IKEDO, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 01.12.2016
Business form Limited Liability Company
Registered name SIA "IKEDO"
Registration number, date 50003583871, 19.02.2002
VAT number None (excluded 01.12.2016) Europe VAT register
Register, date Commercial Register, 19.02.2002
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 92 800 EUR , registered 25.09.2015 (registered payment 25.09.2015: 92 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 31.76 31.67
Personal income tax (thousands, €) 8.06 8.25
Statutory social insurance contributions (thousands, €) 13.6 14.69
Average employees count 5 7
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

Historical company names

SIA "ODEKI" Until 20.07.2015 10 years ago

Historical addresses

Rīga, Rēzeknes iela 3 Until 27.01.2016 9 years ago
Rīga, Lubānas iela 52 Until 05.02.2013 12 years ago
Rīga, Tapešu iela 1 Until 22.10.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ODEKI Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
ODEKI Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ODEKI Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
ODEKI Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
ODEKI Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RAR (9.06 KB)

2008

 Annual report 20.04.2009  TIF (392.64 KB)

2007

 Annual report 16.10.2008  TIF (999.46 KB)

2006

 Annual report 29.08.2007  PDF (1.59 MB)

2005

 Annual report 03.01.2007  TIF (916.37 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 33.57 KB 14.07.2016 06.07.2016 3

Shareholders’ register

DOCX 18.12 KB 22.09.2015 16.09.2015 1

Shareholders’ register

DOCX 18.12 KB 22.09.2015 16.09.2015 1

Amendments to the Articles of Association

 ODT 14.28 KB 16.09.2015 15.09.2015 1

Amendments to the Articles of Association

 ODT 14.28 KB 16.09.2015 15.09.2015 1

Articles of Association

 ODT 16.15 KB 16.09.2015 15.09.2015 2

Articles of Association

 ODT 16.15 KB 16.09.2015 15.09.2015 2

Regulations for the increase/reduction of the equity

 ODT 20.82 KB 16.09.2015 15.09.2015 1

Regulations for the increase/reduction of the equity

 ODT 20.82 KB 16.09.2015 15.09.2015 1

Articles of Association

 EDOC 45.87 KB 17.07.2015 13.07.2015 1

Shareholders’ register

EDOC 31.15 KB 13.07.2015 13.07.2015 1

Articles of Association

 TIF 142.37 KB 05.03.2015 12.02.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

List of members of the Board / Supervisory Board

 EDOC 38.04 KB 01.12.2016 01.12.2016 2

List of members of the Board / Supervisory Board

 RTF 53.02 KB 01.12.2016 01.12.2016 2

List of members of the Board / Supervisory Board

 RTF 53.02 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 15.07.2016 15.07.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 78.63 KB 14.07.2016 06.07.2016 3

Power of attorney, act of empowerment

 DOC 31 KB 14.07.2016 30.06.2016 1

Power of attorney, act of empowerment

 EDOC 39.02 KB 14.07.2016 30.06.2016 1

Submission/Application

 EDOC 45.44 KB 14.07.2016 30.06.2016 1

Submission/Application

 DOCX 17.7 KB 14.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 25.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.97 KB 25.09.2015 25.09.2015 2

Shareholders’ register

EDOC 33.92 KB 22.09.2015 16.09.2015 1

Application

 ODT 30.54 KB 16.09.2015 16.09.2015 2

Application

 EDOC 50.32 KB 16.09.2015 16.09.2015 2

Bank statements or other document regarding the payment of the equity

PDF 24.91 KB 16.09.2015 16.09.2015 1

Amendments to the Articles of Association

 EDOC 33.91 KB 16.09.2015 15.09.2015 1

Articles of Association

 EDOC 35.85 KB 16.09.2015 15.09.2015 2

Application of shareholders or third persons for the acquisition of shares

ODT 17.25 KB 16.09.2015 15.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.01 KB 16.09.2015 15.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 40.7 KB 16.09.2015 15.09.2015 1

Protocols/decisions of a company/organisation

 ODT 21.01 KB 16.09.2015 15.09.2015 1

Regulations for the increase/reduction of the equity

 EDOC 40.53 KB 16.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 20.07.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 34.17 KB 17.07.2015 13.07.2015 1

Application

 EDOC 45.85 KB 13.07.2015 13.07.2015 2
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

Connected articles

Date Source Title

23.08.2016

 LETA "A Aptiekas" pievienos sev trīs iepriekš iegādātus uzņēmumus