IEK Northern Europe, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
2 by profit
37 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IEK Northern Europe"
Registration number, date 40003379904, 16.02.1998
VAT number LV40003379904 from 18.02.1998 Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 540 380 EUR, registered payment 26.04.2023
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, €) 128.17 641.95 640.44
Personal income tax (thousands, €) 32.76 86.1 91.54
Statutory social insurance contributions (thousands, €) 64.34 166.77 184.54
Average employees count 7 22 29
Received COVID-19 downtime support 24.03.2021, 1 163.81 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2023
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 26.04.2023
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.07.2021
* 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

Sabiedrība ar ierobežotu atbildību "IEK Baltia"

Reg. no. 40103571561
Rīga, Rankas iela 11

99.57 % 7 125 € 355 € 2 529 375 Latvia 25.04.2023 26.04.2023

Natural person

0.22 % 16 € 355 € 5 680 Latvia 25.04.2023 26.04.2023

Natural person

0.21 % 15 € 355 € 5 325 Latvia 25.04.2023 26.04.2023

Apply information changes

"Konstanta Tvis", SIA

Pliederu 22, Ķekava, Ķekavas nov., LV-2123 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

http://www.konstantatvis.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KONSTANTA TVIS" Until 13.07.2021 3 years ago

Historical addresses

Rīga, Lokomotīves iela 20-28 Until 24.02.2011 13 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Pliederu iela 22 Until 28.05.2020 4 years ago
Stopiņu nov., Rumbula, Maskavas iela 497 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497 Until 29.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS IEK Northern Europe TIRAIS LR NE SNS IND LV 25.06.2024 EDOC
Vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 IEK NE 30.05.2023 1 EDOC
Vadibas zinojums NEU EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zi ojums SIA IEK NORTHERN EUROPE PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas Zi ojums Konstanta TVIS SIA PDF
Zinojums SIA KONSTANTA TVIS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums KONSTANTA TVIS 1 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Konstanta Tvis PDF
Zinojums Konstanta TVIS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Konstanta Tvis vadibas zinojums 2016 PDF
ZR zinojums Konstanta TVIS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
KT Vad.zinojums 2015 PDF

2014

 Annual report 07.08.2015  TIF (669.55 KB) €7.00

2013

 Annual report 01.08.2014  TIF (1.31 MB)

2012

 Annual report 26.03.2013  TIF (1.47 MB)

2011

 Annual report 22.03.2012  TIF (1.43 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  HTML (119.78 KB)

2010

 Annual report 07.05.2011  TIF (1.42 MB)

2009

 Annual report 11.05.2010  TIF (1.12 MB)

2008

 Annual report 14.05.2009  TIF (972.51 KB)

2007

 Annual report 11.08.2008  TIF (1.15 MB)

2006

 Annual report 29.05.2007  TIF (415.41 KB)

2005

 Annual report 28.06.2006  PDF (425.32 KB)

2004

 Annual report 02.03.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 03.11.2017  TIF (811.56 KB)

2002

 Annual report 03.11.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

1998

 Annual report 03.11.2017  TIF (638.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.01 KB 26.04.2023 25.04.2023 1

Articles of Association

 EDOC 42.18 KB 26.04.2023 24.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 29.98 KB 26.04.2023 24.04.2023 1

Articles of Association

 PDF 122.51 KB 13.07.2021 07.07.2021 1

Shareholders’ register

TIF 80.89 KB 26.11.2019 26.11.2019 3

Amendments to the Articles of Association

 TIF 14.97 KB 09.08.2018 08.08.2018 1

Articles of Association

 TIF 124.7 KB 09.08.2018 08.08.2018 3

Regulations for the increase/reduction of the equity

 TIF 28.23 KB 09.08.2018 08.08.2018 1

Shareholders’ register

TIF 54.38 KB 09.08.2018 08.08.2018 3

Amendments to the Articles of Association

 TIF 28.65 KB 23.07.2018 20.07.2018 1

Articles of Association

 TIF 117.34 KB 23.07.2018 20.07.2018 4

Shareholders’ register

TIF 104.87 KB 23.07.2018 20.07.2018 5

Amendments to the Articles of Association

 TIF 12.05 KB 03.11.2017 16.06.2015 1

Articles of Association

 TIF 26.96 KB 03.11.2017 16.06.2015 1

Shareholders’ register

TIF 31.3 KB 03.11.2017 16.06.2015 3

Shareholders’ register

TIF 17.19 KB 03.11.2017 30.11.2010 1

Shareholders’ register

TIF 15.16 KB 02.03.2011 30.11.2010 1

Amendments to the Articles of Association

 TIF 19.88 KB 03.11.2017 08.06.2006 1

Articles of Association

 TIF 47.8 KB 03.11.2017 08.06.2006 3

Shareholders’ register

TIF 35.2 KB 03.11.2017 08.06.2006 1

Articles of Association

 TIF 251 KB 03.11.2017 31.05.2004 10

Shareholders’ register

TIF 21.77 KB 03.11.2017 31.05.2004 1

Amendments to the Articles of Association

 TIF 17.54 KB 03.11.2017 21.03.2003 1

Amendments to the Articles of Association

 TIF 36.64 KB 03.11.2017 16.12.2002 1

Amendments to the Articles of Association

 TIF 20.96 KB 03.11.2017 28.08.2002 1

Regulations for the increase/reduction of the equity

 TIF 23.12 KB 03.11.2017 28.08.2002 1

Shareholders’ register

TIF 15.57 KB 03.11.2017 28.08.2002 1

Amendments to the Articles of Association

 TIF 16.72 KB 03.11.2017 26.07.2000 1

Amendments to the Articles of Association

 TIF 32.43 KB 03.11.2017 22.12.1998 1

Articles of Association

 TIF 336.08 KB 03.11.2017 05.02.1998 9

Shareholders’ register

TIF 10.14 KB 03.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.69 KB 10.07.2024 05.07.2024 7

Copy of the personal identification document

 EDOC 3.69 MB 10.07.2024 19.06.2024 8

Copy of the personal identification document

 EDOC 3.78 MB 10.07.2024 19.06.2024 8

State Revenue Service decisions/letters/statements

 EDOC 89.28 KB 17.06.2024 17.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 89.28 KB 17.06.2024 17.06.2024 1

Application

 EDOC 69.51 KB 26.04.2023 25.04.2023 1

Acceptance-conveyance act

 EDOC 38.07 KB 26.04.2023 24.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.62 KB 26.04.2023 24.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 54.95 KB 26.04.2023 24.04.2023 1

Appraisal reports

 PDF 333.25 KB 26.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 25.07.2022 25.07.2022 1

State Revenue Service decisions/letters/statements

 EDOC 90.34 KB 22.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 13.07.2021 13.07.2021 2

Statement regarding the beneficial owners

 DOCX 49.21 KB 13.07.2021 12.07.2021 1

Statement regarding the beneficial owners

 EDOC 54.6 KB 13.07.2021 12.07.2021 1

Articles of Association

 EDOC 150.96 KB 13.07.2021 07.07.2021 1

Application

 DOCX 50.84 KB 13.07.2021 07.07.2021 1

Application

 EDOC 56.29 KB 13.07.2021 07.07.2021 1

Consent of a member of the Board / executive director

 PDF 1.71 MB 13.07.2021 07.07.2021 1

Consent of a member of the Board / executive director

 PDF 1.74 MB 13.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 247.82 KB 13.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

 PDF 220.08 KB 13.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 28.05.2020 28.05.2020 2

Application

 EDOC 89.36 KB 28.05.2020 18.05.2020 1

Application

 DOCX 72.89 KB 28.05.2020 18.05.2020 1

Application

 DOCX 72.89 KB 28.05.2020 18.05.2020 1

Confirmation or consent to legal address

 PDF 63.05 KB 28.05.2020 13.02.2020 1

Confirmation or consent to legal address

 EDOC 63.95 KB 28.05.2020 13.02.2020 1

Confirmation or consent to legal address

 PDF 63.05 KB 28.05.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.86 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.1 KB 27.11.2019 27.11.2019 2

Application

 TIF 391.67 KB 26.11.2019 26.11.2019 10

Protocols/decisions of a company/organisation

 TIF 194 KB 26.11.2019 26.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.19 KB 22.11.2019 22.11.2019 2

Application

 PDF 427.63 KB 22.11.2019 31.10.2019 12

Application

 PDF 412.91 KB 22.11.2019 31.10.2019 12

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 13.08.2018 13.08.2018 2

Application

 TIF 124.46 KB 09.08.2018 08.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.15 KB 09.08.2018 08.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.11 KB 09.08.2018 08.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.47 KB 09.08.2018 08.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 36.13 KB 09.08.2018 08.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 57.54 KB 09.08.2018 08.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 36.53 KB 09.08.2018 08.08.2018 1

Protocols/decisions of a company/organisation

 TIF 173.42 KB 09.08.2018 08.08.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 25.07.2018 25.07.2018 2

Application

 TIF 383.27 KB 23.07.2018 20.07.2018 9

Protocols/decisions of a company/organisation

 TIF 165.42 KB 23.07.2018 20.07.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 19.07.2018 19.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 19.07.2018 19.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 19.07.2018 19.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 87.45 KB 17.07.2018 17.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 80.31 KB 17.07.2018 16.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 82.48 KB 16.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 07.05.2018 07.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 94.9 KB 02.05.2018 27.04.2018 1

Copy of the personal identification document

 TIF 4.49 MB 21.11.2019 04.04.2018 33

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 14.11.2017 14.11.2017 2

Copy of the personal identification document

 TIF 2.98 MB 21.11.2019 09.11.2017 33

State Revenue Service decisions/letters/statements

 EDOC 81.93 KB 09.11.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 192.96 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 30.10.2017 30.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 177.48 KB 30.10.2017 27.10.2017 4

State Revenue Service decisions/letters/statements

 DOCX 71.49 KB 30.10.2017 27.10.2017 4

State Revenue Service decisions/letters/statements

 DOCX 77.77 KB 30.10.2017 27.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 57.64 KB 03.11.2017 30.06.2015 2

Application

 TIF 61.02 KB 03.11.2017 25.06.2015 1

Protocols/decisions of a company/organisation

 TIF 89.87 KB 03.11.2017 16.06.2015 3

Copy of the personal identification document

 TIF 4.74 MB 21.11.2019 18.03.2014 33

Copy of the personal identification document

 TIF 6.4 MB 21.11.2019 13.03.2014 33

Decisions / letters / protocols of public notaries

 TIF 51.51 KB 03.11.2017 24.02.2011 2

Consent of a member of the Board / executive director

 TIF 36.47 KB 03.11.2017 21.02.2011 2

Consent of a member of the Board / executive director

 TIF 35.35 KB 03.11.2017 21.02.2011 2

Application

 TIF 167.2 KB 03.11.2017 18.02.2011 4

Protocols/decisions of a company/organisation

 TIF 28.8 KB 03.11.2017 20.01.2011 1

Protocols/decisions of a company/organisation

 TIF 33.28 KB 03.11.2017 30.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 48.74 KB 03.11.2017 09.06.2009 2

Protocols/decisions of a company/organisation

 TIF 34.69 KB 03.11.2017 06.06.2009 2

Application

 TIF 153.68 KB 03.11.2017 04.06.2009 4

Receipts on the publication and state fees

 TIF 55.09 KB 03.11.2017 04.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.06 KB 03.11.2017 15.06.2006 2

Receipts on the publication and state fees

 TIF 29.73 KB 03.11.2017 12.06.2006 2

Application

 TIF 227.56 KB 03.11.2017 08.06.2006 4

Consent of a member of the Board / executive director

 TIF 11.45 KB 03.11.2017 08.06.2006 1

Consent of a member of the Board / executive director

 TIF 10.3 KB 03.11.2017 08.06.2006 1

Protocols/decisions of a company/organisation

 TIF 138.92 KB 03.11.2017 08.06.2006 4

Decisions / letters / protocols of public notaries

 TIF 48.31 KB 03.11.2017 30.06.2004 2

Registration certificates

 TIF 60.73 KB 03.11.2017 30.06.2004 1

Application

 TIF 194.21 KB 03.11.2017 31.05.2004 5

Protocols/decisions of a company/organisation

 TIF 33.8 KB 03.11.2017 31.05.2004 1

Consent of members of the supervisory board

 TIF 8.65 KB 03.11.2017 27.05.2004 1

Receipts on the publication and state fees

 TIF 32.32 KB 03.11.2017 13.05.2004 2

Consent of a member of the Board / executive director

 TIF 9.11 KB 03.11.2017 28.04.2004 1

Consent of a member of the Board / executive director

 TIF 9.82 KB 03.11.2017 28.04.2004 1

Consent of a member of the Board / executive director

 TIF 9.75 KB 03.11.2017 28.04.2004 1

Consent of members of the supervisory board

 TIF 8.93 KB 03.11.2017 28.04.2004 1

Power of attorney, act of empowerment

 TIF 16.9 KB 03.11.2017 28.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 27.46 KB 03.11.2017 07.04.2003 1

Receipts on the publication and state fees

 TIF 26.3 KB 03.11.2017 24.03.2003 2

Sample report

 TIF 20.71 KB 03.11.2017 24.03.2003 1

Submission/Application

 TIF 19.34 KB 03.11.2017 24.03.2003 1

Protocols/decisions of a company/organisation

 TIF 36.69 KB 03.11.2017 21.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 26.96 KB 03.11.2017 19.12.2002 1

Receipts on the publication and state fees

 TIF 22.84 KB 03.11.2017 17.12.2002 2

Protocols/decisions of a company/organisation

 TIF 21.61 KB 03.11.2017 16.12.2002 1

Sample report

 TIF 18.32 KB 03.11.2017 16.12.2002 1

Submission/Application

 TIF 24.79 KB 03.11.2017 16.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 24.78 KB 03.11.2017 18.09.2002 1

Receipts on the publication and state fees

 TIF 23.19 KB 03.11.2017 29.08.2002 2

Submission/Application

 TIF 17.49 KB 03.11.2017 29.08.2002 1

Protocols/decisions of a company/organisation

 TIF 20.88 KB 03.11.2017 28.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 25.27 KB 03.11.2017 08.08.2001 1

Receipts on the publication and state fees

 TIF 13.23 KB 03.11.2017 08.08.2001 1

Receipts on the publication and state fees

 TIF 13.85 KB 03.11.2017 07.08.2001 1

Protocols/decisions of a company/organisation

 TIF 23.4 KB 03.11.2017 01.08.2001 1

Submission/Application

 TIF 16.21 KB 03.11.2017 01.08.2001 1

Receipts on the publication and state fees

 TIF 11.15 KB 03.11.2017 12.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 32.45 KB 03.11.2017 27.07.2000 1

Power of attorney, act of empowerment

 TIF 10.22 KB 03.11.2017 27.07.2000 1

Protocols/decisions of a company/organisation

 TIF 20.62 KB 03.11.2017 26.07.2000 1

Receipts on the publication and state fees

 TIF 11.57 KB 03.11.2017 26.07.2000 1

Submission/Application

 TIF 16.37 KB 03.11.2017 26.07.2000 1

Decisions / letters / protocols of public notaries

 TIF 23.2 KB 03.11.2017 05.01.1999 1

Receipts on the publication and state fees

 TIF 14.79 KB 03.11.2017 29.12.1998 1

Submission/Application

 TIF 20.53 KB 03.11.2017 29.12.1998 1

Protocols/decisions of a company/organisation

 TIF 20.46 KB 03.11.2017 22.12.1998 1

Other documents

 TIF 27.68 KB 03.11.2017 08.04.1998 1

Other documents

 TIF 25.87 KB 03.11.2017 07.04.1998 1

Decisions / letters / protocols of public notaries

 TIF 16.56 KB 03.11.2017 16.02.1998 1

Registration certificates

 TIF 54.28 KB 03.11.2017 16.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 03.11.2017 09.02.1998 1

Receipts on the publication and state fees

 TIF 45.97 KB 03.11.2017 09.02.1998 4

Application

 TIF 101.51 KB 03.11.2017 08.02.1998 4

Power of attorney, act of empowerment

 TIF 12.55 KB 03.11.2017 06.02.1998 1

Protocols/decisions of a company/organisation

 TIF 10.64 KB 03.11.2017 06.02.1998 1

Sample report

 TIF 32.82 KB 03.11.2017 03.02.1998 1

Copy of the personal identification document

 TIF 177.79 KB 03.11.2017 14.08.1996 2

Copy of the personal identification document

 TIF 231.03 KB 03.11.2017 14.08.1996 2

Copy of the personal identification document

 TIF 44.2 KB 03.11.2017 25.10.1994 2

Copy of the personal identification document

 TIF 130.88 KB 03.11.2017 04.03.1970 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