IKS INVEST, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
424 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IKS INVEST"
Registration number, date 40103764966, 04.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2014
Legal address Bulduru prospekts 19 – 3, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR, registered payment 04.03.2014
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, €) 19.36 19.26 18.68
Personal income tax (thousands, €) 7.36 7.32 6.7
Statutory social insurance contributions (thousands, €) 12 11.94 11.97
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
Hungary Hungary

Control type: as a company member/shareholder

Natural person From 20.03.2019
Spain Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2015
* 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

Akciju sabiedrība "SIG INVESTMENTS"

Reg. no. 40103693521
Rīga, Ģertrūdes iela 7

50 % 1 500 € 1 € 1 500 Latvia 12.07.2017 31.07.2017

Natural person

50 % 1 500 € 1 € 1 500 Hungary 12.07.2017 31.07.2017

Historical addresses

Rīga, Ģertrūdes iela 7 Until 24.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (80.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (80.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2021  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (158.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.11.2017  PDF (86.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.11.2017  ZIP €8.00
Annual report 2015 PDF
2015.g.parskats IKS Invest Vadibas zinojums PDF

2014

 Annual report 04.03.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums IKSInvest PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 151.7 KB 31.07.2017 12.07.2017 5

Articles of Association

 TIF 173.21 KB 21.03.2014 28.02.2014 5

Memorandum of Association

 TIF 120.25 KB 21.03.2014 28.02.2014 3

Shareholders’ register

TIF 50.95 KB 21.03.2014 28.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 204.48 KB 14.09.2023 11.08.2023 6

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

 TIF 92.16 KB 18.03.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.12 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 31.07.2017 31.07.2017 2

Application

 TIF 122.12 KB 31.07.2017 12.07.2017 3

Power of attorney, act of empowerment

 TIF 40.76 KB 31.07.2017 12.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 24.10.2016 24.10.2016 2

Application

 TIF 151.24 KB 28.10.2016 13.10.2016 4

Confirmation or consent to legal address

 TIF 40.15 KB 28.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.79 KB 14.01.2015 09.01.2015 2

Consent of a member of the Board / executive director

 TIF 263.85 KB 14.01.2015 18.12.2014 4

Power of attorney, act of empowerment

 TIF 334.26 KB 14.01.2015 18.12.2014 4

Application

 TIF 228.88 KB 14.01.2015 12.12.2014 3

Protocols/decisions of a company/organisation

 TIF 120.9 KB 14.01.2015 12.12.2014 2

Power of attorney, act of empowerment

 TIF 29.57 KB 14.01.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.12 KB 21.03.2014 04.03.2014 2

Registration certificates

 TIF 52.34 KB 21.03.2014 04.03.2014 1

Announcement regarding the legal address

 TIF 10.74 KB 21.03.2014 28.02.2014 1

Application

 TIF 235.94 KB 21.03.2014 28.02.2014 5

Bank statements or other document regarding the payment of the equity

TIF 19.43 KB 21.03.2014 28.02.2014 1

Confirmation or consent to legal address

 TIF 21.71 KB 21.03.2014 28.02.2014 1

Submission/Application

 TIF 20.44 KB 21.03.2014 28.02.2014 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