IECAVA B, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
26 by profit
60 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IECAVA B"
Registration number, date 40003393382, 13.05.1998
VAT number LV40003393382 from 25.01.2000 Europe VAT register
Register, date Commercial Register, 02.10.2003
Legal address Buru iela 16, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 11.12.2018
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, €) 109.33 83.78 77.8
Personal income tax (thousands, €) 14.49 14.32 13.93
Statutory social insurance contributions (thousands, €) 34.41 33.69 32.91
Average employees count 6 7 7

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.12.2018
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.  16.02.2009
* 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 % 1 422 € 1 € 1 422 Latvia 05.12.2018 11.12.2018

Natural person

50 % 1 422 € 1 € 1 422 Latvia 05.12.2018 11.12.2018

Apply information changes

ML

"Iecava B", SIA

Mūkusalas 51, Rīga, LV-1004 Check address owners

Pārtikas vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "IECAVA B" Until 28.04.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "VIKTA S" Until 18.01.2000 24 years ago

Historical addresses

Rīga, Saulgožu iela 2-42 Until 18.01.2000 24 years ago
Rīga, Dzirnavu iela 132-21 Until 28.04.2008 16 years ago
Rīga, Mūkusalas iela 51 Until 07.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Iecava B PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
doc00320020170502123919 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad.zin1 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin.Iecava JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 21.04.2010  TIF (984.23 KB)

2008

Annual report 15.07.2009  TIF (871.57 KB)

2007

Annual report 20.08.2008  TIF (757.6 KB)

2006

Annual report 27.07.2007  PDF (1.53 MB)

2005

Annual report 02.11.2006  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.88 KB 07.12.2018 05.12.2018 1

Articles of Association

TIF 71.79 KB 07.12.2018 05.12.2018 2

Shareholders’ register

TIF 40.14 KB 07.12.2018 05.12.2018 2

Shareholders’ register

TIF 77.55 KB 07.12.2018 05.12.2018 2

Shareholders’ register

TIF 45.62 KB 11.12.2018 30.06.2015 2

Shareholders’ register

TIF 81.55 KB 29.12.2011 21.12.2011 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 70.56 KB 11.12.2018 11.12.2018 2

Application

TIF 271.01 KB 07.12.2018 05.12.2018 3

Protocols/decisions of a company/organisation

TIF 61.11 KB 07.12.2018 05.12.2018 2

Documents attesting the transfer of shares

TIF 303.63 KB 07.12.2018 30.11.2017 7

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 07.08.2017 07.08.2017 2

Application

TIF 99.05 KB 07.08.2017 02.08.2017 2

Decisions / letters / protocols of public notaries

RTF 202.1 KB 27.10.2015 27.10.2015 3

Decisions / letters / protocols of public notaries

EDOC 76.9 KB 27.10.2015 27.10.2015 3

Application in Insolvency proceedings

DOCX 109.76 KB 22.10.2015 22.10.2015 2

Application in Insolvency proceedings

EDOC 114.69 KB 22.10.2015 22.10.2015 2
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