Ikšķiles māja, SIA

Limited Liability Company, Average company
Place in branch
45 by turnover
45 by profit
38 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ikšķiles māja"
Registration number, date 40103416198, 13.05.2011
VAT number LV40103416198 from 05.08.2011 Europe VAT register
Register, date Commercial Register, 13.05.2011
Legal address Peldu iela 22, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 639 795 EUR, registered payment 08.01.2024
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, €) 526.33 476.34 515.63
Personal income tax (thousands, €) 128.11 130.75 126.6
Statutory social insurance contributions (thousands, €) 274.67 276.84 271.88
Average employees count 55 58 60

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)
Types of activities from statues u.c. statūtos paredzētā darbība
Ceļu un maģistrāļu būvniecība
Ar pārējo ieguves rūpniecību saistītās palīgdarbības
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve
Pārējā ieguves rūpniecība un karjeru izstrāde

True beneficiaries

Spēkā no Status
07.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.09.2021
* 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

Ogres novada pašvaldība

Reg. no. 90000024455
Brīvības iela 33, Ogre, Ogres novads, LV-5001

100 % 2 639 795 € 1 € 2 639 795 Latvia 07.12.2023 08.01.2024

Apply information changes

ML

"Ikšķiles māja", SIA

Dainu 1A, Ikšķile, Ogres nov. LV-5052 Check address owners

Namu apsaimniekošana

Historical company names

Ikšķiles novada pašvaldības sabiedrība ar ierobežotu atbildību "Ikšķiles māja" Until 30.08.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Ikšķiles māja" Until 15.07.2011 13 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Strēlnieku iela 10 Until 29.05.2014 10 years ago
Ikšķiles nov., Ikšķile, Dainu iela 1A - 1 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Dainu iela 1A - 1 Until 25.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2023 PDF
23 REV ZIN arGP2023 IKSKILES MAJA 15032024 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC
19 REV ZIN IKSKILES MAJA 2022 11042023 ar GP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 EDOC
40 REV ZIN arGP2021 IKSKILES MAJA 07042022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 pdf. PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 pdf PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 pdf PDF
Zverinata revidenta zinojums 2018 pdf PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 15.05.2013  TIF (651.52 KB)

2011

Annual report 21.06.2012  TIF (624.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.93 KB 08.01.2024 07.12.2023 1

Shareholders’ register

EDOC 34.48 KB 08.01.2024 07.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.52 KB 08.01.2024 24.11.2023 1

Articles of Association

DOCX 24.65 KB 06.05.2022 13.04.2022 2

Shareholders’ register

DOCX 19.91 KB 06.05.2022 13.04.2022 1

Shareholders’ register

DOCX 19.91 KB 06.05.2022 13.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.33 KB 06.05.2022 07.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.33 KB 06.05.2022 07.03.2022 1

Articles of Association

DOCX 24.51 KB 30.08.2021 18.08.2021 1

Articles of Association

DOCX 24.51 KB 30.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.63 KB 14.07.2021 14.07.2021 1

Articles of Association

DOCX 22.98 KB 24.05.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.23 KB 24.05.2021 14.05.2021 1

Shareholders’ register

DOCX 18.83 KB 24.05.2021 14.05.2021 1

Articles of Association

DOCX 22.44 KB 29.03.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.02 KB 29.03.2021 24.03.2021 1

Shareholders’ register

DOCX 19.6 KB 29.03.2021 24.03.2021 1

Articles of Association

DOCX 22.28 KB 15.03.2021 01.03.2021 1

Shareholders’ register

DOCX 19.63 KB 15.03.2021 01.03.2021 1

Articles of Association

DOCX 22.21 KB 16.02.2021 10.02.2021 2

Shareholders’ register

DOCX 18.86 KB 16.02.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.99 KB 15.03.2021 31.08.2020 1

Amendments to the Articles of Association

DOCX 17.91 KB 10.01.2017 02.01.2017 1

Amendments to the Articles of Association

DOCX 17.91 KB 10.01.2017 02.01.2017 1

Articles of Association

DOCX 19.82 KB 10.01.2017 12.12.2016 2

Articles of Association

DOCX 19.82 KB 10.01.2017 12.12.2016 2

Shareholders’ register

TIF 51.69 KB 05.04.2016 23.03.2016 2

Articles of Association

TIF 82.43 KB 05.04.2016 21.03.2016 3

Shareholders’ register

TIF 34.37 KB 19.07.2011 27.06.2011 1

Amendments to the Articles of Association

TIF 31.46 KB 19.07.2011 25.06.2011 1

Regulations for the increase/reduction of the equity

TIF 39.75 KB 19.07.2011 25.06.2011 1

Articles of Association

TIF 123.25 KB 19.07.2011 22.06.2011 3

Articles of Association

TIF 106.38 KB 19.07.2011 25.05.2011 3

Articles of Association

TIF 142.11 KB 18.05.2011 27.04.2011 2

Memorandum of Association

TIF 147.27 KB 18.05.2011 27.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.55 KB 08.01.2024 07.12.2023 1

Statement of the Board regarding the payment of the equity

EDOC 41.7 KB 08.01.2024 06.12.2023 1

Protocols/decisions of a company/organisation

EDOC 38.92 KB 08.01.2024 24.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 06.05.2022 06.05.2022 2

Application

DOCX 46.9 KB 06.05.2022 19.04.2022 3

Application

DOCX 46.9 KB 06.05.2022 19.04.2022 3

Bank statements or other document regarding the payment of the equity

DOCX 37.59 KB 06.05.2022 19.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 37.59 KB 06.05.2022 19.04.2022 1

Articles of Association

EDOC 30.15 KB 06.05.2022 13.04.2022 2

Shareholders’ register

EDOC 34.31 KB 06.05.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 25.03.2022 25.03.2022 2

Application

DOCX 49.01 KB 25.03.2022 21.03.2022 3

Application

DOCX 49.01 KB 25.03.2022 21.03.2022 3

Protocols/decisions of a company/organisation

DOCX 23.61 KB 06.05.2022 07.03.2022 2

Protocols/decisions of a company/organisation

DOCX 23.61 KB 06.05.2022 07.03.2022 2

Regulations for the increase/reduction of the equity

EDOC 21.66 KB 06.05.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 29.09.2021 29.09.2021 2

Application

DOCX 49.29 KB 29.09.2021 24.09.2021 1

Application

DOCX 49.29 KB 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

TXT 121 B 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

TXT 121 B 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

PDF 151.52 KB 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 21.11 KB 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 21.11 KB 29.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 30.08.2021 30.08.2021 2

Application

DOCX 39.77 KB 30.08.2021 19.08.2021 1

Application

DOCX 39.77 KB 30.08.2021 19.08.2021 1

Articles of Association

DOCX 24.51 KB 30.08.2021 18.08.2021 1

Articles of Association

DOCX 24.51 KB 30.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 22.75 KB 30.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 22.75 KB 30.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 20.07.2021 20.07.2021 2

Application

DOCX 46.72 KB 14.07.2021 14.07.2021 3

Application

EDOC 59.79 KB 14.07.2021 14.07.2021 3

Shareholders’ register

EDOC 33.4 KB 14.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 24.05.2021 24.05.2021 2

Articles of Association

EDOC 31.78 KB 24.05.2021 14.05.2021 1

Application

EDOC 58.18 KB 24.05.2021 14.05.2021 1

Application

DOCX 45.08 KB 24.05.2021 14.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 91.94 KB 24.05.2021 14.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 104.02 KB 24.05.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.31 KB 24.05.2021 14.05.2021 1

Shareholders’ register

EDOC 44.33 KB 24.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

DOCX 24.73 KB 24.05.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 42.64 KB 24.05.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 29.03.2021 29.03.2021 2

Articles of Association

EDOC 31.37 KB 29.03.2021 24.03.2021 1

Application

EDOC 58.74 KB 29.03.2021 24.03.2021 1

Application

DOCX 45.53 KB 29.03.2021 24.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 103.83 KB 29.03.2021 24.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 91.64 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 40.56 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

DOCX 22.61 KB 29.03.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.24 KB 29.03.2021 24.03.2021 1

Shareholders’ register

EDOC 45.24 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 15.03.2021 15.03.2021 2

Application

DOCX 45.53 KB 15.03.2021 09.03.2021 1

Application

EDOC 58.72 KB 15.03.2021 09.03.2021 1

Articles of Association

EDOC 31.21 KB 15.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 91.72 KB 15.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 103.91 KB 15.03.2021 01.03.2021 1

Shareholders’ register

EDOC 45.27 KB 15.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 16.02.2021 16.02.2021 2

Articles of Association

EDOC 31.21 KB 16.02.2021 10.02.2021 2

Application

EDOC 59.41 KB 16.02.2021 10.02.2021 3

Application

DOCX 46.15 KB 16.02.2021 10.02.2021 3

Bank statements or other document regarding the payment of the equity

EDOC 103.86 KB 16.02.2021 10.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 91.64 KB 16.02.2021 10.02.2021 1

Shareholders’ register

EDOC 44.62 KB 16.02.2021 10.02.2021 1

Application

DOCX 50.49 KB 07.09.2020 07.09.2020 5

Application

EDOC 63.82 KB 07.09.2020 07.09.2020 5

Application

DOCX 50.49 KB 07.09.2020 07.09.2020 5

Decisions / letters / protocols of public notaries

RTF 190.46 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 07.09.2020 07.09.2020 2

Protocols/decisions of a company/organisation

DOCX 22.53 KB 15.03.2021 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 40.5 KB 15.03.2021 31.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.2 KB 15.03.2021 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.11 KB 07.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.11 KB 07.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 42.69 KB 07.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.42 KB 07.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 43.01 KB 07.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.42 KB 07.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 14.5 KB 16.02.2021 28.12.2018 3

Protocols/decisions of a company/organisation

EDOC 55.81 KB 16.02.2021 28.12.2018 3

Protocols/decisions of a company/organisation

DOCX 22.19 KB 16.02.2021 28.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.44 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

DOCX 51.18 KB 07.02.2018 02.02.2018 5

Statement regarding the beneficial owners

DOCX 51.18 KB 07.02.2018 02.02.2018 5

Statement regarding the beneficial owners

EDOC 66.29 KB 07.02.2018 02.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.63 KB 14.11.2017 14.11.2017 2

Application

EDOC 1.97 MB 14.11.2017 09.11.2017 6

Application

PDF 2.03 MB 14.11.2017 09.11.2017 6

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 24.07.2017 24.07.2017 2

Application

PDF 2.06 MB 24.07.2017 19.07.2017 6

Application

EDOC 1.99 MB 24.07.2017 19.07.2017 6

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 13.06.2017 13.06.2017 2

Application

PDF 2.11 MB 13.06.2017 08.06.2017 6

Application

EDOC 2 MB 13.06.2017 08.06.2017 6

Decisions / letters / protocols of public notaries

TIF 97.29 KB 16.01.2017 13.01.2017 2

Application

PDF 6.85 MB 10.01.2017 09.01.2017 26

Application

EDOC 6.58 MB 10.01.2017 09.01.2017 26

Application

PDF 6.85 MB 10.01.2017 09.01.2017 26

Application

PDF 2.06 MB 10.01.2017 09.01.2017 6

Application

PDF 2.06 MB 10.01.2017 09.01.2017 6

Application

EDOC 2 MB 10.01.2017 09.01.2017 6

Amendments to the Articles of Association

EDOC 33.23 KB 10.01.2017 02.01.2017 1

Articles of Association

EDOC 35.37 KB 10.01.2017 12.12.2016 2

Protocols/decisions of a company/organisation

DOCX 18.71 KB 10.01.2017 12.12.2016 3

Protocols/decisions of a company/organisation

EDOC 43.62 KB 10.01.2017 12.12.2016 3

Protocols/decisions of a company/organisation

DOCX 18.71 KB 10.01.2017 12.12.2016 3

Protocols/decisions of a company/organisation

DOCX 11.36 KB 10.01.2017 12.12.2016 3

Decisions / letters / protocols of public notaries

TIF 38.36 KB 05.04.2016 01.04.2016 2

Application

TIF 151.51 KB 05.04.2016 23.03.2016 4

Protocols/decisions of a company/organisation

TIF 75.43 KB 05.04.2016 21.03.2016 3

Notice of a member of the Board regarding the resignation

EDOC 31.1 KB 12.02.2016 12.02.2016 1

Notice of a member of the Board regarding the resignation

DOCX 15.71 KB 12.02.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.53 KB 12.02.2016 12.02.2016 2

Application

EDOC 48.22 KB 12.02.2016 09.02.2016 2

Application

DOCX 32.46 KB 12.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

TIF 92.26 KB 02.06.2014 29.05.2014 2

Application

TIF 431.42 KB 02.06.2014 30.04.2014 6

Protocols/decisions of a company/organisation

TIF 156.82 KB 02.06.2014 23.04.2014 3

Protocols/decisions of a company/organisation

TIF 153.89 KB 02.06.2014 23.04.2014 3

Power of attorney, act of empowerment

TIF 193.47 KB 05.04.2016 13.04.2012 4

Registration certificates

TIF 39.46 KB 19.07.2011 18.07.2011 1

Decisions / letters / protocols of public notaries

TIF 68.82 KB 19.07.2011 15.07.2011 2

Application

TIF 204.7 KB 19.07.2011 30.06.2011 3

Protocols/decisions of a company/organisation

TIF 127.2 KB 19.07.2011 22.06.2011 2

Protocols/decisions of a company/organisation

TIF 43.17 KB 19.07.2011 22.06.2011 1

Appraisal reports

TIF 173.92 KB 19.07.2011 09.06.2011 3

Other documents

TIF 154.04 KB 19.07.2011 25.05.2011 3

Protocols/decisions of a company/organisation

TIF 41.65 KB 19.07.2011 25.05.2011 1

Protocols/decisions of a company/organisation

TIF 329.38 KB 19.07.2011 25.05.2011 4

Protocols/decisions of a company/organisation

TIF 54.38 KB 19.07.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

TIF 103.12 KB 18.05.2011 13.05.2011 2

Registration certificates

TIF 119.48 KB 18.05.2011 13.05.2011 1

Application

TIF 1015.21 KB 18.05.2011 10.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 36.17 KB 18.05.2011 06.05.2011 1

Announcement regarding the legal address

TIF 30.15 KB 18.05.2011 27.04.2011 1

Protocols/decisions of a company/organisation

TIF 51.72 KB 18.05.2011 27.04.2011 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