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 "IKD" |
| Registration number, date | 40103766219, 06.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2014 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.39 | 3.16 |
| Personal income tax (thousands, €) | 0 | 0.21 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 2.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Spain | Germany |
|
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 | 17.03.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Germany | 16.07.2024 | 22.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.12.2020 | PDF (86.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.12.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.12.2017 | PDF (85.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parskats IKD Vadibas zinojums parakstits | |||||
2014 |
Annual report | 06.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IKD zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.21 KB | 17.07.2024 | 16.07.2024 | 3 |
Shareholders’ register |
TIF | 38.57 KB | 21.09.2023 | 18.08.2023 | 1 |
Shareholders’ register |
TIF | 217.26 KB | 18.03.2021 | 12.01.2021 | 8 |
Shareholders’ register |
TIF | 186.92 KB | 16.03.2021 | 11.01.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.24 KB | 16.03.2021 | 17.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.25 KB | 16.03.2021 | 17.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.08 KB | 16.03.2021 | 27.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.61 KB | 04.10.2019 | 27.09.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.58 KB | 14.08.2019 | 23.07.2019 | 8 |
Amendments to the Articles of Association |
TIF | 52.41 KB | 15.07.2019 | 11.07.2019 | 2 |
Articles of Association |
TIF | 414.24 KB | 15.07.2019 | 02.07.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.33 KB | 15.07.2019 | 14.06.2019 | 4 |
Articles of Association |
TIF | 258.29 KB | 26.03.2014 | 28.02.2014 | 4 |
Memorandum of association |
TIF | 273.44 KB | 26.03.2014 | 28.02.2014 | 4 |
Shareholders’ register |
TIF | 93.38 KB | 26.03.2014 | 28.02.2014 | 2 |
Registration certificates of foreign companies |
TIF | 83.14 KB | 15.07.2019 | 26.09.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 168.4 KB | 17.07.2024 | 16.07.2024 | 7 |
Court decision/judgement |
EDOC | 77.63 KB | 02.05.2024 | 18.04.2024 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 76.46 KB | 20.03.2024 | 15.03.2024 | 11 |
Application |
TIF | 164.93 KB | 14.09.2023 | 18.08.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 50.76 KB | 14.09.2023 | 18.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
TIF | 117.81 KB | 29.09.2021 | 13.09.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 234.92 KB | 29.09.2021 | 13.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
TIF | 180.99 KB | 23.03.2021 | 15.03.2021 | 4 |
Application |
TIF | 237.21 KB | 16.03.2021 | 15.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 08.02.2021 | 29.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 18.03.2021 | 12.01.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 62.67 KB | 16.03.2021 | 11.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 49.98 KB | 08.02.2021 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 150.67 KB | 04.10.2019 | 27.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 351.08 KB | 16.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 246 KB | 14.08.2019 | 29.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 43.95 KB | 15.07.2019 | 11.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 56.84 KB | 15.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 300.73 KB | 14.08.2019 | 02.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 160.83 KB | 18.03.2019 | 08.03.2019 | 4 |
Copy of the personal identification document |
TIF | 190.16 KB | 14.08.2019 | 21.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 12.01.2015 | 10.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 186.24 KB | 12.01.2015 | 18.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 227.48 KB | 12.01.2015 | 18.12.2014 | 4 |
Application |
TIF | 143.64 KB | 12.01.2015 | 12.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 222.87 KB | 12.01.2015 | 12.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 26.38 KB | 12.01.2015 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.79 KB | 26.03.2014 | 06.03.2014 | 2 |
Registration certificates |
TIF | 102 KB | 26.03.2014 | 06.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.7 KB | 26.03.2014 | 28.02.2014 | 1 |
Application |
TIF | 448.82 KB | 26.03.2014 | 28.02.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.2 KB | 26.03.2014 | 28.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 31.72 KB | 26.03.2014 | 28.02.2014 | 1 |
Submission/Application |
TIF | 24.05 KB | 26.03.2014 | 28.02.2014 | 1 |
Set of documents of a foreign company |
TIF | 4.09 MB | 16.03.2021 | 26.09.2013 | 77 |
Copy of the personal identification document |
TIF | 254.75 KB | 04.10.2019 | 21.12.2011 | 8 |
Copy of the personal identification document |
TIF | 187.65 KB | 17.03.2021 | 10.10.2011 | 6 |
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