IKA Baltic, SIA

Limited Liability Company, Micro company
Place in branch
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IKA Baltic"
Registration number, date 40003924812, 21.05.2007
VAT number None (excluded 21.07.2023) Europe VAT register
Register, date Commercial Register, 21.05.2007
Legal address Latgales iela 264, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 13.05.2017
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, €) -0.14 15.42 22.76
Personal income tax (thousands, €) 0.21 4.24 10.12
Statutory social insurance contributions (thousands, €) 0.38 7.37 19.87
Average employees count 0 3 6

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Krāsotāju un stiklinieku darbi (43.34)
Types of activities from statues Kravu pārvadājumi pa autoceļiem
Uzglabāšana un noliktavu saimniecība
Sauszemes transporta palīgdarbības
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2022
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   05.12.2022
* 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 % 2 845 € 1 € 2 845 Latvia 30.11.2022 05.12.2022

Historical company names

SIA "LEMIDA Ekspedīcija" Until 13.05.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "PC Būve" Until 08.03.2012 12 years ago

Historical addresses

Rīga, Tekstilnieku iela 1-11 Until 08.03.2012 12 years ago
Rīga, Maskavas iela 259 k-5 - 5 Until 13.05.2017 7 years ago
Rīga, Maskavas iela 256 k-6 - 23 Until 15.08.2018 6 years ago
Rīga, Maskavas iela 264 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
IKA bilances piez 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
IKA Bil Piezimes 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Ika vad zin2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
IKA Vad bas zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
IKA Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.08.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 ODS

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
PCB zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
PCBpazinojums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (9.36 KB)

2008

Annual report 26.05.2009  TIF (980.11 KB)

2007

Annual report 19.12.2008  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 05.12.2022 30.11.2022 1

Shareholders’ register

DOC 33.5 KB 05.12.2022 30.11.2022 1

Amendments to the Articles of Association

DOC 10.5 KB 05.12.2022 23.11.2022 1

Amendments to the Articles of Association

DOC 10.5 KB 05.12.2022 23.11.2022 1

Articles of Association

DOC 16 KB 05.12.2022 23.11.2022 1

Articles of Association

DOC 16 KB 05.12.2022 23.11.2022 1

Shareholders’ register

TIF 28.34 KB 18.08.2017 14.08.2017 1

Articles of Association

DOC 109 KB 13.05.2017 08.05.2017 1

Articles of Association

DOC 109 KB 13.05.2017 08.05.2017 1

Shareholders’ register

PDF 1.29 MB 12.05.2017 08.05.2017 3

Shareholders’ register

PDF 1.3 MB 12.05.2017 08.05.2017 3

Shareholders’ register

PDF 1.29 MB 12.05.2017 08.05.2017 3

Shareholders’ register

PDF 1.3 MB 12.05.2017 08.05.2017 3

Articles of Association

TIF 22.42 KB 08.03.2012 05.03.2012 1

Articles of Association

TIF 102.9 KB 24.05.2007 16.05.2007 4

Memorandum of association

TIF 34.55 KB 24.05.2007 07.05.2007 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 62.43 KB 05.12.2022 05.12.2022 2

Shareholders’ register

EDOC 25.02 KB 05.12.2022 30.11.2022 1

Amendments to the Articles of Association

EDOC 18.84 KB 05.12.2022 23.11.2022 1

Articles of Association

EDOC 20.34 KB 05.12.2022 23.11.2022 1

Application

PDF 141 KB 05.12.2022 23.11.2022 1

Application

PDF 141 KB 05.12.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOC 15 KB 05.12.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOC 15 KB 05.12.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.34 KB 15.08.2018 15.08.2018 1

Application

JPG 1.17 MB 15.08.2018 02.07.2018 3

Application

EDOC 3.46 MB 15.08.2018 02.07.2018 3

Application

JPG 1.31 MB 15.08.2018 02.07.2018 3

Application

JPG 1.05 MB 15.08.2018 02.07.2018 3

Confirmation or consent to legal address

DOC 139 KB 15.08.2018 28.05.2018 1

Confirmation or consent to legal address

EDOC 59.49 KB 15.08.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 18.08.2017 18.08.2017 1

Decisions / letters / protocols of public notaries

RTF 189.18 KB 18.08.2017 18.08.2017 1

Application

TIF 228.66 KB 18.08.2017 14.08.2017 6

Decisions / letters / protocols of public notaries

RTF 183.65 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 13.05.2017 13.05.2017 2

Articles of Association

EDOC 58.72 KB 13.05.2017 08.05.2017 1

Application

DOCX 55.89 KB 13.05.2017 08.05.2017 6

Application

EDOC 82.64 KB 13.05.2017 08.05.2017 6

Application

DOCX 55.89 KB 13.05.2017 08.05.2017 6

Protocols/decisions of a company/organisation

EDOC 54.6 KB 13.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 13.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 13.05.2017 08.05.2017 1

Shareholders’ register

EDOC 1.25 MB 12.05.2017 08.05.2017 3

Shareholders’ register

EDOC 1.24 MB 12.05.2017 08.05.2017 3

Decisions / letters / protocols of public notaries

TIF 35.82 KB 08.03.2012 08.03.2012 2

Registration certificates

TIF 56.3 KB 08.03.2012 08.03.2012 1

Application

TIF 47.87 KB 08.03.2012 05.03.2012 2

Confirmation or consent to legal address

TIF 8.72 KB 08.03.2012 05.03.2012 1

Protocols/decisions of a company/organisation

TIF 22.46 KB 08.03.2012 05.03.2012 1

Registration certificates

TIF 40.7 KB 08.03.2012 21.05.2007 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 24.05.2007 21.05.2007 1

Registration certificates

TIF 18.43 KB 24.05.2007 21.05.2007 1

Application

TIF 178.88 KB 24.05.2007 10.05.2007 7

Announcement regarding the legal address

TIF 6.18 KB 24.05.2007 09.05.2007 1

Receipts on the publication and state fees

TIF 30.73 KB 24.05.2007 09.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 24.05.2007 08.05.2007 1

Other documents

PDF 2.12 MB 15.08.2018 19.06.2003 7

Other documents

EDOC 1.81 MB 15.08.2018 19.06.2003 7
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