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 | "IKARI" SIA |
| Registration number, date | 40103405298, 12.04.2011 |
| VAT number | None (excluded 23.03.2023) Europe VAT register |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Matīsa iela 69A – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.22 | 3.22 | 4.83 |
| Personal income tax (thousands, €) | 0.08 | 1.23 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 1.99 | 2.14 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Belgium | Belgium |
|
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. | 12.04.2011 |
* 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 % | 569 | € 5 | € 2 845 | Belgium | 22.08.2014 | 11.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aristida Briāna iela 9A-1 | Until 13.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A-2 | Until 18.07.2012 | 12 years ago |
| Rīga, Matīsa iela 69 - 21 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (77.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2024 | PDF (78.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ikari vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ikari vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ikari vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ikari vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ikari vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ikari vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ikari vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IKARI VAD zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ikari vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ikari vadibaszinojums 2012 | |||||
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ikari vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.46 KB | 12.09.2014 | 22.08.2014 | 1 |
Articles of Association |
TIF | 26.1 KB | 12.09.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 74.56 KB | 12.09.2014 | 22.08.2014 | 2 |
Articles of Association |
TIF | 71.58 KB | 15.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 146.18 KB | 15.04.2011 | 05.04.2011 | 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 |
RTF | 190.21 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 196.15 KB | 02.03.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 101.53 KB | 12.09.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.67 KB | 12.09.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 19.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 77.25 KB | 19.07.2012 | 13.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16 KB | 19.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 16.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 67.53 KB | 16.05.2011 | 09.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.1 KB | 16.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.46 KB | 15.04.2011 | 12.04.2011 | 1 |
Registration certificates |
TIF | 154.22 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 61.31 KB | 15.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 475.65 KB | 15.04.2011 | 05.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.54 KB | 15.04.2011 | 05.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 78.36 KB | 15.04.2011 | 05.04.2011 | 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