Iekārtas aprīkojums aprūpe, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
118 by profit
120 by paid taxes
35 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 "Iekārtas aprīkojums aprūpe" |
| Registration number, date | 44103148676, 17.08.2020 |
| VAT number | LV44103148676 from 12.10.2020 Europe VAT register |
| Register, date | Commercial Register, 17.08.2020 |
| Legal address | Pērnavas iela 10 – 101, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2020 |
| 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, €) | 2.61 | 1.55 | 4.03 |
| Personal income tax (thousands, €) | 0.52 | 0.37 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.61 | 1.22 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2020 | 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 | 29.02.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.08.2020 | 29.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Iekārtas aprīkojums aprūpe", SIA
Pērnavas 62, Rīga LV-1009 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Cēsu iela 31B | Until 15.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Pērnavas iela 62 | Until 29.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (78.62 KB) | €11.00 |
2020 |
Annual report | 17.08.2020 - 31.12.2020 | 27.07.2021 | PDF (78.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
145.3 KB | 17.08.2020 | 10.08.2020 | 1 | |
Articles of Association |
145.3 KB | 17.08.2020 | 10.08.2020 | 1 | |
Memorandum of Association |
227.57 KB | 17.08.2020 | 10.08.2020 | 1 | |
Memorandum of Association |
227.57 KB | 17.08.2020 | 10.08.2020 | 1 | |
Shareholders’ register |
177.05 KB | 17.08.2020 | 10.08.2020 | 1 | |
Shareholders’ register |
177.05 KB | 17.08.2020 | 10.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.49 KB | 29.02.2024 | 25.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 47.21 KB | 15.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 52.59 KB | 15.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.68 KB | 15.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.78 KB | 15.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.93 KB | 17.08.2020 | 17.08.2020 | 2 |
Announcement regarding the legal address |
119.39 KB | 17.08.2020 | 10.08.2020 | 1 | |
Announcement regarding the legal address |
119.39 KB | 17.08.2020 | 10.08.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 72.96 KB | 17.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 108.46 KB | 17.08.2020 | 10.08.2020 | 1 |
Application |
199.89 KB | 17.08.2020 | 10.08.2020 | 3 | |
Application |
199.89 KB | 17.08.2020 | 10.08.2020 | 3 | |
Application |
EDOC | 191.66 KB | 17.08.2020 | 10.08.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
687.78 KB | 17.08.2020 | 10.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
687.78 KB | 17.08.2020 | 10.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 652.78 KB | 17.08.2020 | 10.08.2020 | 1 |
Memorandum of Association |
EDOC | 186.95 KB | 17.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 135.71 KB | 17.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
187.94 KB | 17.08.2020 | 06.08.2020 | 1 | |
Confirmation or consent to legal address |
187.94 KB | 17.08.2020 | 06.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 160.96 KB | 17.08.2020 | 06.08.2020 | 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