IKK finance consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IKK finance consulting"
Registration number, date 40103204040, 03.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2008
Legal address Jūras iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 03.11.2016
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, €) 2.95 2.44 1.1
Personal income tax (thousands, €) 0.34 0.25 0.27
Statutory social insurance contributions (thousands, €) 2.6 2.18 0.78
Average employees count 1 1 1

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 03.11.2016

Historical addresses

Rīgas rajons, Carnikavas novads, Lilaste, Ziemeļu iela 6 Until 03.07.2009 15 years ago
Carnikavas nov., Lilaste, Ziemeļu iela 6 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Lilaste, Ziemeļu iela 6 Until 17.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (80.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (80.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (78.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 PDF

2010

Annual report 10.05.2011  TIF (496.45 KB)

2009

Annual report 18.05.2010  TIF (479.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 64.15 KB 31.10.2016 27.06.2016 1

Amendments to the Articles of Association

PDF 78.45 KB 30.06.2016 27.06.2016 1

Articles of Association

PDF 73.11 KB 30.06.2016 27.06.2016 1

Articles of Association

TIF 32.46 KB 10.06.2009 01.12.2008 2

Memorandum of Association

TIF 39.73 KB 10.06.2009 26.11.2008 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 62.1 KB 17.10.2022 17.10.2022 2

Application

DOCX 41.41 KB 17.10.2022 12.10.2022 1

Application

DOCX 41.41 KB 17.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 03.11.2016 03.11.2016 2

Shareholders’ register

PDF 94.68 KB 31.10.2016 27.06.2016 1

Amendments to the Articles of Association

PDF 108.99 KB 30.06.2016 27.06.2016 1

Articles of Association

PDF 103.68 KB 30.06.2016 27.06.2016 1

Application

PDF 94.66 KB 30.06.2016 27.06.2016 2

Application

PDF 125.01 KB 30.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

PDF 95.95 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 126.38 KB 30.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.93 KB 13.10.2009 07.10.2009 1

Application

TIF 91.24 KB 13.10.2009 05.10.2009 2

Receipts on the publication and state fees

TIF 24.79 KB 13.10.2009 05.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.44 KB 13.10.2009 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 75.53 KB 10.06.2009 03.12.2008 2

Registration certificates

TIF 26.62 KB 10.06.2009 03.12.2008 1

Submission/Application

TIF 22.21 KB 10.06.2009 03.12.2008 1

Application

TIF 358.19 KB 10.06.2009 01.12.2008 7

Receipts on the publication and state fees

TIF 59.37 KB 10.06.2009 01.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 31.4 KB 10.06.2009 27.11.2008 1

Announcement regarding the legal address

TIF 23.94 KB 10.06.2009 26.11.2008 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