IKN Centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IKN Centrs"
Registration number, date 40203008865, 28.07.2016
VAT number None (excluded 23.03.2023) Europe VAT register
Register, date Commercial Register, 28.07.2016
Legal address Sila iela 2A, Rīga, LV-1057 Check address owners
Fixed capital 2 EUR, registered payment 28.07.2016
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, €) 0.05 0.05 1.69
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2023
Latvia Sweden

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   24.01.2023
* 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 € 1 € 2 Sweden 28.09.2022 24.01.2023

Historical addresses

Rīga, Jāņa Endzelīna iela 5 - 48 Until 21.05.2019 5 years ago
Jūrmala, Jelgavas iela 4 - 30 Until 24.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.32 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Piezimes Y2020 PNG

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Piezimes 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.49 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (2.61 MB) €11.00

2016

 Annual report 28.07.2016 - 31.12.2016 03.05.2017  PDF (161.73 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.88 KB 19.01.2023 28.09.2022 3

Shareholders’ register

PDF 1.45 MB 21.05.2019 20.05.2019 1

Shareholders’ register

PDF 1.45 MB 21.05.2019 20.05.2019 1

Shareholders’ register

TIF 83.34 KB 10.08.2016 19.07.2016 2

Articles of Association

 TIF 11.25 KB 10.08.2016 15.07.2016 1

Memorandum of association

 TIF 38.53 KB 10.08.2016 15.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.4 KB 27.03.2023 22.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.86 KB 07.12.2022 28.09.2022 1

Application

 TIF 443.01 KB 01.12.2022 28.09.2022 12

Power of attorney, act of empowerment

 TIF 861.98 KB 31.10.2022 31.05.2022 12

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 28.05.2019 28.05.2019 2

Application

 DOC 124.5 KB 28.05.2019 22.05.2019 3

Application

 EDOC 35.12 KB 28.05.2019 22.05.2019 3

Application

 DOC 124.5 KB 28.05.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 21.05.2019 21.05.2019 2

Application

 DOC 520.5 KB 21.05.2019 20.05.2019 21

Application

 DOC 520.5 KB 21.05.2019 20.05.2019 21

Application

 EDOC 66.11 KB 21.05.2019 20.05.2019 21

Confirmation or consent to legal address

 PDF 78.21 KB 21.05.2019 20.05.2019 2

Confirmation or consent to legal address

 PDF 78.21 KB 21.05.2019 20.05.2019 2

Confirmation or consent to legal address

 EDOC 75.52 KB 21.05.2019 20.05.2019 2

Protocols/decisions of a company/organisation

 DOC 51 KB 21.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

 DOC 51 KB 21.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.79 KB 21.05.2019 20.05.2019 1

Shareholders’ register

EDOC 1.39 MB 21.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 55.14 KB 10.08.2016 28.07.2016 2

Announcement regarding the legal address

 TIF 9.05 KB 10.08.2016 15.07.2016 1

Application

 TIF 132.57 KB 10.08.2016 15.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 43.88 KB 10.08.2016 15.07.2016 1

Consent of a member of the Board / executive director

 TIF 10.26 KB 10.08.2016 15.07.2016 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