IKS, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
26 by profit
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IKS"
Registration number, date 43603000760, 14.04.1992
VAT number LV43603000760 from 27.06.1995 Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 5 690 EUR, registered payment 20.07.2016
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, €) 1.97 3.42 0.77
Personal income tax (thousands, €) 0.47 0.27 0.03
Statutory social insurance contributions (thousands, €) 0.76 1.26 -0.13
Average employees count 2 3 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.06.2019
* 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 % 2 845 € 1 € 2 845 29.06.2016 20.07.2016

Natural person

50 % 2 845 € 1 € 2 845 29.06.2016 20.07.2016

Historical company names

Bauskas Saukuma Mīlgrāvja sabiedrība ar ierobežotu atbildību "IKS" Until 24.09.1996 29 years ago

Historical addresses

Bauska, Slimnīcas 3-4 Until 24.09.1996 29 years ago
Bauska, Ceriņu iela 1-14 Until 13.09.2001 24 years ago
Bauska, Biržu iela 12 Until 29.10.2004 21 year ago
Bauskas rajons, Bauska, Pasta iela 5 Until 03.07.2009 16 years ago
Bauskas nov., Bauska, Pasta iela 5 Until 30.07.2013 12 years ago
Rīga, Biķernieku iela 28-52 Until 05.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.11.2024  PDF (77.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (77.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2022  PDF (77.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (77.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (76.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.12.2017  ZIP €9.00
Annual report 2016 PDF
iks vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
IKS vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums iks 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  XML (8.25 KB)

2008

Annual report 27.04.2009  TIF (287.11 KB)

2007

Annual report 24.07.2008  TIF (785.51 KB)

2006

Annual report 09.05.2007  TIF (686.03 KB)

2005

Annual report 11.09.2017  TIF (1016.1 KB)

2004

Annual report 12.09.2017  TIF (553.72 KB)

2003

Annual report 12.09.2017  TIF (998.66 KB)

2002

Annual report 12.09.2017  TIF (1.6 MB)

2000

Annual report 12.09.2017  TIF (793.34 KB)

1999

Annual report 12.09.2017  TIF (864.67 KB)

1998

Annual report 12.09.2017  TIF (889.53 KB)

1997

Annual report 12.09.2017  TIF (908.88 KB)

1996

Annual report 12.09.2017  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.06 KB 04.07.2016 29.06.2016 1

Articles of Association

EDOC 51.9 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 23.36 KB 04.07.2016 29.06.2016 1

Shareholders’ register

TIF 170.57 KB 22.05.2014 19.05.2014 2

Amendments to the Articles of Association

TIF 84.28 KB 04.03.2014 07.02.2014 1

Articles of Association

TIF 196.98 KB 04.03.2014 07.02.2014 2

Shareholders’ register

TIF 227.64 KB 04.03.2014 07.02.2014 2

Amendments to the Articles of Association

TIF 7.95 KB 11.09.2017 08.09.2009 1

Articles of Association

TIF 23.86 KB 11.09.2017 08.09.2009 1

Articles of Association

TIF 24.8 KB 12.09.2017 04.10.2004 1

Regulations for the increase/reduction of the equity

TIF 39.4 KB 12.09.2017 04.10.2004 1

Shareholders’ register

TIF 19.06 KB 12.09.2017 04.10.2004 1

Articles of Association

TIF 695.49 KB 12.09.2017 09.08.2001 14

Articles of Association

TIF 664.64 KB 11.09.2017 20.09.1996 12

Amendments to the Articles of Association

TIF 30.87 KB 11.09.2017 12.12.1995 2

Regulations for the increase/reduction of the equity

TIF 13.17 KB 11.09.2017 12.12.1995 1

Articles of Association

TIF 113.88 KB 11.09.2017 25.03.1992 2

Memorandum of association

TIF 31.94 KB 11.09.2017 25.03.1992 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

RTF 192.88 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 11.06.2019 11.06.2019 2

Application

DOCX 43.18 KB 11.06.2019 07.06.2019 1

Application

EDOC 56.96 KB 11.06.2019 07.06.2019 1

Application

DOCX 43.18 KB 11.06.2019 07.06.2019 1

Protocols/decisions of a company/organisation

DOC 38 KB 11.06.2019 07.06.2019 1

Protocols/decisions of a company/organisation

DOC 38 KB 11.06.2019 07.06.2019 1

Protocols/decisions of a company/organisation

EDOC 44.28 KB 11.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 11.09.2017 11.09.2017 2

Application

PDF 6.77 MB 11.09.2017 06.09.2017 25

Application

PDF 6.77 MB 11.09.2017 06.09.2017 25

Application

EDOC 6.6 MB 11.09.2017 06.09.2017 25

Notice of a member of the Board regarding the resignation

DOC 24 KB 11.09.2017 06.09.2017 1

Notice of a member of the Board regarding the resignation

DOC 24 KB 11.09.2017 06.09.2017 1

Notice of a member of the Board regarding the resignation

EDOC 226.54 KB 11.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.44 KB 20.07.2016 20.07.2016 2

Application

EDOC 31.2 KB 04.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 39.85 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 93.34 KB 06.06.2014 05.06.2014 2

Application

TIF 103.95 KB 06.06.2014 02.06.2014 2

Confirmation or consent to legal address

TIF 88.46 KB 06.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 50.1 KB 22.05.2014 22.05.2014 1

Application

TIF 99.83 KB 22.05.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

TIF 252.08 KB 04.03.2014 03.03.2014 2

Application

TIF 1 MB 04.03.2014 07.02.2014 4

Protocols/decisions of a company/organisation

TIF 216.74 KB 04.03.2014 07.02.2014 2

Decisions / letters / protocols of public notaries

TIF 106.96 KB 31.07.2013 30.07.2013 1

Application

TIF 928.58 KB 31.07.2013 25.07.2013 4

Decisions / letters / protocols of public notaries

TIF 54.37 KB 11.09.2017 11.05.2011 2

Application

TIF 224.23 KB 11.09.2017 09.05.2011 6

Protocols/decisions of a company/organisation

TIF 33.17 KB 11.09.2017 29.04.2011 1

Decisions / letters / protocols of public notaries

TIF 52.76 KB 11.09.2017 10.09.2009 2

Application

TIF 159.11 KB 11.09.2017 08.09.2009 4

Protocols/decisions of a company/organisation

TIF 44.1 KB 11.09.2017 08.09.2009 2

Receipts on the publication and state fees

TIF 13.69 KB 11.09.2017 08.09.2009 1

Receipts on the publication and state fees

TIF 15.22 KB 11.09.2017 08.09.2009 1

Decisions / letters / protocols of public notaries

TIF 60.22 KB 11.09.2017 06.11.2007 2

Application

TIF 239.86 KB 11.09.2017 31.10.2007 6

Power of attorney, act of empowerment

TIF 12.94 KB 11.09.2017 31.10.2007 1

Protocols/decisions of a company/organisation

TIF 19.2 KB 11.09.2017 31.10.2007 1

Receipts on the publication and state fees

TIF 37.18 KB 11.09.2017 31.10.2007 1

Receipts on the publication and state fees

TIF 34.73 KB 11.09.2017 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 12.09.2017 29.10.2004 1

Registration certificates

TIF 48.01 KB 12.09.2017 29.10.2004 1

Receipts on the publication and state fees

TIF 54.37 KB 12.09.2017 18.10.2004 1

Receipts on the publication and state fees

TIF 39.87 KB 12.09.2017 18.10.2004 1

Application

TIF 371.7 KB 12.09.2017 05.10.2004 7

Announcement regarding the legal address

TIF 9.96 KB 12.09.2017 04.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 10.17 KB 12.09.2017 04.10.2004 1

Consent of the auditor

TIF 8.52 KB 12.09.2017 04.10.2004 1

Consent of a member of the Board / executive director

TIF 11.09 KB 12.09.2017 04.10.2004 1

Consent of a member of the Board / executive director

TIF 11.12 KB 12.09.2017 04.10.2004 1

Protocols/decisions of a company/organisation

TIF 69.76 KB 12.09.2017 04.10.2004 2

Decisions / letters / protocols of public notaries

TIF 31.91 KB 12.09.2017 13.09.2001 1

Registration certificates

TIF 53.76 KB 12.09.2017 13.09.2001 1

Registration certificates

TIF 59 KB 12.09.2017 13.09.2001 1

Other documents

TIF 10.02 KB 12.09.2017 10.09.2001 1

Protocols/decisions of a company/organisation

TIF 31.29 KB 12.09.2017 09.08.2001 1

Receipts on the publication and state fees

TIF 48.32 KB 12.09.2017 09.08.2001 1

Receipts on the publication and state fees

TIF 40.87 KB 12.09.2017 09.08.2001 1

Submission/Application

TIF 17.33 KB 12.09.2017 09.08.2001 1

Decisions / letters / protocols of public notaries

TIF 33.56 KB 12.09.2017 17.01.2001 1

Sample report

TIF 33.68 KB 12.09.2017 09.01.2001 1

Protocols/decisions of a company/organisation

TIF 13.64 KB 12.09.2017 07.12.2000 1

Receipts on the publication and state fees

TIF 28.54 KB 12.09.2017 07.12.2000 1

Submission/Application

TIF 10.89 KB 12.09.2017 07.12.2000 1

Decisions / letters / protocols of public notaries

TIF 21.63 KB 11.09.2017 24.09.1996 1

Receipts on the publication and state fees

TIF 30.88 KB 11.09.2017 24.09.1996 1

Receipts on the publication and state fees

TIF 35.6 KB 11.09.2017 24.09.1996 1

Registration certificates

TIF 118.49 KB 11.09.2017 24.09.1996 1

Specimen signature without Identity number

TIF 14.82 KB 11.09.2017 24.09.1996 1

Protocols/decisions of a company/organisation

TIF 44.17 KB 11.09.2017 20.09.1996 1

Submission/Application

TIF 23.57 KB 11.09.2017 20.09.1996 1

Decisions / letters / protocols of public notaries

TIF 23.97 KB 11.09.2017 29.12.1995 1

Receipts on the publication and state fees

TIF 19.3 KB 11.09.2017 27.12.1995 2

Submission/Application

TIF 9.45 KB 11.09.2017 20.12.1995 1

Appraisal reports

TIF 23.97 KB 11.09.2017 12.12.1995 1

Other documents

TIF 14.59 KB 11.09.2017 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 36.76 KB 11.09.2017 12.12.1995 1

Copy of the personal identification document

TIF 59.23 KB 11.09.2017 28.10.1993 1

Copy of the personal identification document

TIF 157.39 KB 12.09.2017 12.10.1992 1

Copy of the personal identification document

TIF 79.77 KB 11.09.2017 12.10.1992 1

Application

TIF 134.83 KB 11.09.2017 14.04.1992 4

Decisions / letters / protocols of public notaries

TIF 24.6 KB 11.09.2017 14.04.1992 1

Other documents

TIF 26.21 KB 11.09.2017 14.04.1992 2

Registration certificates

TIF 62.01 KB 11.09.2017 14.04.1992 1

Registration certificates

TIF 65.95 KB 11.09.2017 14.04.1992 1

Specimen signature without Identity number

TIF 38.67 KB 11.09.2017 14.04.1992 2

Appraisal reports

TIF 19.79 KB 11.09.2017 25.03.1992 1

Other documents

TIF 14.12 KB 11.09.2017 25.03.1992 1

Receipts on the publication and state fees

TIF 12.86 KB 11.09.2017 10.03.1992 1

Protocols/decisions of a company/organisation

TIF 24.18 KB 11.09.2017 25.03.1991 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script