | 28.04.2010 | TIF (579.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35 KB | 19.12.2019 | 04.11.2019 | 2 |
Articles of Association |
DOC | 38.5 KB | 19.12.2019 | 04.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 35.15 KB | 10.10.2016 | 03.10.2016 | 2 |
Articles of Association |
TIF | 55.91 KB | 10.10.2016 | 27.06.2016 | 3 |
Shareholders’ register |
TIF | 76.67 KB | 10.10.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 15.02.2010 | 08.02.2010 | 2 |
Articles of Association |
TIF | 26.35 KB | 15.02.2010 | 08.02.2010 | 2 |
Shareholders’ register |
TIF | 28.19 KB | 15.02.2010 | 08.02.2010 | 2 |
Articles of Association |
TIF | 53.07 KB | 31.08.2009 | 21.05.2009 | 3 |
Memorandum of Association |
TIF | 53.78 KB | 31.08.2009 | 19.05.2009 | 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 | 31.93 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
239.44 KB | 12.08.2022 | 09.08.2022 | 1 | |
Application |
239.44 KB | 12.08.2022 | 09.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 53.56 KB | 19.12.2019 | 12.12.2019 | 4 |
Application |
EDOC | 59.6 KB | 19.12.2019 | 12.12.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.66 KB | 19.12.2019 | 19.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.91 KB | 19.12.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.61 KB | 19.12.2019 | 04.11.2019 | 2 |
Articles of Association |
EDOC | 33.34 KB | 19.12.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.66 KB | 19.12.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.91 KB | 19.12.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
EDOC | 45.01 KB | 11.07.2019 | 09.07.2019 | 3 |
Application |
DOCX | 36.63 KB | 11.07.2019 | 09.07.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 24.05 KB | 11.07.2019 | 09.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.47 KB | 11.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 10.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 195.79 KB | 10.10.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 10.10.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 02.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 63.5 KB | 02.07.2013 | 26.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 02.07.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 18.05.2011 | 17.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.02 KB | 18.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 61.83 KB | 18.05.2011 | 12.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 18.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 23.04.2010 | 20.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 23.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 46.74 KB | 23.04.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 23.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 15.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 102.27 KB | 15.02.2010 | 08.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 15.02.2010 | 08.02.2010 | 2 |
Sample report |
TIF | 29.15 KB | 15.02.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.24 KB | 31.08.2009 | 25.05.2009 | 2 |
Registration certificates |
TIF | 64.71 KB | 31.08.2009 | 25.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.95 KB | 31.08.2009 | 21.05.2009 | 1 |
Application |
TIF | 141.67 KB | 31.08.2009 | 21.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 66.82 KB | 31.08.2009 | 21.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 31.08.2009 | 20.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 36.11 KB | 10.10.2016 | 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