Iekod, SIA

Limited Liability Company, Micro company
Place in branch
531 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Iekod
Registration number, date 41203070497, 11.03.2020
VAT number LV41203070497 from 03.03.2023 Europe VAT register
Register, date Commercial Register, 11.03.2020
Legal address Ganību dambis 11 – 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2020
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, €) -2.04 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2020
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   11.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2020
* 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 11.03.2020 11.03.2020

Historical company names

SIA MGC Project Until 20.02.2023 last year

Historical addresses

Rīga, Viestura prospekts 71 - 29 Until 16.08.2022 2 years ago
Rīga, Ganību dambis 11 - 1 Until 20.02.2023 last year
Rīga, Bukultu iela 11 Until 06.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (378.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (343.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (487.19 KB) €11.00

2020

Annual report 11.03.2020 - 31.12.2020 06.07.2021  PDF (361.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 135.12 KB 20.02.2023 14.02.2023 1

Articles of Association

PDF 78.83 KB 11.03.2020 19.02.2020 1

Memorandum of Association

PDF 88.52 KB 11.03.2020 19.02.2020 2

Shareholders’ register

PDF 85.26 KB 11.03.2020 19.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 992.5 KB 06.08.2024 06.08.2024 1

Application

EDOC 493.43 KB 20.02.2023 15.02.2023 21

Protocols/decisions of a company/organisation

EDOC 245.82 KB 20.02.2023 14.02.2023 1

Application

PDF 1000.71 KB 16.08.2022 16.08.2022 22

Application

PDF 1000.71 KB 16.08.2022 16.08.2022 22

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 16.08.2022 16.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 11.03.2020 11.03.2020 2

Application

PDF 3.12 MB 09.03.2020 27.02.2020 10

Application

PDF 3.22 MB 09.03.2020 27.02.2020 10

Articles of Association

PDF 110.24 KB 11.03.2020 19.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 10.32 KB 11.03.2020 19.02.2020 1

Consent of a member of the Board / executive director

PDF 78.01 KB 11.03.2020 19.02.2020 1

Consent of a member of the Board / executive director

PDF 109.83 KB 11.03.2020 19.02.2020 1

Consent of a member of the Board / executive director

PDF 109.37 KB 11.03.2020 19.02.2020 1

Consent of a member of the Board / executive director

PDF 78.42 KB 11.03.2020 19.02.2020 1

Memorandum of Association

PDF 119.91 KB 11.03.2020 19.02.2020 2

Shareholders’ register

PDF 156.66 KB 11.03.2020 19.02.2020 1

Statement regarding the beneficial owners

PDF 117.37 KB 11.03.2020 19.02.2020 5

Statement regarding the beneficial owners

PDF 148.58 KB 11.03.2020 19.02.2020 5

Confirmation or consent to legal address

TIF 11.81 KB 20.02.2020 19.02.2020 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