Ikšķiles delikateses, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ikšķiles delikateses"
Registration number, date 40003841879, 19.07.2006
VAT number None (excluded 15.06.2022) Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address Ziedu iela 26, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 14 229 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 3 626.37 0.00 0.00 0.00 10.03.2025
10.02.2025 3 626.37 0.00 0.00 0.00 10.02.2025
24.01.2025 3 626.37 0.00 0.00 0.00 24.01.2025
16.12.2024 3 626.37 0.00 0.00 0.00 16.12.2024
12.11.2024 3 626.03 0.00 0.00 0.00 12.11.2024
15.10.2024 3 625.19 0.00 0.00 0.00 15.10.2024
09.09.2024 3 624.11 0.00 0.00 0.00 09.09.2024
16.08.2024 3 623.39 0.00 0.00 0.00 16.08.2024
16.07.2024 3 622.46 0.00 0.00 0.00 16.07.2024
17.06.2024 3 621.57 0.00 0.00 0.00 17.06.2024
08.05.2024 3 619.76 0.00 0.00 0.00 08.05.2024
12.04.2024 3 614.73 0.00 0.00 0.00 12.04.2024
13.03.2024 3 606.33 0.00 0.00 0.00 13.03.2024
14.02.2024 3 598.33 0.00 0.00 0.00 14.02.2024
15.01.2024 3 583.29 0.00 0.00 0.00 15.01.2024
20.12.2023 3 562.41 0.00 0.00 0.00 20.12.2023
21.11.2023 3 533.78 0.00 0.00 0.00 21.11.2023
18.10.2023 3 491.81 0.00 0.00 0.00 18.10.2023
11.09.2023 3 444.20 0.00 0.00 0.00 11.09.2023
07.08.2023 3 398.00 0.00 0.00 0.00 07.08.2023
07.06.2023 3 317.48 0.00 0.00 0.00 07.06.2023
09.05.2023 3 279.20 0.00 0.00 0.00 09.05.2023
12.04.2023 3 243.56 0.00 0.00 0.00 12.04.2023
07.03.2023 3 196.09 0.00 0.00 0.00 07.03.2023
07.02.2023 3 159.11 0.00 0.00 0.00 07.02.2023
09.01.2023 3 071.27 0.00 0.00 0.00 09.01.2023
19.12.2022 3 044.12 0.00 0.00 0.00 19.12.2022
07.11.2022 2 989.79 0.00 0.00 0.00 07.11.2022
18.10.2022 2 963.92 0.00 0.00 0.00 18.10.2022
07.01.2020 286.29 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 274.04 0.00 0.00 0.00 16.12.2019 18:30
07.05.2019 197.53 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 641.53 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 864.24 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 374.62 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 100.15 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 077.05 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 875.13 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 928.87 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 733.10 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 539.40 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 349.81 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 949.40 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 801.23 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 618.60 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 442.70 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 574.34 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 513.20 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 596.60 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 488.94 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 577.24 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 327.24 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 601.73 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 037.93 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 374.94 0.00 0.00 0.00 01.01.1970 03:00

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 0 0.69
Personal income tax (thousands, €) 0 0 0.23
Statutory social insurance contributions (thousands, €) 0 0 0.42
Average employees count 0 0 2

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
Field from SRS
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
CSP industry
Redakcija NACE 2.0
Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   06.01.2012
* 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 % 250 LVL 20 LVL 5 000 08.10.2013 11.10.2013

Natural person

50 % 250 LVL 20 LVL 5 000 08.10.2013 11.10.2013

Apply information changes

"Ikšķiles delikateses", SIA

Ziedu 26, Ikšķile, Ogres nov., LV-5052 Check address owners

Gaļas pārstrāde, pārtika

Historical company names

SIA "COFFEE AND GOLF" Until 06.01.2012 13 years ago

Historical addresses

Jūrmala, Jomas iela 11/13-31 Until 06.01.2012 13 years ago
Ikšķiles nov., Tīnūžu pag., "Krasti" Until 11.01.2018 7 years ago
Ikšķiles nov., Ikšķile, Ziedu iela 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2020  PDF (79.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (91.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
lemums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (15.63 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (23.39 KB)

2007

Annual report 13.05.2008  TIF (356.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42 KB 14.10.2013 08.10.2013 2

Amendments to the Articles of Association

TIF 14.41 KB 14.10.2013 07.10.2013 1

Articles of Association

TIF 61.86 KB 14.10.2013 07.10.2013 2

Regulations for the increase/reduction of the equity

TIF 27.18 KB 14.10.2013 07.10.2013 1

Shareholders’ register

TIF 15.26 KB 08.02.2013 31.01.2013 1

Amendments to the Articles of Association

TIF 26.73 KB 31.01.2012 20.12.2011 1

Articles of Association

TIF 43.64 KB 31.01.2012 20.12.2011 1

Shareholders’ register

TIF 26.65 KB 31.01.2012 20.12.2011 1

Articles of Association

TIF 49.59 KB 31.01.2012 13.07.2006 1

Memorandum of Association

TIF 41.18 KB 31.01.2012 13.07.2006 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 191.62 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 05.04.2019 05.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 94.67 KB 04.04.2019 04.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.86 KB 04.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 08.06.2018 08.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.2 KB 05.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

TIF 38.02 KB 14.10.2013 11.10.2013 2

Application

TIF 91.83 KB 14.10.2013 08.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 24.79 KB 14.10.2013 08.10.2013 1

Power of attorney, act of empowerment

TIF 11.5 KB 14.10.2013 07.10.2013 1

Protocols/decisions of a company/organisation

TIF 99.31 KB 14.10.2013 07.10.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.47 KB 14.10.2013 19.09.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.02 KB 14.10.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 08.02.2013 06.02.2013 2

Application

TIF 81.52 KB 08.02.2013 31.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.44 KB 08.02.2013 31.01.2013 1

Power of attorney, act of empowerment

TIF 13.32 KB 08.02.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

TIF 77.68 KB 31.01.2012 06.01.2012 2

Registration certificates

TIF 26.29 KB 31.01.2012 06.01.2012 1

Application

TIF 304.77 KB 31.01.2012 28.12.2011 4

Application

TIF 128.1 KB 31.01.2012 20.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.59 KB 31.01.2012 20.12.2011 1

Protocols/decisions of a company/organisation

TIF 92.67 KB 31.01.2012 20.12.2011 2

Confirmation or consent to legal address

TIF 27.13 KB 31.01.2012 19.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.7 KB 31.01.2012 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 31.01.2012 13.08.2009 1

Submission/Application

TIF 23.95 KB 31.01.2012 10.08.2009 1

Power of attorney, act of empowerment

TIF 177.76 KB 31.01.2012 30.07.2009 3

Application

TIF 148.47 KB 31.01.2012 16.07.2009 3

Protocols/decisions of a company/organisation

TIF 23.86 KB 31.01.2012 16.07.2009 1

Receipts on the publication and state fees

TIF 59.4 KB 31.01.2012 16.07.2009 2

Decisions / letters / protocols of public notaries

TIF 71.68 KB 31.01.2012 19.07.2006 2

Registration certificates

TIF 30.71 KB 31.01.2012 19.07.2006 1

Receipts on the publication and state fees

TIF 45.52 KB 31.01.2012 14.07.2006 2

Announcement regarding the legal address

TIF 23.48 KB 31.01.2012 13.07.2006 1

Application

TIF 523.16 KB 31.01.2012 13.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 34.39 KB 31.01.2012 13.07.2006 1

Power of attorney, act of empowerment

TIF 19.79 KB 31.01.2012 13.07.2006 1

Power of attorney, act of empowerment

TIF 129.7 KB 31.01.2012 27.05.2002 2
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