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 "IKAU" |
| Registration number, date | 40103346276, 22.11.2010 |
| VAT number | LV40103346276 from 24.07.2012 Europe VAT register |
| Register, date | Commercial Register, 22.11.2010 |
| Legal address | Pulkveža Brieža iela 11 – 303, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IKAU, SIA
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
- 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, €) | -41.53 | -37.24 | -48.17 |
| Personal income tax (thousands, €) | 4.34 | 3.5 | 5.33 |
| Statutory social insurance contributions (thousands, €) | 7.01 | 6.4 | 6.89 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Azerbaijan | Azerbaijan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2012 |
* 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 | Azerbaijan | 25.01.2018 | 30.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.01.2018 |
Right to represent individually |
Natural person
(from 30.01.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vaidavas iela 13-56 | Until 11.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 27.08.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 19.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (85.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (86.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (87.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (81.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (82.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (93.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (104.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IKAU vadibas zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IKAU vadibas zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IKAU vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IKAU vadibas zin | |||||
2011 |
Annual report | 06.07.2012 | TIF (366.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.23 KB | 26.01.2018 | 25.01.2018 | 1 |
Articles of Association |
TIF | 71.32 KB | 26.01.2018 | 25.01.2018 | 3 |
Shareholders’ register |
TIF | 79.68 KB | 26.01.2018 | 25.01.2018 | 3 |
Shareholders’ register |
TIF | 24.67 KB | 18.02.2011 | 14.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 29.11.2010 | 24.11.2010 | 1 |
Articles of Association |
TIF | 16.46 KB | 29.11.2010 | 24.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.35 KB | 29.11.2010 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 9.79 KB | 29.11.2010 | 24.11.2010 | 1 |
Articles of Association |
TIF | 27.9 KB | 24.11.2010 | 16.11.2010 | 1 |
Memorandum of Association |
TIF | 35.47 KB | 24.11.2010 | 16.11.2010 | 1 |
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 | 41.91 KB | 30.01.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 117.47 KB | 29.01.2018 | 25.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 46.35 KB | 29.01.2018 | 25.01.2018 | 1 |
Application |
TIF | 158.87 KB | 26.01.2018 | 25.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 51.79 KB | 26.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.9 KB | 26.01.2018 | 25.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 02.12.2015 | 19.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 02.12.2015 | 16.11.2015 | 1 |
Application |
TIF | 196.49 KB | 02.12.2015 | 16.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 02.12.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 28.08.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 28.47 KB | 28.08.2013 | 27.08.2013 | 1 |
Application |
TIF | 76.17 KB | 28.08.2013 | 22.08.2013 | 2 |
Submission/Application |
TIF | 15.63 KB | 28.08.2013 | 22.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 28.08.2013 | 12.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.05 KB | 28.08.2013 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 12.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 120.98 KB | 12.07.2012 | 06.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 12.07.2012 | 06.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 12.07.2012 | 06.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 235.39 KB | 28.08.2013 | 27.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 18.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 121.17 KB | 18.02.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 29.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 63.1 KB | 29.11.2010 | 24.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.55 KB | 29.11.2010 | 24.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.47 KB | 29.11.2010 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.03 KB | 29.11.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 24.11.2010 | 22.11.2010 | 2 |
Registration certificates |
TIF | 122.94 KB | 24.11.2010 | 22.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.57 KB | 24.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 396.22 KB | 24.11.2010 | 16.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 24.11.2010 | 16.11.2010 | 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