IKA RS, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
114 by profit
90 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IKA RS"
Registration number, date 42402008040, 10.02.2000
VAT number LV42402008040 from 27.09.2004 Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Balvu nov., Šķilbēnu pag., Rekova, "Ambulance" Check address owners
Fixed capital 2 846 EUR, registered payment 03.08.2016
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, €) 4.07 2.92 2.11
Personal income tax (thousands, €) 0.56 0.24 -0.3
Statutory social insurance contributions (thousands, €) 2.5 2.29 1.83
Average employees count 1 1 1

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.11.2009
* 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 % 1 € 2 846 € 2 846 Latvia 27.06.2016 03.08.2016

Apply information changes

"Ika RS", SIA

Rekova, Rekovas , Šķilbēnu pagasts, Balvu nov. LV-4587

Medikamentu tirdzniecība, aptiekas

Historical company names

Balvu rajona Margaritas Loginas individuālais uzņēmums "IKA RS" Until 17.10.2001 23 years ago

Historical addresses

Balvu rajons, Šķilbēnu pagasts, Rekova Until 17.10.2001 23 years ago
Balvu rajons, Šķilbēnu pagasts, Rekava Until 23.12.2003 21 year ago
Balvu rajons, Šķilbēnu pagasts, Rekova, "Ambulance" Until 03.07.2009 15 years ago
Viļakas nov., Šķilbēnu pag., Rekova, "Ambulance" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.08.2020  ZIP €11.00
Annual report 2019 PDF
Image JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017.g. scan JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums IKA RS 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Image (2) JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 parakstits3 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (418.3 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (418.3 KB)

2007

Annual report 13.05.2008  TIF (262.75 KB)

2006

Annual report 19.06.2007  TIF (352.14 KB)

2005

Annual report 03.12.2008  TIF (266.32 KB)

2004

Annual report 03.12.2008  TIF (277.7 KB)

2003

Annual report 03.12.2008  TIF (299.84 KB)

2002

Annual report 02.12.2008  TIF (277.54 KB)

2001

Annual report 02.12.2008  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.6 KB 11.08.2016 27.06.2016 3

Shareholders’ register

TIF 68.51 KB 11.08.2016 27.06.2016 2

Articles of Association

TIF 43.35 KB 03.12.2008 30.11.2006 2

Articles of Association

TIF 39.44 KB 03.12.2008 09.12.2003 2

Amendments to the Articles of Association

TIF 158 KB 02.12.2008 05.11.2001 6

Articles of Association

TIF 334.5 KB 02.12.2008 01.10.2001 9

Articles of Association

TIF 158.67 KB 02.12.2008 28.01.2000 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 55.97 KB 11.08.2016 03.08.2016 2

Application

TIF 113.36 KB 11.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 84.08 KB 11.08.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

TIF 36.59 KB 20.11.2009 17.11.2009 2

Application

TIF 125.38 KB 20.11.2009 12.11.2009 4

Receipts on the publication and state fees

TIF 25.55 KB 20.11.2009 12.11.2009 2

Protocols/decisions of a company/organisation

TIF 13.81 KB 20.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 36.1 KB 03.12.2008 12.12.2006 2

Application

TIF 96.99 KB 03.12.2008 07.12.2006 4

Receipts on the publication and state fees

TIF 51.58 KB 03.12.2008 01.12.2006 2

Protocols/decisions of a company/organisation

TIF 15.37 KB 03.12.2008 30.11.2006 1

Registration certificates

TIF 83.18 KB 03.12.2008 24.12.2003 1

Decisions / letters / protocols of public notaries

TIF 32.4 KB 03.12.2008 23.12.2003 1

Application

TIF 198.29 KB 03.12.2008 12.12.2003 7

Receipts on the publication and state fees

TIF 46.18 KB 02.12.2008 10.12.2003 2

Announcement regarding the legal address

TIF 10.58 KB 03.12.2008 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 17.62 KB 03.12.2008 09.12.2003 1

Consent of a member of the Board / executive director

TIF 8.19 KB 02.12.2008 09.12.2003 1

Decisions / letters / protocols of public notaries

TIF 25.15 KB 02.12.2008 16.11.2001 2

Application

TIF 106.2 KB 02.12.2008 08.11.2001 5

Owner’s decisions

TIF 22.56 KB 02.12.2008 05.11.2001 1

Receipts on the publication and state fees

TIF 46.26 KB 02.12.2008 30.10.2001 2

Decisions / letters / protocols of public notaries

TIF 33.1 KB 02.12.2008 17.10.2001 1

Registration certificates

TIF 67.47 KB 02.12.2008 17.10.2001 2

Application

TIF 107.17 KB 02.12.2008 08.10.2001 5

Receipts on the publication and state fees

TIF 48.59 KB 02.12.2008 05.10.2001 2

Sample report

TIF 19.43 KB 02.12.2008 03.10.2001 1

Appraisal reports

TIF 12.4 KB 02.12.2008 01.10.2001 1

Owner’s decisions

TIF 28.79 KB 02.12.2008 01.10.2001 2

Decisions / letters / protocols of public notaries

TIF 19.46 KB 02.12.2008 10.02.2000 1

Registration certificates

TIF 44.49 KB 02.12.2008 10.02.2000 2

Registration certificates

TIF 108.08 KB 02.12.2008 10.02.2000 1

Announcement regarding the legal address

TIF 12.47 KB 02.12.2008 28.01.2000 1

Application

TIF 32.28 KB 02.12.2008 28.01.2000 1

Other documents

TIF 51.59 KB 02.12.2008 28.01.2000 2

Receipts on the publication and state fees

TIF 10.29 KB 02.12.2008 28.01.2000 1

Sample report

TIF 17.19 KB 02.12.2008 28.01.2000 1

Copy of the personal identification document

TIF 321.24 KB 02.12.2008 10.11.1993 2

Copy of the personal identification document

TIF 161.87 KB 02.12.2008 23.12.1992 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