Iecavnieks & Co, SIA

Limited Liability Company, Small company
Place in branch
7 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Iecavnieks & Co"
Registration number, date 43603048095, 28.06.2011
VAT number LV43603048095 from 29.09.2011 Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address "Iecavnieki", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 302 845 EUR, registered payment 09.06.2015
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 2020
Total payments to state budget (thousands, €) 378.09 43.93 322.86
Personal income tax (thousands, €) 125.22 116.29 107.1
Statutory social insurance contributions (thousands, €) 247.76 235.44 213.1
Average employees count 47 49 47
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Eļļu un tauku ražošana (10.41)
CSP industry Eļļu un tauku ražošana (10.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
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   10.01.2015
* 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

100 % 302 845 € 1 € 302 845 Latvia 06.02.2018 12.04.2018

Procures

Period Rights Person

From 24.08.2017

 Right to represent individually
Natural person (from 24.08.2017 to 27.06.2024 )
Natural person (from 27.06.2024 )

From 24.08.2017

 Right to represent individually
Natural person (from 24.08.2017 to 18.10.2022 )
Natural person (from 18.10.2022 )

Apply information changes

ML

"Iecavnieks & Co", SIA

"Iecavnieki", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Augkopība un tehniskās kultūras

http://www.iecavnieks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VEGETABLE OIL PRODUCT GROUP LATVIA" Until 16.04.2012 12 years ago

Historical addresses

Iecavas nov., "Iecavnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojumu Iecavnieks Co 2023 EDOC
Vadibas zin. Iecavnieks Co 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  ZIP €11.00
Annual report 2022 PDF
REv zin 2 Iecavnieks Co 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums Iecavnieks Co 2021 PDF
Vadibas zinojums scan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums Iecavnieks Co 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Iecavnieks zinojums 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums IECAVNIEKS CO 29.04.2019 PDF
Vadibas zinojums Iecavnieks amp Co 29.04.2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Iecavnieks Co 2017 PDF
vadibaszinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Iecavnieks Co 2016 neatkar gu revidentu zi ojums PDF
Vadibas zinojums par saimniecisko darbibu 2016 gada PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015g PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 g PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zinoj PDF

2011

 Annual report 28.06.2011 - 31.12.2011 21.06.2012  ZIP
1_HTML izdruka HTML
vadziniec PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.46 KB 12.04.2018 06.02.2018 3

Shareholders’ register

TIF 283.73 KB 02.08.2017 28.07.2017 5

Shareholders’ register

TIF 54.91 KB 09.06.2015 05.06.2015 2

Amendments to the Articles of Association

 TIF 16.9 KB 09.06.2015 02.06.2015 1

Articles of Association

 TIF 87.47 KB 09.06.2015 02.06.2015 3

Regulations for the increase/reduction of the equity

 TIF 35.84 KB 09.06.2015 02.06.2015 1

Amendments to the Articles of Association

 TIF 61.29 KB 26.04.2013 12.04.2013 1

Articles of Association

 TIF 67.14 KB 26.04.2013 12.04.2013 1

Amendments to the Articles of Association

 TIF 7.22 KB 17.04.2012 11.04.2012 1

Articles of Association

 TIF 14.95 KB 17.04.2012 11.04.2012 1

Articles of Association

 TIF 17.43 KB 29.06.2011 06.06.2011 1

Memorandum of association

 TIF 48.03 KB 29.06.2011 06.06.2011 2

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 65.73 KB 17.12.2019 17.12.2019 2

State Revenue Service decisions/letters/statements

 EDOC 90.3 KB 12.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.79 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 10.12.2019 10.12.2019 2

State Revenue Service decisions/letters/statements

 DOCX 78.49 KB 05.12.2019 04.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.06 KB 05.12.2019 04.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 16.05.2018 16.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 80.54 KB 14.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.68 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 12.04.2018 12.04.2018 2

Application

 TIF 221.52 KB 12.04.2018 06.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 194.17 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.67 KB 13.12.2017 13.12.2017 2

State Revenue Service decisions/letters/statements

 DOCX 74.69 KB 11.12.2017 11.12.2017 6

State Revenue Service decisions/letters/statements

 DOCX 81.13 KB 11.12.2017 11.12.2017 6

State Revenue Service decisions/letters/statements

 EDOC 185.87 KB 11.12.2017 11.12.2017 6

Decisions / letters / protocols of public notaries

 EDOC 72.35 KB 24.08.2017 24.08.2017 2

Application

 TIF 111.62 KB 24.08.2017 22.08.2017 6

Application

 TIF 81.72 KB 24.08.2017 22.08.2017 5

Decisions / letters / protocols of public notaries

 EDOC 72 KB 04.08.2017 04.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 02.08.2017 02.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 2.37 MB 02.08.2017 02.08.2017 4

Application

 TIF 347.72 KB 02.08.2017 28.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 72.42 KB 28.09.2015 28.09.2015 2

Application

 TIF 283.7 KB 28.09.2015 25.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 73.79 KB 09.06.2015 09.06.2015 2

Application

 TIF 147.46 KB 09.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

 TIF 106.02 KB 09.06.2015 02.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 104.16 KB 12.01.2015 10.01.2015 2

Application

 TIF 465.44 KB 12.01.2015 06.01.2015 6

Protocols/decisions of a company/organisation

 TIF 98.23 KB 12.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.46 KB 27.11.2014 26.11.2014 2

Power of attorney, act of empowerment

 TIF 927.63 KB 02.08.2017 19.11.2014 9

Application

 TIF 285.17 KB 27.11.2014 11.11.2014 4

Protocols/decisions of a company/organisation

 TIF 68.67 KB 27.11.2014 11.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.3 KB 08.08.2014 08.08.2014 2

Application

 TIF 150.34 KB 08.08.2014 05.08.2014 3

Notice of a member of the Board regarding the resignation

 TIF 15.21 KB 08.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 198.18 KB 07.05.2013 02.05.2013 2

Application

 TIF 254 KB 07.05.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 203.08 KB 26.04.2013 23.04.2013 2

Application

 TIF 1.35 MB 26.04.2013 15.04.2013 8

Protocols/decisions of a company/organisation

 TIF 141.8 KB 26.04.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 17.04.2012 16.04.2012 2

Registration certificates

 TIF 41.67 KB 17.04.2012 16.04.2012 1

Application

 TIF 127.3 KB 17.04.2012 12.04.2012 4

Application

 TIF 57.97 KB 17.04.2012 12.04.2012 2

Protocols/decisions of a company/organisation

 TIF 52.59 KB 17.04.2012 11.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.74 KB 29.06.2011 28.06.2011 2

Registration certificates

 TIF 31.64 KB 29.06.2011 28.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.68 KB 29.06.2011 09.06.2011 1

Announcement regarding the legal address

 TIF 8.87 KB 29.06.2011 06.06.2011 1

Application

 TIF 151.49 KB 29.06.2011 06.06.2011 5

Power of attorney, act of empowerment

 TIF 420 KB 29.06.2011 20.05.2011 5
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