IKK Finanses, SIA
Limited Liability Company, Micro company
Place in branch
967 by turnover
1K+ by profit
145 by paid taxes
31 by employees
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 "IKK Finanses" |
| Registration number, date | 44103073352, 27.01.2012 |
| VAT number | LV44103073352 from 16.05.2023 Europe VAT register |
| Register, date | Commercial Register, 27.01.2012 |
| Legal address | Dārzciema iela 131 – 51, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 5.96 | 5.47 | 2.64 |
| Personal income tax (thousands, €) | 1.78 | 1.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2.5 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 06.07.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2023 | 06.07.2023 |
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Raiņa iela 9 - 26 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Priekuļu pag., Priekuļi, Raiņa iela 9 - 26 | Until 06.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.57 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (2.84 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (2.85 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (980.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (973.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (711.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IKK Finanses 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaz zinojums 2013 | |||||
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.78 KB | 06.07.2023 | 01.07.2023 | 1 |
Articles of Association |
EDOC | 26 KB | 06.07.2023 | 01.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.55 KB | 06.07.2023 | 01.07.2023 | 2 |
Shareholders’ register |
EDOC | 26.66 KB | 06.07.2023 | 01.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 18.12.2014 | 15.12.2014 | 1 |
Articles of Association |
TIF | 13.9 KB | 18.12.2014 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 44.68 KB | 18.12.2014 | 15.12.2014 | 2 |
Articles of Association |
TIF | 11.91 KB | 31.01.2012 | 19.01.2012 | 1 |
Memorandum of association |
TIF | 26.15 KB | 31.01.2012 | 19.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.49 KB | 06.07.2023 | 01.07.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.18 KB | 06.07.2023 | 01.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 06.07.2023 | 01.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 231.92 KB | 18.12.2014 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 18.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 31.01.2012 | 27.01.2012 | 1 |
Registration certificates |
TIF | 35.79 KB | 31.01.2012 | 27.01.2012 | 1 |
Application |
TIF | 127.67 KB | 31.01.2012 | 24.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 31.01.2012 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 31.01.2012 | 19.01.2012 | 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