IKL Business Solutions, SIA

Limited Liability Company, Micro company
Place in branch
684 by turnover
762 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IKL Business Solutions"
Registration number, date 40203271688, 05.11.2020
VAT number LV40203271688 from 28.12.2020 Europe VAT register
Register, date Commercial Register, 05.11.2020
Legal address Gravas iela 17 – 51, Rīga, LV-1057 Check address owners
Fixed capital 2 EUR, registered payment 17.01.2023
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, €) -0.01 3.07 2.29
Personal income tax (thousands, €) 0 0 0.78
Statutory social insurance contributions (thousands, €) 0 0 0.47
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2023
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   05.11.2020
* 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

50 % 1 € 1 € 1 Latvia 07.12.2022 17.01.2023

Natural person

50 % 1 € 1 € 1 Latvia 07.12.2022 17.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "FinRec" Until 17.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (79.08 KB) €11.00

2021

Annual report 05.11.2020 - 31.12.2021 09.10.2022  PDF (78.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.55 KB 17.01.2023 07.12.2022 1

Shareholders’ register

EDOC 31.94 KB 17.01.2023 07.12.2022 1

Shareholders’ register

EDOC 23.3 KB 17.01.2023 07.12.2022 1

Articles of Association

DOCX 18.94 KB 05.11.2020 28.10.2020 1

Memorandum of Association

DOCX 25.49 KB 05.11.2020 28.10.2020 1

Shareholders’ register

DOCX 17.2 KB 05.11.2020 28.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.17 KB 17.01.2023 12.01.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 23.3 KB 17.01.2023 07.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 323.52 KB 17.01.2023 07.12.2022 1

Protocols/decisions of a company/organisation

EDOC 31.33 KB 17.01.2023 07.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 05.11.2020 05.11.2020 2

Announcement regarding the legal address

DOCX 24.57 KB 05.11.2020 28.10.2020 1

Announcement regarding the legal address

EDOC 27.42 KB 05.11.2020 28.10.2020 1

Articles of Association

EDOC 24.13 KB 05.11.2020 28.10.2020 1

Application

DOCX 37.63 KB 05.11.2020 28.10.2020 5

Application

EDOC 42.64 KB 05.11.2020 28.10.2020 5

Memorandum of Association

EDOC 28.33 KB 05.11.2020 28.10.2020 1

Shareholders’ register

EDOC 23.11 KB 05.11.2020 28.10.2020 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